Mccarthy & Stone Plc was founded on 17 June 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Batty, Adam David, Barr, Gillian Carole, Carter, John Peter, Lester, Paul John, Nagwaney, Arun, Baker, Rowan Clare, Davies, John, Hackwood Secretaries Limited, Hole, Patrick David, Maddock, Nicholas William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Gillian Carole | 10 April 2019 | - | 1 |
| CARTER, John Peter | 01 October 2017 | - | 1 |
| LESTER, Paul John | 03 January 2018 | - | 1 |
| NAGWANEY, Arun | 17 May 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTY, Adam David | 20 January 2020 | - | 1 |
| BAKER, Rowan Clare | 06 December 2019 | 20 January 2020 | 1 |
| DAVIES, John | 23 August 2012 | 07 July 2014 | 1 |
| HACKWOOD SECRETARIES LIMITED | 17 June 2008 | 20 April 2009 | 1 |
| HOLE, Patrick David | 20 July 2015 | 06 December 2019 | 1 |
| MADDOCK, Nicholas William | 07 July 2014 | 20 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| SH01 - Return of Allotment of shares | 15 April 2020 | |
| SH01 - Return of Allotment of shares | 27 February 2020 | |
| SH01 - Return of Allotment of shares | 13 February 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| AP03 - Appointment of secretary | 03 February 2020 | |
| AP03 - Appointment of secretary | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| MR05 - N/A | 09 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AUD - Auditor's letter of resignation | 08 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| RESOLUTIONS - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 14 August 2017 | |
| SH01 - Return of Allotment of shares | 14 August 2017 | |
| CH01 - Change of particulars for director | 08 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| SH01 - Return of Allotment of shares | 28 April 2017 | |
| SH01 - Return of Allotment of shares | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 13 March 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AR01 - Annual Return | 18 July 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH01 - Return of Allotment of shares | 05 January 2016 | |
| MA - Memorandum and Articles | 16 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 December 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| RESOLUTIONS - N/A | 03 November 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 03 November 2015 | |
| BS - Balance sheet | 03 November 2015 | |
| AUDR - Auditor's report | 03 November 2015 | |
| AUDS - Auditor's statement | 03 November 2015 | |
| CERT5 - Re-registration of a company from private to public | 03 November 2015 | |
| RR01 - Application by a private company for re-registration as a public company | 03 November 2015 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 October 2015 | |
| SH19 - Statement of capital | 27 October 2015 | |
| CAP-SS - N/A | 27 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AP03 - Appointment of secretary | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| MR04 - N/A | 19 January 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| MR01 - N/A | 24 December 2014 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| MISC - Miscellaneous document | 16 July 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| SH01 - Return of Allotment of shares | 05 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| RESOLUTIONS - N/A | 04 September 2013 | |
| MR01 - N/A | 29 August 2013 | |
| AP01 - Appointment of director | 23 August 2013 | |
| RESOLUTIONS - N/A | 14 August 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AP03 - Appointment of secretary | 23 August 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2009 | |
| 123 - Notice of increase in nominal capital | 28 April 2009 | |
| MEM/ARTS - N/A | 28 April 2009 | |
| RESOLUTIONS - N/A | 27 April 2009 | |
| 225 - Change of Accounting Reference Date | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| CERTNM - Change of name certificate | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| RESOLUTIONS - N/A | 12 September 2008 | |
| MEM/ARTS - N/A | 12 September 2008 | |
| NEWINC - New incorporation documents | 17 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| A registered charge | 20 August 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 24 April 2009 | Fully Satisfied |
N/A |
