Mccarthy & Stone Total Care Management Limited

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Mccarthy & Stone Total Care Management Limited

06897301Private Limited With Share Capital

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ
Incorporated

06/05/2009

Company Age

16 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mccarthy & Stone Total Care Management Limited (06897301) is a private limited with share capital incorporated on 06/05/2009 (16 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 68100 and is classified as Unknown.

Mccarthy & stone total care management limited is a real estate company based out of fourth floor, bournemouth, dorset, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/05/2009
BH88AQ

Financial Overview

Total Assets

£97.8K

Liabilities

£0

Net Assets

£97.8K

Cash

£3.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:25-07-2024
Legacy
Category:Other
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2022
Legacy
Category:Accounts
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
Memorandum Articles
Category:Incorporation
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Legacy
Category:Mortgage
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Memorandum Articles
Category:Incorporation
Date:14-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2009
Incorporation Company
Category:Incorporation
Date:06-05-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date14/06/2025
Latest Accounts31/10/2024

Trading Addresses

Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH88AQRegistered

Contact

01202292480
mccarthyandstone.co.uk
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ