Website & contact details
- Group website
- The site of this company’s group or brand.
McCarthy & Stone (Extra Care Living) Limited
- Incorporated
- 6 May 2009 (17 years)
- Previously known as
- Stonely 9 Limited (until 12 May 2009)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Full
- Region
- South West
- Address
- Fourth Floor100 Holdenhurst RoadBournemouthBH8 8AQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (20 former)
30 October 2026
28 November 2025
1 October 2025
29 August 2025
1 May 2024
1 May 2024
31 October 2023
1 November 2022
4 June 2021
1 June 2021
28 May 2021
28 April 2021
28 September 2020
1 August 2020
31 July 2020
20 January 2020
6 December 2019
Resigned Hole, Patrick David as Secretary
6 December 2019
6 December 2019
16 January 2019
5 December 2018
31 August 2018
3 July 2017
6 January 2017
6 January 2017
1 September 2016
31 August 2016
28 October 2015
20 July 2015
Appointed Hole, Patrick David as Secretary
20 July 2015
Resigned Maddock, Nicholas William 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
31 August 2012
31 August 2012
6 May 2009
6 May 2009
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 (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 This company 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Full accounts | 31 October 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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