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McCarthy & Stone (Home Equity Interests) Limited

McCarthy & Stone (Home Equity Interests) Limited is an active company incorporated on 1 November 2006 with the registered office located in Bournemouth, Dorset. McCarthy & Stone (Home Equity Interests) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05984851
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past 10 years
Telephone
01202508060
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
McCarthy & Stone Retirement Lifestyles Ltd
PSC
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy & Stone (Equity Interests) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Developments) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Extra Care Living) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Rental Properties Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£8.15M
Increased by £74.62K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.15M
Increased by £74.62K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Joanne Clare Bennett Resigned
8 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mrs Joanne Clare Bennett Appointed
1 Year 4 Months Ago on 1 May 2024
Martin James Abell Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jun 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Satisfaction of charge 059848510003 in full
Submitted on 12 Dec 2024
Registration of charge 059848510004, created on 18 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 24 Jul 2024
Repayment History
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