Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
McCarthy Retirement Limited
- Incorporated
- 19 February 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Churchill HouseParksideRingwoodBH24 3SG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2002
British
Born October 1964 (62)
Director · Appointed 19 February 2002
British
Born March 1966 (60)
Secretary · Appointed 19 February 2002
British
Officer history (1 former)
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2020
Has significant influence or control
Limited Company
Reg. no. 01866076
Former controllers (1)
20 January 2020
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 Retirement Management 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 Property Holdings (No. 17) Limited Owns 75–100% of shares
Churchill Property Holdings (No. 26) Limited 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 Limited This company Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 31 March 2026 | Director's details changed | |||
| 13 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 19 February 2025 | Accounts for a dormant company | 30 June 2024 |
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