Mckenzie Care Ltd

Company details

Type

Private Limited Company

Incorporated

2012-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Ridgard, Christopher David · Director appointed 2021-10-26
• Tatla, Gurkirpal Singh · Director appointed 2012-08-21
• Johal, Manpreet Singh · Director appointed 2012-08-21
• Tatla, Sukhvir Singh · Director appointed 2020-07-23 resigned 2021-04-14

People with significant control (3)

• Mr Gurkirpal Singh Tatla Ceased 2019-06-21
  Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Manpreet Singh Johal Ceased 2019-06-21
  Individual Psc · British · resident in England · born 8/1983 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Care Concern Management Oa Limited Active
  Corporate Entity Psc · notified 2019-06-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (19)

3 outstanding · 16 satisfied

• A registered charge Outstanding 081869310019
  Held by Ohi UK Lender Llc as Lender
  Created 2024-12-19
  The tenant's interest in the lease entered into between british overseas bank nominees limited and wgtc nominees limited and mckenzie care limited dated 14 and 20 june and registered in the books of council and session on 4 september, both months in 2019, the tenant's interest in which lease is registered in the land register of scotland under title number ARG26890.
• A registered charge Outstanding 081869310018
  Held by Ohi UK Lender Llc as Lender
  Created 2024-12-19
  The tenant's interest in the lease entered into between british overseas bank nominees limited and wgtc nominees limited and mckenzie care limited dated 14 and 20 june and registered in the books of council and session on 4 september, both months in 2019, the tenant's interest in which lease is registered in the land register of scotland under title number REN150204.
• A registered charge Outstanding 081869310017
  Held by Ohi UK Lender Llc
  Created 2024-11-27
• A registered charge Satisfied 081869310016
  Held by Oaknorth Bank PLC
  Created 2021-11-05 · satisfied 2024-12-04
  (One) all and whole the tenant's interest over all and. Whole the premises known as ailsa lodge, erskine ferry road, bishopton, PA7 5PP. Being subjects registered in the land register of scotland under title number REN150204 and (two) all and whole the tenant's interest in the lease of all and whole the premises known as ashgrove residential home, 229 alexandra parade, kirn, dunoon, PA23 8HD being subjects registered in the land register of scotland. Under title number ARG26890.
• A registered charge Satisfied 081869310015
  Held by Oaknorth Bank PLC
  Created 2021-10-08 · satisfied 2024-12-04
  (One) all and whole the tenant's interest over all and whole the premises known as ailsa lodge, erskine ferry road, bishopton, PA7 5PP. Being subjects registered in the land register of scotland under title number REN150204 and (two) all and whole the tenant's interest in the lease of all and whole the premises known as ashgrove residential home, 229 alexandra parade, kirn, dunoon, PA23 8HD being subjects registered in the land register of scotland. Under title number ARG26890.
• A registered charge Satisfied 081869310014
  Held by Oaknorth Bank PLC
  Created 2021-08-19 · satisfied 2024-12-04
  (One) all and whole the tenant's interest over all and whole the premises known as ailsa lodge, erskine ferry road, bishopton, PA7 5PP being subjects registered in the land register of scotland under title number REN73409 and (two) all and whole the tenant's interest in the lease of all and whole the premises known as ashgrove residential home, 229 alexandra parade, kirn, dunoon, PA23 8HD being subjects registered in the land register of scotland under title number ARG17166.
• A registered charge Satisfied 081869310013
  Held by Oaknorth Bank PLC
  Created 2021-08-13 · satisfied 2024-12-04
• A registered charge Satisfied 081869310012
  Held by Oaknorth Bank PLC
  Created 2019-07-03 · satisfied 2024-12-04
  All and whole of the tenant's interest in the lease of all and whole of the premises (being subjects registered in the land register of scotland under title number ARG17166) known as ashgrove residential home, 229 alexandra parade, kim, dunoon, PA23 8HD.
• A registered charge Satisfied 081869310011
  Held by Oaknorth Bank PLC
  Created 2019-07-03 · satisfied 2024-12-04
  All and whole of the tenant's interest in the lease of all and whole of the premises (being subjects registered in the land register of scotland under title number REN73409) known as ailsa lodge, erskine ferry road, bishopton, PA7 5PP.
• A registered charge Satisfied 081869310010
  Held by Oaknorth Bank PLC
  Created 2019-06-21 · satisfied 2024-12-04
  All and whole the tenant's interest in the lease of all. And whole the premises (being subjects registered in the land register of scotland. Under title number REN73409) known as ailsa lodge, erskine ferry road, bishopton,. PA7 5PP between british overseas bank nominees limited and wgtc nominees. Limited both as nominee(s) for and on behalf of natwest trustee and depositary. Services limited as depositary, and not otherwise, of commercial long income paif, A. sub-fund of arc time: funds ii and the obligor dated on or around the date of. Execution of this standard security, and which interest is about to be registered in the. Land register of scotland.
• A registered charge Satisfied 081869310009
  Held by Oaknorth Bank PLC
  Created 2019-06-21 · satisfied 2024-12-04
  All and whole the tenant's interest in the lease of all. And whole the premises (being subjects registered in the land register of scotland. Under title number ARG17166) known as ashgrove residential home, 229 alexandra. Parade, kirn, dunoon, PA23 8HD between british overseas bank nominees limited. And wgtc nominees limited both as nominee(s) for and on behalf of natwest trustee. And depositary services limited as depositary, and not otherwise, of commercial long. Income paif, a sub-fund of arc time: funds ii and the obligor dated on or around the. Date of execution of this standard security, and which interest is about to be registered. In the land register of scotland.
• A registered charge Satisfied 081869310008
  Held by Oaknorth Bank PLC
  Created 2019-06-21 · satisfied 2024-12-04
• A registered charge Satisfied 081869310007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-03-29 · satisfied 2019-07-05
• A registered charge Satisfied 081869310006
  Held by Clydesdale Bank PLC
  Created 2016-08-17 · satisfied 2019-07-05
  All and whole the subjects at ashgrove residential home 229 alexandra parade kirn dunoon t/no scotland ARG17166.
• A registered charge Satisfied 081869310005
  Held by Clydesdale Bank PLC
  Created 2016-08-17 · satisfied 2019-07-25
  All and whole the subjecgs at ailsa lodge erskine ferry road bishopton t/no scotland REN73409.
• A registered charge Satisfied 081869310004
  Held by Clydesdale Bank PLC
  Created 2016-08-11 · satisfied 2019-07-25
• Standard security Satisfied
  Held by Quercus Nursing Homes 2010 (C) Limited as Trustee and Quercus Nursing Homes 2010 (D) Limited as Trustee
  Created 2012-10-15 · satisfied 2019-02-08
  Ashgrove nursing home alexandra parade dunoon t/no scotland ARG17176.
• Standard security Satisfied
  Held by Quercus Nursing Homes 2010 (C) Limited as Trustee and Quercus Nursing Homes 2010 (D) Limited as Trustee
  Created 2012-10-15 · satisfied 2019-02-08
  Ailsa lodge erskin ferry road bishopton t/no REN125610.
• Debenture Satisfied
  Held by Quercus Nursing Homes 2010 (C) Limited as Trustee and Quercus Nursing Homes 2010 (D) Limited as Trustee
  Created 2012-10-05 · satisfied 2019-02-08
  The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future.

Recent filings (15)

• 2026-03-23 Change registered office address company with date old address new address AD01 Address
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Full accounts (paper) AA Accounts
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.