MCKENZIE CARE HOMES LTD
BURNHAM CARE CONCERN (W) LIMITED G.S.T. MANAGEMENT LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 06051368
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 2ND FLOOR THE PRIORY, STOMP ROAD, BURNHAM, SLOUGH, UNITED KINGDOM, SL1 7LW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MCKENZIE CARE HOMES LTD are www.mckenziecarehomes.co.uk, and www.mckenzie-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mckenzie Care Homes Ltd is a Private Limited Company. The company registration number is 06051368. Mckenzie Care Homes Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Mckenzie Care Homes Ltd is 2nd Floor The Priory Stomp Road Burnham Slough United Kingdom Sl1 7lw. . TATLA, Loveleen Kaur is a Secretary of the company. JOHAL, Balbir Singh is a Director of the company. JOHAL, Manpreet Singh is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director TATLA, Loveleen Kaur has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TATLA, Loveleen Kaur
Appointed Date: 12 January 2007

Director
JOHAL, Balbir Singh
Appointed Date: 17 January 2014
70 years old

Director
JOHAL, Manpreet Singh
Appointed Date: 12 July 2011
42 years old

Director
TATLA, Gurkirpal Singh
Appointed Date: 12 January 2007
64 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Director
TATLA, Loveleen Kaur
Resigned: 20 June 2012
Appointed Date: 12 January 2007
60 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Manpreet Singh Johal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

MCKENZIE CARE HOMES LTD Events

06 Mar 2017
Full accounts made up to 29 February 2016
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

24 Feb 2016
Registered office address changed from 204 Field End Road Pinner Middlesex HA5 1rd to 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW on 24 February 2016
29 Dec 2015
Registration of charge 060513680003, created on 18 December 2015
...
... and 33 more events
09 Mar 2007
Director resigned
07 Mar 2007
New director appointed
07 Mar 2007
New secretary appointed;new director appointed
07 Mar 2007
Registered office changed on 07/03/07 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Jan 2007
Incorporation

MCKENZIE CARE HOMES LTD Charges

18 December 2015
Charge code 0605 1368 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 2012
Standard security
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited as Trustee and Quercus Nursing Homes 2001 (B) Limited as Trustee
Description: Burnfoot house ayr road patna t/no scotland AYR43291. Glebe…
5 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited as Trustee and Quercus Nursing Homes 2001 (B) Limited as Trustee
Description: The whole of the chargor's undertaking and all its property…