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McCarthy & Stone Management Services Limited

McCarthy & Stone Management Services Limited is an active company incorporated on 23 February 2010 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Management Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07166051
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 6 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 (7 months remaining)
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past 10 years
Telephone
01202508067
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • Managing Director • British • Lives in England • Born in Sep 1970
McCarthy & Stone Lifestyle Services 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
Yourlife Management Services Limited
Nicholas John Dell and Mark Edward Hoyland are mutual people.
Active
The Planning Bureau Limited
Nicholas John Dell is a mutual person.
Active
McCarthy & Stone (Equity Interests) Limited
Nicholas John Dell is a mutual person.
Active
McCarthy & Stone (Home Equity Interests) Limited
Nicholas John Dell is a mutual person.
Active
McCarthy & Stone (Total Care Living) Limited
Nicholas John Dell is a mutual person.
Active
McCarthy & Stone Investment Properties No.23 Limited
Nicholas John Dell is a mutual person.
Active
McCarthy & Stone (Developments) Limited
Nicholas John Dell is a mutual person.
Active
McCarthy & Stone Limited
Nicholas John Dell is a mutual person.
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
£1.4M
Decreased by £1M (-42%)
Turnover
£15.7M
Increased by £1.8M (+13%)
Employees
539
Increased by 24 (+5%)
Total Assets
£6.8M
Decreased by £1.8M (-21%)
Total Liabilities
-£6.5M
Decreased by £400K (-6%)
Net Assets
£300K
Decreased by £1.4M (-82%)
Debt Ratio (%)
96%
Increased by 15.36% (+19%)
Latest Activity
Mr Mark Edward Hoyland Appointed
2 Months Ago on 3 Oct 2025
Joanne Clare Bennett Resigned
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Fiona Carleton Resigned
10 Months Ago on 31 Jan 2025
Ms Joanne Clare Bennett Appointed
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Appointment of Mr Mark Edward Hoyland as a director on 3 October 2025
Submitted on 3 Oct 2025
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 20 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
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 6 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Fiona Carleton as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Joanne Clare Bennett as a director on 9 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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