MCKENZIE MITCHELL HEALTHCARE LTD

MCKENZIE MITCHELL HEALTHCARE LTD is an active private limited company, incorporated on 25 July 2022. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Station Road, Grangemouth. The company's next accounts are due on 25 April 2024, and fall under the accounts category: No Accounts Filed. MCKENZIE MITCHELL HEALTHCARE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LOWER GROUND FLOOR
Address Line 2	5 STATION ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8DG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	25/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	22/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

MCKENZIE MITCHELL HEALTHCARE LTD

Directors

(The company's officers)

MR MARK MCKENZIE

(~52 year old Scottish national)

LOWER GROUND FLOOR 5 STATION ROAD, GRANGEMOUTH, FK3 8DG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/07/2022

MR LEWIS SCOTT MITCHELL

(~44 year old Scottish national)

44 CLIFFORD PARK, MENSTRIE, FK11 7AQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/07/2022

Shareholders

(Persons of Significant Control)

Mr Mark Mckenzie

(~52 year old Scottish national)

Lower Ground Floor, 5 Station Road, Grangemouth, FK3 8DG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2022

Mr Lewis Scott Mitchell

(~44 year old British national)

44, Clifford Park, Menstrie, FK11 7AQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2022

Connections

(Shared officers)

CALEDONIA RED HOLDINGS LIMITED

MR LEWIS SCOTT MITCHELL

ESP PHYSIO CORPORATE LIMITED

MR MARK MCKENZIE

ESP PROPERTY INVESTMENT SOLUTIONS LTD

MR MARK MCKENZIE
MR LEWIS SCOTT MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)