Mckenzie Care Ltd. net worth, address, company information. Free

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Mckenzie Care Ltd (registration number 08186931) is a private limited company incorporated on 2012-08-21 in England. The firm is situated at 2Nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW. Mckenzie Care Ltd operates Standard Industrial Classification code: 87100 which means "residential nursing care facilities".

Company details

Name	Mckenzie Care Ltd
Number	08186931
Date of Incorporation:	Tuesday 21st August 2012
End of financial year:	30 September
Address:	2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW
SIC code:	87100 - Residential nursing care facilities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Christopher R. (in the company from 26 October 2021), Manpreet J. (appointment date: 21 August 2012), Gurkirpal T. (appointed on 21 August 2012). The official register lists 3 persons of significant control, namely: Care Concern Management Oa Limited can be found at The Priory, Stomp Road, Burnham, SL1 7LW Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Manpreet J. has 1/2 or less of shares, Gurkirpal T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	-	100	1,109,023	1,484,808	1,442,614	1,452,496
Fixed Assets	-	-	36,360	-	-	-
Number Shares Allotted	100	100	100	100	-	-
Shareholder Funds	100	100	44,252	134,530	-	-
Tangible Fixed Assets	-	-	36,360	40,191	-	-
Total Assets Less Current Liabilities	-	100	44,252	134,530	4,189,581	4,291,248

People with significant control

Care Concern Management Oa Limited

21 June 2019

Address	2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06216796
Nature of control:	75,01-100% shares 75,01-100% voting rights

Manpreet J.

6 April 2016 - 21 June 2019

Nature of control:	25-50% shares

Gurkirpal T.

6 April 2016 - 21 June 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 30th September 2022 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 6th, October 2022 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 081869310016, created on 5th November 2021 filed on: 6th, November 2021 \| mortgage	Free Download (16 pages)
(AP01) New director was appointed on 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081869310015, created on 8th October 2021 filed on: 18th, October 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081869310014, created on 19th August 2021 filed on: 24th, August 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081869310013, created on 13th August 2021 filed on: 17th, August 2021 \| mortgage	Free Download (33 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (27 pages)
(TM01) 14th April 2021 - the day director's appointment was terminated filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2019 filed on: 5th, November 2020 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 23rd July 2020 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th June 2019 to 30th September 2019 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 11th October 2019. New Address: 2nd Floor, the Priory Stomp Road Burnham Slough Bucks SL1 7LW. Previous address: C/O Jon Avol & Associates 204 Field End Road Pinner Middlesex HA5 1rd filed on: 11th, October 2019 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 081869310005 in full filed on: 25th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081869310004 in full filed on: 25th, July 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081869310011, created on 3rd July 2019 filed on: 22nd, July 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081869310012, created on 3rd July 2019 filed on: 22nd, July 2019 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (16 pages)
(MR04) Satisfaction of charge 081869310006 in full filed on: 5th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081869310007 in full filed on: 5th, July 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081869310009, created on 21st June 2019 filed on: 26th, June 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081869310010, created on 21st June 2019 filed on: 26th, June 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081869310008, created on 21st June 2019 filed on: 24th, June 2019 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 1 in full filed on: 8th, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 8th, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 8th, February 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081869310007, created on 29th March 2018 filed on: 6th, April 2018 \| mortgage	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 081869310006, created on 17th August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 081869310005, created on 17th August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 081869310004, created on 11th August 2016 filed on: 18th, August 2016 \| mortgage	Free Download (15 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th June 2015 filed on: 19th, July 2016 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st March 2015 to 30th June 2015 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th September 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st August 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th August 2014: 100.00 GBP capital
(AA01) Current accounting period shortened from 31st August 2013 to 31st March 2013 filed on: 12th, May 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st August 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th October 2013: 100.00 GBP capital
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 8th, November 2012 \| mortgage	Free Download (8 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 8th, November 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 3 filed on: 25th, October 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 2 filed on: 25th, October 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, October 2012 \| mortgage	Free Download (6 pages)
(NEWINC) Incorporation filed on: 21st, August 2012 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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