McKenzie Care Homes Ltd

Active06051368 Private limited company

Incorporated: 12 January 2007 (19 years)
Previously known as: Care Concern (W) Limited (until 25 May 2012)
G.S.T. Management Limited (until 25 May 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Balbir Singh Johal
Manpreet Singh Johal
Gurkirpal Singh Tatla
Owned by: Care Concern Management TA Limited
Accounts type: Small
Region: South East
Address: Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Johal, Balbir Singh

Director · Appointed 17 January 2014

Also at Priory CC143 Limited, Priory CC144 Limited, Priory CC145 Limited · more companies

British

Born May 1955 (71)

Johal, Manpreet Singh

Director · Appointed 12 July 2011

Also at Priory CC187 Limited, Priory CC185 Limited, Priory CC188 Limited · more companies

British

Born August 1983 (43)

Tatla, Loveleen Kaur

Secretary · Appointed 12 January 2007

British

Tatla, Gurkirpal Singh

Director · Appointed 12 January 2007

Also at CCG Payroll Limited, Care Concern Andover Limited, Priory 1CC LLP · more companies

British

Born May 1961 (65)

Officer history (3 former)

17 January 2014

Appointed Johal, Balbir Singh as Director

20 June 2012

Resigned Tatla, Loveleen Kaur as Director

12 July 2011

Appointed Johal, Manpreet Singh as Director

12 January 2007

Appointed Tatla, Loveleen Kaur as Secretary

12 January 2007

Appointed Tatla, Gurkirpal Singh as Director

12 January 2007

Appointed 7Side Secretarial Limited as Corporate Secretary

12 January 2007

Resigned 7Side Secretarial Limited as Corporate Secretary

12 January 2007

Appointed 7Side Nominees Limited as Corporate Director

12 January 2007

Resigned 7Side Nominees Limited as Corporate Director

12 January 2007

Appointed Tatla, Loveleen Kaur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Care Concern Management TA Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 08820757

Former controllers (1)

6 April 2016

Ceased Manpreet Singh Johal — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Jocap Limited

CCG Opco Limited Owns 50–75% of shares

Belsize Opco Holdings Limited Owns 75–100% of shares

Belsize Healthcare Investco Limited Owns 75–100% of shares

Care Concern Group Limited Owns 75–100% of shares

Care Concern Management EA Limited Owns 75–100% of shares

Priory CC122 Limited Owns 75–100% of shares

Care Concern Management TA Limited Owns 75–100% of shares

Care Concern Andover Limited Owns 75–100% of shares

Care Concern Fife Ltd Owns 75–100% of shares

Dorset Healthcare Ltd Owns 75–100% of shares

Earl Shilton Care Limited Owns 75–100% of shares

Hinckley Care Limited Owns 75–100% of shares

McKenzie Care Homes Ltd This company Owns 75–100% of shares

Mossvale Care Home Limited Owns 75–100% of shares

Tapton Care Limited Owns 75–100% of shares

Care Concern Management WT Limited Owns 75–100% of shares

Ashlea Court Care Home Limited Owns 75–100% of shares

Biggleswade Care Home Limited Owns 75–100% of shares

Caraway House Care Limited Owns 75–100% of shares

Dalgety Bay Care Home Limited Owns 75–100% of shares

Floryn House Care Limited Owns 75–100% of shares

Hazelwell Care Home Limited Owns 75–100% of shares

Longbridge Deverill Care Limited Owns 75–100% of shares

Oakbank CH Limited Owns 75–100% of shares

Pottersway Care Home Limited Owns 75–100% of shares

Priory CC104 Limited Owns 75–100% of shares

QVH Care Home Limited Owns 75–100% of shares

Roselea Court (Stirling) Care Limited Owns 75–100% of shares

Sandmere Care Limited Owns 75–100% of shares

White House Care Home Limited Owns 75–100% of shares

Magnus Care Group Limited Owns 75–100% of shares

Amberley Care Home Limited Owns 75–100% of shares

Beechgrove Care Homes Limited Owns 75–100% of shares

Etive House Care Home Ltd Owns 75–100% of shares

Haddington Care Ltd Owns 75–100% of shares

Highwood Care Limited Owns 75–100% of shares

Kingsacre Care Limited Owns 75–100% of shares

Maplebrook Care Limited Owns 75–100% of shares

Priory CC102 Limited Owns 75–100% of shares

Priory CC118 Limited Owns 75–100% of shares

Priory CC3 Limited Owns 75–100% of shares

Priory CC5 Limited Owns 75–100% of shares

Springvale Care Limited Owns 75–100% of shares

The Fleet Care Home Limited Owns 75–100% of shares

Priory CC135 Limited Owns 75–100% of shares

Priory CC172 Limited Owns 75–100% of shares

Priory CC86 Limited Owns 75–100% of shares

Ten M II Investco Limited Owns 75–100% of shares

The Amwell Care Home Limited Owns 75–100% of shares

Priory CC112 Limited Owns 50–75% of shares

Belsize Healthcare Holdco Limited Owns 75–100% of shares

Care Concern Management NH Limited Owns 75–100% of shares

Priory CC121 Limited Owns 75–100% of shares

Priory CC179 Limited Owns 75–100% of shares

Priory CC26 Limited Owns 25–50% of shares

Ten M II Holdco Limited Owns 75–100% of shares

Tenm Holdco Limited Owns 75–100% of shares

Tenm Iii Limited Owns 75–100% of shares

Tenm IV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 September 2026	Director's details changed
1 September 2026	Director's details changed
18 May 2026	Director's details changed
18 May 2026	Registered office address changed
18 May 2026	Change of details for a person with significant control