Mckenzie Care Homes Ltd
- Company number
- 06051368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gosforth Centre Limited (439 companies)
Registered office
Previous names
- Care Concern (W) Limited (until 25 May 2012)
- G.S.T. Management Limited (until 25 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Balbir Singh | Director | 17 Jan 2014 | |
| JOHAL, Manpreet Singh | Director | 12 Jul 2011 | |
| TATLA, Gurkirpal Singh | Director | 12 Jan 2007 | |
| TATLA, Loveleen Kaur | Secretary | 12 Jan 2007 | |
| TATLA, Loveleen Kaur | Director | 12 Jan 2007 | 20 Jun 2012 |
| 7SIDE NOMINEES LIMITED | Corporate-Director | 12 Jan 2007 | 12 Jan 2007 |
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 12 Jan 2007 | 12 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Concern Management Ta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Manpreet Singh Johal | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2012 | - | £571,730 |
| 28 Feb 2011 | £711 | £3,226 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Mckenzie Care Homes Ltd → Care Concern Management Ta Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Balbir Singh - Director at Priory Cc84 Limited
- JOHAL, Balbir Singh - Director at Priory Cc120 Limited
- JOHAL, Balbir Singh - Director at Care Concern Management Oa Limited
- JOHAL, Balbir Singh - Director at Priory Cc175 Limited
- JOHAL, Balbir Singh - Director at Priory Cc121 Limited
- JOHAL, Balbir Singh - Director at Care Concern Management Ta Limited
- JOHAL, Balbir Singh - Director at Priory Cc33 Limited
- JOHAL, Balbir Singh - Director at Priory Cc143 Limited
- JOHAL, Balbir Singh - Director at Priory Cc148 Limited
- JOHAL, Balbir Singh - Director at Priory Cc112 Limited
Registered address
292 companies are registered at this address - likely a registration agent.