Company number 08186931
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address C/O JON AVOL & ASSOCIATES, 204 FIELD END ROAD, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registration of charge 081869310006, created on 17 August 2016; Registration of charge 081869310005, created on 17 August 2016. The most likely internet sites of MCKENZIE CARE LTD are www.mckenziecare.co.uk, and www.mckenzie-care.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and four months. Mckenzie Care Ltd is a Private Limited Company.
The company registration number is 08186931. Mckenzie Care Ltd has been working since 21 August 2012.
The present status of the company is Active. The registered address of Mckenzie Care Ltd is C O Jon Avol Associates 204 Field End Road Pinner Middlesex Ha5 1rd. The company`s financial liabilities are £94.34k. It is £86.45k against last year. The cash in hand is £36.88k. It is £18.06k against last year. And the total assets are £1484.81k, which is £375.78k against last year. JOHAL, Manpreet Singh is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. The company operates in "Residential nursing care facilities".
mckenzie care Key Finiance
LIABILITIES
£94.34k
+1095%
CASH
£36.88k
+95%
TOTAL ASSETS
£1484.81k
+33%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Manpreet Singh Johal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Gurkirpal Singh Tatla
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCKENZIE CARE LTD Events
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Aug 2016
Registration of charge 081869310006, created on 17 August 2016
23 Aug 2016
Registration of charge 081869310005, created on 17 August 2016
18 Aug 2016
Registration of charge 081869310004, created on 11 August 2016
19 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
08 Nov 2012
Duplicate mortgage certificatecharge no:3
25 Oct 2012
Particulars of a mortgage or charge/MG09 / charge no: 3
25 Oct 2012
Particulars of a mortgage or charge/MG09 / charge no: 2
10 Oct 2012
Particulars of a mortgage or charge / charge no: 1
21 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 August 2016
Charge code 0818 6931 0006
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects at ashgrove residential home 229…
17 August 2016
Charge code 0818 6931 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjecgs at ailsa lodge erskine ferry…
11 August 2016
Charge code 0818 6931 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 October 2012
Standard security
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2010 (C) Limited as Trustee and Quercus Nursing Homes 2010 (D) Limited as Trustee
Description: Ashgrove nursing home alexandra parade dunoon t/no scotland…
15 October 2012
Standard security
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2010 (C) Limited as Trustee and Quercus Nursing Homes 2010 (D) Limited as Trustee
Description: Ailsa lodge erskin ferry road bishopton t/no REN125610.
5 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2010 (C) Limited as Trustee and Quercus Nursing Homes 2010 (D) Limited as Trustee
Description: The whole of the chargor's undertaking and all its property…