McCarthy Retirement Homes Limited

Active03824399 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Churchill House
Parkside
Ringwood
BH24 3SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 October 1999
Appointed Mccarthy, Spencer John as Secretary
14 October 1999
Appointed Mccarthy, Clinton James as Director
14 October 1999
Appointed Mccarthy, Spencer John as Director
14 October 1999
Resigned Hatchard, John Rayner as Secretary
14 October 1999
Resigned Crossby, Michael William as Director
14 October 1999
Resigned Hatchard, John Rayner as Director
12 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Appointed Hatchard, John Rayner as Secretary
12 August 1999
Appointed Crossby, Michael William as Director
12 August 1999
Appointed Hatchard, John Rayner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01866076

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Churchill Living Group Limited Owns 75–100% of shares
Churchill Estates Management Limited Owns 75–100% of shares
Careline Support Limited Owns 75–100% of shares
Churchill Living Ltd Owns 75–100% of shares
Churchill Independent Living Ltd Owns 75–100% of shares
Churchill Life Ltd Owns 75–100% of shares
Churchill Lifestyle Ltd Owns 75–100% of shares
Churchill Retirement Living Limited Owns 75–100% of shares
Churchill Retirement Rentals Limited Owns 75–100% of shares
Emlor Property No. 20 Limited Owns 75–100% of shares
Emlor Property No. 22 Limited Owns 75–100% of shares
Emlor Property No. 23 Limited Owns 75–100% of shares
Emlor Property No. 24 Limited Owns 75–100% of shares
Emlor Property No. 25 Limited Owns 75–100% of shares
Emlor Property No. 26 Limited Owns 75–100% of shares
Emlor Property No. 27 Limited Owns 75–100% of shares
Nursery Care (Shirley) Ltd Owns 75–100% of shares
Churchill Sales & Lettings Limited Owns 75–100% of shares
CL Property Rentals No 1 Limited Owns 75–100% of shares
Emlor Homes Limited Has significant influence or control
Emlor Limited Owns 75–100% of shares
Emlor Property No. 10 Limited Owns 75–100% of shares
Emlor Property No. 28 Limited Owns 75–100% of shares
Emlor Property No. 3 Limited Owns 75–100% of shares
Lifetime Living Limited Owns 75–100% of shares
Living Value Ltd Owns 75–100% of shares
McCarthy & Churchill Ltd Owns 75–100% of shares
McCarthy & McCarthy Limited Has significant influence or control
McCarthy Investments Limited Owns 75–100% of shares
Flycorp Aviation LLP Right to 75–100% of surplus assets
McCarthy Living Ltd Owns 75–100% of shares
McCarthy Retirement Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates16 July 2026
30 March 2026Director's details changed
13 February 2026Accounts for a dormant company30 June 2025
16 July 2025Confirmation statement with no updates16 July 2025
19 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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