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McCarthy & Stone (Total Care Living) Limited

McCarthy & Stone (Total Care Living) Limited is an active company incorporated on 26 January 2007 with the registered office located in Bournemouth, Dorset. McCarthy & Stone (Total Care Living) Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06069509
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month 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 (9 months remaining)
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past 10 years
Telephone
0800919132
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1968
McCarthy & Stone Retirement Lifestyles Limited
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 (Home Equity Interests) 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 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
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
£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
Joanne Clare Bennett Resigned
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Charge Satisfied
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mrs Joanne Clare Bennett Appointed
1 Year 6 Months Ago on 1 May 2024
Martin James Abell Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Jan 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 19 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 060695090003 in full
Submitted on 12 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 060695090004, created on 18 November 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 25 Jul 2024
Repayment History
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