MCKENZIE CARE LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. (...) The Company has net current liabilities of £35k. The company was cash generative in the year. Post year end, the Company's group has continued to trade profitably, generate cash and meets its obligations as they fall due. The Directors have considered the cash flow forecasts up to 30 September 2026 and consider that they have sufficient resources to cover the impact on operations to allow them to meet their obligations as they fall due. As a result, they have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2012-08-21 | Aug 1983 | British |
| RIDGARD, Christopher David | Director | 2021-10-26 | Mar 1974 | British |
| TATLA, Gurkirpal Singh | Director | 2012-08-21 | May 1961 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATLA, Sukhvir Singh | Director | 2020-07-23 | 2021-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Concern Management Oa Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-06-21 | Active |
| Manpreet Singh Johal | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-21 |
| Mr Gurkirpal Singh Tatla | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one