MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 15/05/2515 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 12/12/2412 December 2024 | Satisfaction of charge 068973010006 in full |
| 26/11/2426 November 2024 | Registration of charge 068973010007, created on 2024-11-18 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 07/06/247 June 2024 | Director's details changed for Mr Nicholas John Dell on 2024-06-07 |
| 02/05/242 May 2024 | Termination of appointment of Martin James Abell as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mrs Joanne Clare Bennett as a director on 2024-05-01 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELL |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ADAM DAVID BATTY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLE |
| 09/10/199 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068973010003 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN DELL |
| 26/09/1826 September 2018 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018 |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068973010005 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068973010004 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR PATRICK DAVID HOLE |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
| 09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1518 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068973010002 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068973010003 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 09/05/149 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN JENNINGS |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR GARY NEIL DAY |
| 05/09/135 September 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 4.00 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 30/08/1330 August 2013 | ALTER ARTICLES 25/07/2013 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068973010002 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/06/111 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/07/1030 July 2010 | CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 13/05/1013 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED STONELY 6 LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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