MCCARTHY & STONE GROUP LIMITED
Company is dissolved
General Information
NAME
MCCARTHY & STONE GROUP LIMITED
COMPANY NUMBER
05876897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2006
(18 years and 5 months old)
WEBSITE
MCCARTHYANDSTONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/07/2008
ACCOUNTS MADE UP TO
31/08/2007
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PREVIOUS NAMES
18/07/2006
21/12/2007
MOTHER TOPCO LIMITED
View all previous names
DORSET
BH8 8EZ
Telephone: 01202292480
TPS: No
Homelife House
26-32 Oxford Road
Bournemouth
Dorset
BH8 8EZ
Telephone: 292480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Credit Risk Overview
Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 110 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 221 Past: 161 |
View Report |
|
16/07/2006 - 19/07/2007 (1years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 7 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/10/2024 | New Board Member Howard Peter Stewart Phillips (907253594) Appointed |
| 27/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 26/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 19/09/2024 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 10/09/2024 | New Board Member Geoffrey Arthur Ball (900024603) Appointed |
| 14/08/2024 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 06/08/2024 | New Board Member Howard Peter Stewart Phillips (907253594) Appointed |
| 02/08/2024 | New Board Member Howard Peter Stewart Phillips (907253594) Appointed |
| 02/08/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 18/07/2024 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 04/07/2024 | New Board Member Oliver Bernard Ellingham (917752380) Appointed |
| 14/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/06/2024 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 13/06/2024 | New Board Member Howard Peter Stewart Phillips (907253594) Appointed |
| 30/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 29/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 22/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 16/02/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/01/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 28/12/2023 | New Board Member Michael David Ball (905896141) Appointed |
| 21/12/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 21/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 19/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/12/2023 | New Board Member Michael David Ball (905896141) Appointed |
| 27/11/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/11/2023 | New Board Member Michael David Ball (905896141) Appointed |
| 08/11/2023 | New Board Member Michael David Ball (905896141) Appointed |
| 02/11/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 24/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 28/09/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 25/08/2023 | New Board Member Geoffrey Arthur Ball (900024603) Appointed |
| 10/08/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 10/08/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 27/07/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/07/2023 | New Board Member Howard Peter Stewart Phillips (907253594) Appointed |
| 07/07/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/04/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/04/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 21/03/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 26/04/2013 | Oliver Bernard Ellingham (915381298) has left the board |
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