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YOURLIFE MANAGEMENT SERVICES LIMITED
Low- Status
- active
- Incorporated
- 2010-02-10
- Legal form
- ltd
- Activity
- 68320, 96090
- Registered office
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
YOURLIFE MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2010-02-10 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Patrick Graykenbeneficial owner→YOURLIFE MANAGEMENT SERVICES LIMITED
- 1MCCARTHY & STONE MANAGEMENT SERVICES LIMITEDbeneficial owner 50%→YOURLIFE MANAGEMENT SERVICES LIMITED
- 1SOMERSET CARE LIMITEDbeneficial owner 50%→YOURLIFE MANAGEMENT SERVICES LIMITED
- 1Mr John Patrick Graykenbeneficial owner→YOURLIFE MANAGEMENT SERVICES LIMITED
- 1Mccarthy & Stone Management Services Limitedbeneficial owner 37.5%→YOURLIFE MANAGEMENT SERVICES LIMITED
- 1SOMERSET CARE LIMITEDbeneficial owner 37.5%→YOURLIFE MANAGEMENT SERVICES LIMITED
- 2Mr John Patrick Graykenbeneficial owner→MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
- 2MCCARTHY & STONE LIFESTYLE SERVICES LIMITEDbeneficial owner 100%→MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
- 2MCCARTHY & STONE LIFESTYLE SERVICES LIMITEDbeneficial owner 87.5%→MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
- 2Mr John Patrick Graykenbeneficial owner→MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
- 3Mr John Patrick Graykenbeneficial owner 100%→MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
- 3MCCARTHY & STONE (DEVELOPMENTS) LIMITEDbeneficial owner 100%→MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
- 3Mccarthy & Stone (Developments) Limitedbeneficial owner 87.5%→MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
- 4Mr John Patrick Graykenbeneficial owner 100%→MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- 4MCCARTHY & STONE LIMITEDbeneficial owner 100%→MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- 4Mccarthy & Stone Limitedbeneficial owner 87.5%→MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- 5Mr John Patrick Graykenbeneficial owner 100%→MCCARTHY & STONE LIMITED
- 5Mastiff Bidco Limitedbeneficial owner 87.5%→MCCARTHY & STONE LIMITED
- 5Mr John Patrick Graykenbeneficial owner→MCCARTHY & STONE LIMITED
Company profile· live · Companies House
- Company no.
- 07153519
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-10
- Registered office
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- SIC
- 68320, 96090
Officers · 2 active
- DELL, Nicholas Johndirector · British · appt 2023-06-06
- HOYLAND, Mark Edwarddirector · British · appt 2025-10-03
- DAVIES, John(resigned)secretary · appt 2012-08-23
- GREEN, Trevor Lindsay(resigned)secretary · British · appt 2010-07-20
- BARNFIELD, Richard James(resigned)director · British · appt 2015-03-26
- BENNETT, Joanne Clare(resigned)director · British · appt 2025-01-09
- BRIDGES, David Crawford(resigned)director · British · appt 2018-02-05
- CARLETON, Fiona Elizabeth Wilson(resigned)director · British · appt 2021-07-19
- CHARLETT, Deborah Jane(resigned)director · British · appt 2013-02-02
- CHASE, Beverley May(resigned)director · British · appt 2010-04-29
- COOPER, Douglas Anthony(resigned)director · British · appt 2010-02-10
- DAY, Gary Neil(resigned)director · British · appt 2016-08-19
Beneficial owners · PSC · 2 current
- ●Mr John Patrick Graykensignificant influence or controlindividual PSC · United States · since 2021-01-28
- ■Mccarthy & Stone Management Services Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Somerset Care Limited25–50% sharescorporate PSC · England · ceased 2019-07-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.