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MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Company number 06897363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Martin James Abell as a director on 1 May 2024
31 Oct 2023 TM01 Termination of appointment of Alison Jane Nunez as a director on 31 October 2023
15 Jun 2023 AA Full accounts made up to 31 October 2022
09 May 2023 MR04 Satisfaction of charge 068973630005 in full
08 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
01 Nov 2022 TM01 Termination of appointment of Anna Brown as a director on 1 November 2022
11 Jul 2022 AA Full accounts made up to 31 October 2021
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 October 2020
22 Jun 2021 PSC01 Notification of John Patrick Grayken as a person with significant control on 28 January 2021
17 Jun 2021 MR01 Registration of charge 068973630005, created on 16 June 2021
09 Jun 2021 AP01 Appointment of Mrs Alison Jane Nunez as a director on 1 June 2021
05 Jun 2021 TM01 Termination of appointment of Michael Samuel Lloyd as a director on 4 June 2021
29 May 2021 TM01 Termination of appointment of Adam David Batty as a director on 28 May 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Apr 2021 MR01 Registration of charge 068973630004, created on 29 April 2021
28 Apr 2021 AP01 Appointment of Mrs Anna Brown as a director on 28 April 2021
09 Mar 2021 MR04 Satisfaction of charge 068973630003 in full
28 Sep 2020 AP01 Appointment of Mr Nicholas John Dell as a director on 28 September 2020
17 Aug 2020 AA Full accounts made up to 31 October 2019
13 Aug 2020 AP01 Appointment of Mr Martin James Abell as a director on 1 August 2020
13 Aug 2020 TM01 Termination of appointment of Rowan Clare Baker as a director on 31 July 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Nicholas John Dell as a director on 6 December 2019