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McCarthy & Stone (Extra Care Living) Limited

McCarthy & Stone (Extra Care Living) Limited is an active company incorporated on 6 May 2009 with the registered office located in Bournemouth, Dorset. McCarthy & Stone (Extra Care Living) Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06897363
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Unreported
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
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
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 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 (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 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£54.4M
Decreased by £14.9M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£103.4M
Decreased by £92.6M (-47%)
Total Liabilities
-£88.9M
Decreased by £92M (-51%)
Net Assets
£14.5M
Decreased by £600K (-4%)
Debt Ratio (%)
86%
Decreased by 6.32% (-7%)
Latest Activity
Joanne Clare Bennett Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Charge Satisfied
10 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Nicholas John Dell Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Mrs Joanne Clare Bennett Appointed
1 Year 6 Months Ago on 1 May 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
Full accounts made up to 31 October 2024
Submitted on 21 May 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Satisfaction of charge 068973630004 in full
Submitted on 12 Dec 2024
Registration of charge 068973630006, created on 18 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Director's details changed for Mr Nicholas John Dell on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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