MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED is an active private limited company, incorporated on 6 May 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Holdenhurst Road, Bournemouth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED previously had the company name STONELY 9 LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FOURTH FLOOR
Address Line 2	100 HOLDENHURST ROAD
Post Town	BOURNEMOUTH
County	DORSET
Postcode	BH8 8AQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 12/05/2009 onwards:

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Prior to 12/05/2009:

STONELY 9 LIMITED

Directors

(The company's officers)

MR MARTIN JAMES ABELL

(~49 year old British national)

FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 01/08/2020

MR NICHOLAS JOHN DELL

(~64 year old British national)

FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/09/2020

MR JOHN MICHAEL TONKISS

(~56 year old British national)

FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2017

Connections

(Shared officers)

BRIGID INVESTMENTS NO.5 LIMITED

MR MARTIN JAMES ABELL
MR JOHN MICHAEL TONKISS

HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

MR NICHOLAS JOHN DELL

KEYWORKER PROPERTIES LIMITED

MR JOHN MICHAEL TONKISS

MASTIFF MIDCO LIMITED

MR MARTIN JAMES ABELL
MR JOHN MICHAEL TONKISS

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

MR MARTIN JAMES ABELL
MR NICHOLAS JOHN DELL
MR JOHN MICHAEL TONKISS

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

MR MARTIN JAMES ABELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)