General information

Name:

Mckenzie Care Homes Limited

Office Address:

2nd Floor The Priory Stomp Road SL1 7LW Burnham

Number: 06051368

Incorporation date: 2007-01-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mckenzie Care Homes Ltd business has been in this business for 17 years, as it's been founded in 2007. Registered under the number 06051368, Mckenzie Care Homes is a Private Limited Company located in 2nd Floor The Priory, Burnham SL1 7LW. Although currently it is known as Mckenzie Care Homes Ltd, it was not always so. The company was known under the name G.s.t. Management until 2012-05-25, then it was changed to Care Concern (w). The final change occurred on 2012-05-25. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Monday 28th February 2022 is the last time the accounts were filed.

The knowledge we have that details the following company's executives shows that there are three directors: Balbir J., Manpreet J. and Gurkirpal T. who joined the company's Management Board on 2014-01-17, 2011-07-12 and 2007-01-12. What is more, the managing director's responsibilities are aided with by a secretary - Loveleen T., who was officially appointed by this specific company in 2007.

  • Previous company's names
  • Mckenzie Care Homes Ltd 2012-05-25
  • Care Concern (w) Limited 2012-05-25
  • G.s.t. Management Limited 2007-01-12

Financial data based on annual reports

Company staff

Balbir J.

Role: Director

Appointed: 17 January 2014

Latest update: 26 March 2024

Manpreet J.

Role: Director

Appointed: 12 July 2011

Latest update: 26 March 2024

Gurkirpal T.

Role: Director

Appointed: 12 January 2007

Latest update: 26 March 2024

Loveleen T.

Role: Secretary

Appointed: 12 January 2007

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Care Concern Management Ta Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Stomp Road, Burnham, SL1 7LW and was registered as a PSC under the registration number 08820757.

Care Concern Management Ta Limited
Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08820757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Manpreet J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 28 August 2012
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 28 August 2012

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to Monday 28th February 2022 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

53, Bathurst Walk Richings Park

Post code:

SL0 9EE

City / Town:

Iver

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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