Mccarthy & Stone Total Care Management Limited

06897301

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FOURTH FLOOR, BOURNEMOUTH, BH8 8AQ

Incorporated 06/05/2009

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas John Dell

director · Since 28/09/2020

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 56

Also on 19 other boards

Persons with Significant Control

Mccarthy & Stone Retirement Lifestyles Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 6622231 · Registrar Of Companies · Limited Company

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

Charges3 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

outstanding

CALA VENTURES LIMITED

Created 29/12/2016Registered 16/01/2017

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 07/12/2016Registered 08/12/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2014Registered 24/12/2014Satisfied 09/03/2021