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Mccarthy & Stone (Extra Care Living) LTD

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Reports

Full Company ReportMCCARTHY & STONE (EXTRA CARE LIVING) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06897363
Record last updated Friday, May 3, 2024 5:19:54 AM UTC
Official Address Homelife House 26 Oxford Road Central
There are 69 companies registered at this street
Locality Central
Region Bournemouth, England
Postal Code BH88EZ
Sector Buying and selling of own real estate

Charts

Visits

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-9012

Searches

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12016-701

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a woman Appointment of a woman
Registry Oct 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2022 Resignation of one Director (a woman) 6897... Resignation of one Director (a woman) 6897...
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2021 Appointment of a woman Appointment of a woman
Registry Jan 28, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 28, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 6, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 16, 2019 Appointment of a man as Director - House Builder and Director Appointment of a man as Director - House Builder and Director
Registry Dec 5, 2018 Appointment of a man as Group Property Counsel and Director Appointment of a man as Group Property Counsel and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2017 Appointment of a woman Appointment of a woman
Registry Sep 1, 2016 Appointment of a man as General Counsel And Company Secretary and Director Appointment of a man as General Counsel And Company Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 30, 2013 Memorandum of association Memorandum of association
Registry Aug 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 8, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Appointment of a man as Director 6897... Appointment of a man as Director 6897...
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 6897... Resignation of one Director 6897...
Registry Aug 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2012 Annual return Annual return
Registry Apr 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Jul 30, 2010 Change of accounting reference date Change of accounting reference date
Registry May 13, 2010 Annual return Annual return
Registry May 14, 2009 Memorandum of association Memorandum of association
Registry May 12, 2009 Change of name certificate Change of name certificate
Registry May 6, 2009 Two appointments: 2 men Two appointments: 2 men

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