Mccarthy & Stone (Extra Care Living) Limited

06897363

active

Private Limited Company

england wales

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 06/05/2009

Compliance

Last accounts

31/10/2024

full

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 55

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 · Companies House · 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

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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

Charge

satisfied

RECTORY HOMES LIMITED

Created 16/06/2021Registered 17/06/2021Satisfied 09/05/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC

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

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 TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 04/04/2012Registered 17/04/2012Satisfied 05/09/2013