Company information:
Mccarthy & Stone (Extra Care Living) Limited (No: 06897363)
Address: FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Status: Active
Incorporated: 05-Jun-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROWAN CLARE BAKER ( DOB: Nov-1973 From: Jan-2017 )
Current Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: May-2024 )
Current Director: JOHN MICHAEL TONKISS ( DOB: Jan-1968 From: Jul-2017 )
Resigned Director: MARTIN JAMES ABELL ( DOB: May-1974 From: Aug-2020 To: May-2024 )
Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972 From: Jan-2020 To: May-2021 )
Resigned Director: ANNA BROWN ( DOB: May-1972 From: Apr-2021 To: Nov-2022 )
Resigned Director: ANNA BROWN ( DOB: May-1972 From: Apr-2021 To: Nov-2022 )
Resigned Director: JOHN DAVIES ( DOB: Feb-1960 From: Aug-2012 To: Jul-2014 )
Resigned Director: NICHOLAS JOHN DELL ( DOB: Apr-1960 From: Dec-2018 To: Dec-2019 )
Resigned Director: MARK ELLIOTT ( DOB: Mar-1965 From: Nov-2012 To: Feb-2014 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Feb-2014 To: Aug-2018 )
Resigned Director: TREVOR LINDSAY GREEN ( DOB: Nov-1946 From: May-2009 To: Aug-2012 )
Resigned Director: PATRICK DAVID HOLE ( DOB: Feb-1966 From: Sep-2016 To: Dec-2019 )
Resigned Director: MICHAEL JOHN JENNINGS ( DOB: Jun-1947 From: Oct-2015 To: Aug-2016 )
Resigned Director: MICHAEL SAMUEL LLOYD ( DOB: Feb-1978 From: Jan-2019 To: Jun-2021 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Aug-2012 To: Jan-2017 )
Resigned Director: ALISON JANE NUNEZ ( DOB: Jul-1972 From: Jun-2021 To: Oct-2023 )
Resigned Director: HOWARD PETER STEWART PHILLIPS ( DOB: Apr-1960 From: May-2009 To: Aug-2012 )
Resigned Secretary: PATRICK DAVID HOLE ( From: Jul-2015 To: Dec-2019 )
Resigned Secretary: NICHOLAS WILLIAM MADDOCK ( From: Jul-2014 To: Jul-2015 )
Persons of Significant Control:
Mccarthy & Stone Retirement Lifestyles Limited, Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Patrick Grayken, 2711 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States: Has significant influence or control (Notified: 2021-01-28)