MCKENZIE CARE LTD
Overview
| Company Name | MCKENZIE CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08186931 |
| 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 LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is MCKENZIE CARE LTD located?
| Registered Office Address | Link Spaces, Botanica Ditton Park Riding Court Road SL3 9LL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKENZIE CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCKENZIE CARE LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for MCKENZIE CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough Bucks SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on Mar 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Registration of charge 081869310018, created on Dec 19, 2024 | 10 pages | MR01 | ||
Registration of charge 081869310019, created on Dec 19, 2024 | 10 pages | MR01 | ||
Satisfaction of charge 081869310011 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310013 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310009 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310012 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310015 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310008 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310010 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310014 in full | 4 pages | MR04 | ||
Satisfaction of charge 081869310016 in full | 4 pages | MR04 | ||
Registration of charge 081869310017, created on Nov 27, 2024 | 55 pages | MR01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 081869310016, created on Nov 05, 2021 | 16 pages | MR01 | ||
Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Registration of charge 081869310015, created on Oct 08, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MCKENZIE CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | St Leonards Hill SL4 4AT Windsor Pheldon House Berkshire United Kingdom | England | British | 124898790001 | |||||
| RIDGARD, Christopher David | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | United Kingdom | British | 279752160001 | |||||
| TATLA, Gurkirpal Singh | Director | Bathurst Walk Richings Park SL0 9EE Iver 53 Buckinghamshire United Kingdom | United Kingdom | British | 85941420001 | |||||
| TATLA, Sukhvir Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory Bucks England | England | British | 268599950002 |
Who are the persons with significant control of MCKENZIE CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Concern Management Oa Limited | Jun 21, 2019 | The Priory, Stomp Road Burnham SL1 7LW Slough 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manpreet Singh Johal | Apr 06, 2016 | Field End Road HA5 1RD Pinner 204 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gurkirpal Singh Tatla | Apr 06, 2016 | Field End Road HA5 1RD Pinner 204 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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