Mccarthy & Stone (home Equity Interests) Limited. net worth, address, company information. Free

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Mccarthy & Stone (Home Equity Interests) Limited (reg no 05984851) is a private limited company started on 2006-11-01. The enterprise is situated at Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ. Mccarthy & Stone (Home Equity Interests) Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Mccarthy & Stone (home Equity Interests) Limited
Number	05984851
Date of Incorporation:	2006-11-01
End of financial year:	31 October
Address:	Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this enterprise, we can name: Nicholas D. (in the company from 01 April 2022), Martin A. (appointment date: 01 August 2020), John T. (appointed on 31 August 2018). The Companies House reports 2 persons of significant control, namely: John G. has substantial control or influence, Mccarthy & Stone Retirement Lifestyles Ltd is located at 100 Holdenhurst Road, BH8 8AQ Bournemouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John G.

28 January 2021

Nature of control:	significiant influence or control

Mccarthy & Stone Retirement Lifestyles Ltd

6 April 2016

Address	4th Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House ( England & Wales)
Registration number	6622231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, July 2023 \| accounts	Free Download (65 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (18 pages)
(CH01) On Fri, 1st Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2020 filed on: 7th, August 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Fri, 28th May 2021 filed on: 29th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2019 filed on: 17th, August 2020 \| accounts	Free Download (23 pages)
(AP01) On Mon, 20th Jan 2020 new director was appointed. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Dec 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 6th Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 18th, February 2019 \| accounts	Free Download (20 pages)
(AA01) Extension of current accouting period to Thu, 31st Oct 2019 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 19th, February 2018 \| accounts	Free Download (19 pages)
(CH01) On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 23rd, May 2017 \| accounts	Free Download (18 pages)
(AP01) On Fri, 6th Jan 2017 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Jan 2017 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 4th, January 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AP03) On Mon, 20th Jul 2015, company appointed a new person to the position of a secretary filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 20th Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England on Fri, 16th Jan 2015 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ filed on: 16th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Aug 2014 filed on: 30th, December 2014 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ on Mon, 1st Dec 2014 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL filed on: 1st, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
(AP03) On Thu, 10th Jul 2014, company appointed a new person to the position of a secretary filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
(CH01) On Fri, 31st Aug 2012 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Feb 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2013 filed on: 14th, February 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, August 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, August 2013 \| incorporation	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2012 filed on: 21st, December 2012 \| accounts	Free Download (13 pages)
(AP01) On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 6th Sep 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Sep 2012 new director was appointed. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AP03) On Fri, 24th Aug 2012, company appointed a new person to the position of a secretary filed on: 24th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 23rd Aug 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Aug 2012 new director was appointed. filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2011 filed on: 23rd, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Aug 2010 filed on: 7th, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2009 filed on: 9th, January 2010 \| accounts	Free Download (13 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Wed, 22nd Apr 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Aug 2008 filed on: 23rd, July 2009 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, May 2009 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, May 2009 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, May 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 08/05/09 filed on: 18th, May 2009 \| capital	Free Download (1 page)
(SA) Affairs statement filed on: 18th, May 2009 \| miscellaneous	Free Download (6 pages)
(288b) On Mon, 4th May 2009 Appointment terminated director filed on: 4th, May 2009 \| officers	Free Download (1 page)
(288b) On Mon, 4th May 2009 Appointment terminated director and secretary filed on: 4th, May 2009 \| officers	Free Download (1 page)
(288a) On Mon, 4th May 2009 Director appointed filed on: 4th, May 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2007 filed on: 28th, May 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(288a) On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/07 to 31/08/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/08/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On Thu, 9th Nov 2006 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On Thu, 9th Nov 2006 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2006 \| incorporation	Free Download (19 pages)

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