MS

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Active

Company number 06897363

Bournemouth · Incorporated 6 May 2009

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

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONELY 9 LIMITED · 6 May 2009 – 12 May 2009

Company overview

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED is an active private limited company incorporated on 6 May 2009 and registered in England and Wales. Its registered office is Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ. The company’s principal activity is classified under SIC 68100.

It is a wholly owned subsidiary of McCarthy & Stone Retirement Lifestyles Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr John Patrick Grayken also holds significant influence or control. The board currently comprises two British directors: Andrew John Burrett (appointed 1 October 2025) and Nicholas John Dell (appointed 28 September 2020), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 October 2025 on 25 June 2026 and submitted a confirmation statement with no updates on 27 April 2026. The next full accounts are due by 31 July 2027 and the next confirmation statement by 11 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Patrick Grayken
Born June 1956
Significant Influence Or Control
28 January 2021
PS
Mccarthy & Stone Retirement Lifestyles Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
19 February 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2013 View
Resolution
Resolution
30 August 2013 View
Memorandum Articles
Incorporation
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Legacy
Mortgage
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Memorandum Articles
Incorporation
14 May 2009 View
Certificate Change Of Name Company
Change Of Name
12 May 2009 View
Incorporation Company
Incorporation
6 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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