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McCarthy Retirement Limited

McCarthy Retirement Limited is a dormant company incorporated on 19 February 2002 with the registered office located in Ringwood, Hampshire. McCarthy Retirement Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04376753
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Churchill House
Parkside
Ringwood
Hampshire
BH24 3SG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1964
Secretary • British • Lives in UK • Born in Apr 1971
Churchill Living Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Living Group Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy Retirement Homes Limited
Mr Clinton James McCarthy and Mr Spencer John McCarthy are mutual people.
Active
Churchill Estates Management Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
Planning Issues Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy & McCarthy Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy Retirement Living Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy Investments Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
Churchill Affordable Living Limited
Mr Dean Marlow, Mr Clinton James McCarthy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Churchill Retirement (Group) Ltd (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Spencer John Mccarthy (PSC) Resigned
5 Years Ago on 20 Jan 2020
Churchill Retirement (Group) Ltd (PSC) Appointed
5 Years Ago on 20 Jan 2020
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Change of details for Churchill Retirement (Group) Ltd as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Jan 2023
Notification of Churchill Retirement (Group) Ltd as a person with significant control on 20 January 2020
Submitted on 22 Feb 2022
Cessation of Spencer John Mccarthy as a person with significant control on 20 January 2020
Submitted on 22 Feb 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 27 Jan 2022
Repayment History
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