Mccarthy & Stone (Equity Interests) Limited

05663330

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR, BOURNEMOUTH, BH8 8AQ

Incorporated 28/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas John Dell

director · Since 01/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Andrew John Burrett

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Persons with Significant Control

Mccarthy & Stone Retirement Lifestyles Limited

75–100% shares

75–100% votes

Appoint directors

100, Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 6622231 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

2711, 2711 North Haskell Avenue, Dallas, 7520

Notified 28/01/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/11/2024Registered 26/11/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/04/2021Registered 30/04/2021Satisfied 12/12/2024

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 20/08/2013Registered 29/08/2013Satisfied 19/01/2015

charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PAR

Created 22/05/2009Registered 28/05/2009Satisfied 05/09/2013