Mccarthy & Stone Limited
Company Profile
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Large EnterpriseMccarthy & Stone Limited
06622199•Private Limited With Share Capital
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ
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Incorporated
17/06/2008
Company Age
17 years
Directors
4
Employees
2,877
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccarthy & Stone Limited (06622199) is a private limited with share capital incorporated on 17/06/2008 (17 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Mccarthy stone is the uk’s leading developer and manager of retirement communities, offering high quality age-exclusive retirement properties to more than 20,000 customers across the uk. for all communities opened since 2010 we remain as the landlord and managing agent, looking after the wellbeing o...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/06/2008
BH88AQ
2,877 employees
Financial Overview
Total Assets
£910.50M
Liabilities
£435.70M
Net Assets
£474.80M
Turnover
£310.90M
Cash
£98.20M
Key Metrics
2,877
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-02-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:24-02-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Court Order
Category:Miscellaneous
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Resolution
Category:Resolution
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Auditors Resignation Company
Category:Auditors
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Resolution
Category:Resolution
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024
Trading Addresses
4Th Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH88AL
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH88AQRegistered
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