Skip links
Companies
› United Kingdom › MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED logo

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06622231
Incorporation Date
2008-06-17
Company Type
Private limited company (Ltd.)
Address
BOURNEMOUTH, United Kingdom
Website
mccarthyandstoneresales.co.uk/developments/horizons/
Source: Companies House

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06622231, and its current status with Companies House is active. The company was incorporated on 17 June 2008 and lists its registered address as BOURNEMOUTH, United Kingdom. 1 shareholder is on record for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MCCARTHY & STONE (DEVELOPMENTS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MCCARTHY & STONE (DEVELOPMENTS) LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED are current appointments, filed with Companies House. Nicholas Dell (appointed 2020-10-21), Andrew Burrett (appointed 2025-10-01) and Matthew Pratt (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (John Tonkiss and Joanne Bennett) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ND
Nicholas Dell ACTIVE

Appointed
2020-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Burrett ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Pratt ACTIVE

Appointed
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tonkiss RESIGNED

Appointed
2015-11-05
Resigned
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joanne Bennett RESIGNED

Appointed
2024-05-01
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED sits 2 levels below its ultimate parent, MCCARTHY & STONE LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MCCARTHY & STONE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MCCARTHY & STONE LIMITED
United Kingdom
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
United KingdomGB 12330830

MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
United KingdomGB 11822847

MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
United KingdomGB 05984851

MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
United KingdomGB 06069509

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
United KingdomGB 06897363

MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
United KingdomGB 06897301

MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED+ subsidiaries
United KingdomGB 12759676

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
United KingdomGB 05663330

+2 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?

One shareholder is currently on record for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCCARTHY & STONE (DEVELOPMENTS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED have on record?

1 shareholder is shown on record for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED.

What is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's company registration number?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's registration number is 06622231, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED still an active company?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's status on Companies House is listed as active.

When was MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED incorporated?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED was incorporated on 17 June 2008, according to Companies House.

What is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's registered address?

The registered address on file for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED is BOURNEMOUTH, United Kingdom.

What legal structure is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED registered as?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?

Three of the 5 officer records shown for MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED are current appointments, filed with Companies House. Nicholas Dell (appointed 2020-10-21), Andrew Burrett (appointed 2025-10-01) and Matthew Pratt (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (John Tonkiss and Joanne Bennett) are former appointments that have since been resigned. Management authority at MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED have a parent company or subsidiaries?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED sits 2 levels below its ultimate parent, MCCARTHY & STONE LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

This website uses cookies to improve your web experience.