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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)

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