MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED

06897301
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AQ

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 15 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 76 Buy now
25 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
25 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Change of particulars for director (Mr Nicholas John Dell) 2 Buy now
02 May 2024 officers Appointment of director (Mrs Joanne Clare Bennett) 2 Buy now
02 May 2024 officers Termination of appointment of director (Martin James Abell) 1 Buy now
05 Jul 2023 accounts Annual Accounts 15 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 65 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 15 Buy now
28 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 74 Buy now
28 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
28 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 19 Buy now
22 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2021 officers Termination of appointment of director (Adam David Batty) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 mortgage Registration of a charge 61 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2020 officers Termination of appointment of director (Gary Neil Day) 1 Buy now
28 Sep 2020 officers Appointment of director (Mr Nicholas John Dell) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Martin James Abell) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Rowan Clare Baker) 1 Buy now
17 Aug 2020 accounts Annual Accounts 22 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Nicholas John Dell) 1 Buy now
07 Feb 2020 officers Appointment of director (Mr Adam David Batty) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Patrick David Hole) 1 Buy now
09 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 18 Buy now
06 Dec 2018 officers Appointment of director (Mr Nicholas John Dell) 2 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Clive Fenton) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr John Michael Tonkiss) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 17 Buy now
05 Jan 2018 officers Change of particulars for director (Mrs Rowan Clare Baker) 2 Buy now
23 May 2017 accounts Annual Accounts 17 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 mortgage Registration of a charge 6 Buy now
09 Jan 2017 officers Appointment of director (Mrs Rowan Clare Baker) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
08 Dec 2016 mortgage Registration of a charge 4 Buy now
19 Sep 2016 officers Appointment of director (Mr Patrick David Hole) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Michael John Jennings) 1 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 accounts Annual Accounts 15 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2014 mortgage Registration of a charge 41 Buy now
19 Dec 2014 accounts Annual Accounts 15 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2014 officers Termination of appointment of director (John Davies) 1 Buy now
09 May 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 officers Change of particulars for director (Mr Nicholas William Maddock) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Clive Fenton) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Mark Elliott) 1 Buy now
14 Feb 2014 accounts Annual Accounts 15 Buy now
21 Nov 2013 officers Appointment of director (Mr Michael John Jennings) 2 Buy now
21 Nov 2013 officers Appointment of director (Mr Gary Neil Day) 2 Buy now
05 Sep 2013 capital Return of Allotment of shares 4 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2013 incorporation Memorandum Articles 18 Buy now
30 Aug 2013 resolution Resolution 3 Buy now
29 Aug 2013 mortgage Registration of a charge 64 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
07 Nov 2012 officers Appointment of director (Mark Jonathan Elliott) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Howard Phillips) 1 Buy now
04 Sep 2012 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr John Davies) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Trevor Green) 1 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
17 Apr 2012 mortgage Particulars of a mortgage or charge 11 Buy now
06 Mar 2012 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 accounts Annual Accounts 8 Buy now
30 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
14 May 2009 incorporation Memorandum Articles 27 Buy now
12 May 2009 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2009 incorporation Incorporation Company 29 Buy now