Website & contact details
- Group website
- The site of this company’s group or brand.
McCarthy & Stone (Equity Interests) Limited
- Incorporated
- 28 December 2005 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Fourth Floor100 Holdenhurst RoadBournemouthBH8 8AQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1970 (56)
Officer history (21 former)
30 October 2026
28 November 2025
1 October 2025
29 August 2025
1 May 2024
1 May 2024
1 April 2022
28 May 2021
1 August 2020
31 July 2020
20 January 2020
6 December 2019
6 December 2019
Resigned Hole, Patrick David as Secretary
31 August 2018
31 August 2018
6 January 2017
6 January 2017
1 September 2016
20 July 2015
Appointed Hole, Patrick David as Secretary
20 July 2015
Resigned Maddock, Nicholas William as Secretary
7 July 2014
Resigned Davies, John as Secretary
7 July 2014
Appointed Maddock, Nicholas William as Secretary
7 July 2014
17 February 2014
17 February 2014
2 November 2012
31 August 2012
31 August 2012
23 August 2012
23 August 2012
23 August 2012
Appointed Davies, John as Secretary
22 April 2009
22 April 2009
22 April 2009
22 April 2009
1 October 2007
28 December 2005
28 December 2005
28 December 2005
28 December 2005
28 December 2005
28 December 2005
28 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 28 January 2021
Has significant influence or control
Irish
Born June 1956 (70)
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. 6622231
Group structure 19 shown
Ownership group derived from the Companies House PSC register
McCarthy & Stone (Developments) Limited Owns 75–100% of shares
McCarthy & Stone Lifestyle Services Limited Owns 75–100% of shares
McCarthy & Stone Management Services Limited Owns 75–100% of shares
McCarthy & Stone Retirement Lifestyles Limited Owns 75–100% of shares
Hotchkin Gardens Residents Management Company Limited Holds 75–100% of voting rights
Keyworker Properties Limited Owns 75–100% of shares
McCarthy & Stone (Equity Interests) Limited This company Owns 75–100% of shares
McCarthy & Stone (Extra Care Living) Limited Owns 75–100% of shares
McCarthy & Stone (Home Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Shared Ownership) Limited Owns 75–100% of shares
McCarthy & Stone (Total Care Living) Limited Owns 75–100% of shares
McCarthy & Stone Investment Properties No.23 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 2 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 4 Limited Owns 75–100% of shares
McCarthy & Stone Total Care Management Limited Owns 75–100% of shares
Strawberry Hill Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Planning Bureau Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Accounts filing | |||
| 5 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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