MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Company number 06897363

Date	Type	Description	View / Download
04 Jan 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
28 Oct 2015	AP01	Appointment of Mr Michael John Jennings as a director on 28 October 2015	(2 pages)
21 Jul 2015	AP03	Appointment of Mr Patrick David Hole as a secretary on 20 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Nicholas William Maddock as a secretary on 20 July 2015	(1 page)
18 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
19 Jan 2015	MR04	Satisfaction of charge 068973630002 in full	(4 pages)
16 Jan 2015	AD01	Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015	(1 page)
24 Dec 2014	MR01	Registration of charge 068973630003, created on 23 December 2014	(41 pages)
15 Dec 2014	AA	Full accounts made up to 31 August 2014	(18 pages)
01 Dec 2014	AD01	Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Nicholas William Maddock as a secretary	(2 pages)
10 Jul 2014	TM01	Termination of appointment of John Davies as a director	(1 page)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(4 pages)
30 Apr 2014	CH01	Director's details changed for Mr Nicholas William Maddock on 31 August 2012	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Clive Fenton as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Elliott as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 August 2013	(18 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2013	MR01	Registration of charge 068973630002	(64 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(15 pages)
07 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Nicholas William Maddock as a director	(2 pages)