McCarthy & Stone (Total Care Living) Limited

Active06069509 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 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
Also at McCarthy & Stone Management Services Limited, Yourlife Management Services Limited, McCarthy & Stone Resales Limited · more companies
British
Born August 1970 (56)
Officer history (16 former)
30 October 2026
Resigned Dell, Nicholas John as Director
28 November 2025
Resigned Tonkiss, John Michael as Director
1 October 2025
Appointed Burrett, Andrew John as Director
29 August 2025
Resigned Bennett, Joanne Clare as Director
1 May 2024
Appointed Bennett, Joanne Clare as Director
1 May 2024
Resigned Abell, Martin James as Director
1 November 2023
Appointed Dell, Nicholas John as Director
1 August 2020
Appointed Abell, Martin James as Director
31 July 2020
Resigned Baker, Rowan Clare as Director
31 August 2018
Resigned Fenton, Clive as Director
31 August 2018
Appointed Tonkiss, John Michael as Director
6 January 2017
Resigned Maddock, Nicholas William as Director
6 January 2017
Appointed Baker, Rowan Clare as Director
7 July 2014
Resigned Davies, John as Director
17 February 2014
Resigned Elliott, Mark as Director
17 February 2014
Appointed Fenton, Clive as Director
2 November 2012
Appointed Elliott, Mark as Director
31 August 2012
Resigned Phillips, Howard Peter Stewart as Director
31 August 2012
Appointed Maddock, Nicholas William as Director
23 August 2012
Resigned Green, Trevor Lindsay as Director
23 August 2012
Appointed Davies, John as Director
24 April 2009
Appointed Phillips, Howard Peter Stewart as Director
24 April 2009
Resigned Mccarthy & Stone Corporate Services Limited as Corporate Director
24 April 2009
Resigned Mccarthy & Stone (Group Services) Limited as Corporate Director
24 April 2009
Resigned Mccarthy & Stone (Group Services) Limited as Corporate Secretary
1 October 2007
Appointed Green, Trevor Lindsay as Director
26 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 2007
Appointed Mccarthy & Stone (Group Services) Limited as Corporate Secretary
26 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 January 2007
Appointed Mccarthy & Stone (Group Services) Limited as Corporate Director
26 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2007
Appointed Mccarthy & Stone Corporate Services Limited as Corporate Director
26 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 6622231

Group structure 19 shown

Ownership group derived from the Companies House PSC register

McCarthy & Stone Limited
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 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 This company 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

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 October 2025
5 August 2026Other filing
5 August 2026Other filing
Show all recent filings

Some other companies at this address

Hotchkin Gardens Residents Management Company Limited
Keyworker Properties Limited
McCarthy & Stone (Developments) Limited
McCarthy & Stone (Equity Interests) Limited
McCarthy & Stone (Extra Care Living) Limited
McCarthy & Stone (Home Equity Interests) Limited

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