MCKENZIE CARE HOMES LTD
Overview
| Company Name | MCKENZIE CARE HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06051368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKENZIE CARE HOMES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCKENZIE CARE HOMES LTD located?
| Registered Office Address | 2nd Floor The Priory Stomp Road SL1 7LW Burnham Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKENZIE CARE HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| CARE CONCERN (W) LIMITED | May 25, 2012 | May 25, 2012 |
| G.S.T. MANAGEMENT LIMITED | Jan 12, 2007 | Jan 12, 2007 |
What are the latest accounts for MCKENZIE CARE HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCKENZIE CARE HOMES LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for MCKENZIE CARE HOMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||
Notification of Care Concern Management Ta Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Manpreet Singh Johal as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2018 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Feb 28, 2017 | 14 pages | AA | ||
Full accounts made up to Feb 29, 2016 | 26 pages | AA | ||
Who are the officers of MCKENZIE CARE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATLA, Loveleen Kaur | Secretary | 53 Bathurst Walk Richings Park SL0 9EE Iver Buckinghamshire | British | 119334720001 | ||||||
| JOHAL, Balbir Singh | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Slough United Kingdom | England | British | 85941560001 | |||||
| JOHAL, Manpreet Singh | Director | Progress Business Centre Whittle Parkway SL1 6DQ Slough Unit 9 Berkshire United Kingdom | England | British | 124898790001 | |||||
| TATLA, Gurkirpal Singh | Director | 53 Bathurst Walk Richings Park SL0 9EE Iver | United Kingdom | British | 85941420001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| TATLA, Loveleen Kaur | Director | 53 Bathurst Walk Richings Park SL0 9EE Iver Buckinghamshire | United Kingdom | British | 119334720001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of MCKENZIE CARE HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manpreet Singh Johal | Apr 06, 2016 | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Slough United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Care Concern Management Ta Limited | Apr 06, 2016 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0