Company information:
Mckenzie Care Homes Ltd (No: 06051368)
Address: 2ND FLOOR THE PRIORY, STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BALBIR SINGH JOHAL ( DOB: May-1955 From: Jan-2014 )
Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Jul-2011 )
Current Director: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Jan-2007 )
Current Secretary: LOVELEEN KAUR TATLA ( DOB: Jan-1966 From: Jan-2007 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: LOVELEEN KAUR TATLA ( DOB: Jan-1966 From: Jan-2007 To: Jun-2012 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Care Concern Management Ta Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Manpreet Singh Johal, 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)