WINNCARE PAC LIMITED
Active - Accounts Filed
General Information
NAME
WINNCARE PAC LIMITED
COMPANY NUMBER
09918019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
heridahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/12/2015
01/07/2024
HERIDA HEALTHCARE LIMITED
View all previous names
BRADFORD
BD12 7AZ
Telephone: 08001936030
TPS: No
Unit 2
Leeds 27 Industrial Estate
Bruntcliffe Avenue
Leeds, West Yorkshire
LS27 0LL
Telephone: 1936030
Unit 2 Interchange Way
Oakenshaw
Bradford
BD12 7AZ
BD12 7AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member David Elstone (931681200) Appointed |
Credit Risk Overview
Want to learn more about WINNCARE PAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINNCARE PAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINNCARE PAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member David Elstone (931681200) Appointed |
| 11/12/2023 | New Board Member Andrew MacPhail (927601218) Appointed |
| 11/12/2023 | New Board Member Clare Birt (931681201) Appointed |
| 30/10/2023 | Sean Spencer (927520978) has left the board |
| 04/10/2023 | New Board Member Daniel Robert McCartney (931353887) Appointed |
| 19/09/2023 | New Board Member Daniel Robert McCartney (931353888) Appointed |
| 25/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 06/12/2022 | Neil Smith (924440758) has left the board |
| 06/12/2022 | David Elstone (927590370) has left the board |
| 06/12/2022 | Gavin David Smith (910254013) has left the board |
| 06/12/2022 | David Burley Emmerson (926778039) has left the board |
| 06/12/2022 | John Dalziel Kay (920354829) has left the board |
| 06/12/2022 | Elaine Kay (924572160) has left the board |
| 06/12/2022 | New Board Member WINNCARE MHL LIMITED (930292694) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Gavin David Smith (910254013) Appointed |
| 04/11/2021 | New Board Member Gavin David Smith (910254013) Appointed |
| 29/03/2021 | New Board Member David Elstone (927590370) Appointed |
| 16/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Sean Spencer (927520978) Appointed |
| 26/08/2020 | Rhianydd Smith (924572161) has left the board |
| 23/04/2020 | John Anthony Bentley (912769583) has left the board |
| 06/03/2020 | New Board Member David Burley Emmerson (926778039) Appointed |
| 22/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 12/09/2019 | New Board Member John Anthony Bentley (912769583) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Rhianydd Smith (924572161) Appointed |
| 27/04/2018 | New Board Member Elaine Kay (924572160) Appointed |
| 22/03/2018 | New Board Member Neil Smith (924440758) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 29/05/2017 | Change in Reg. Office |
| 29/05/2017 | New Board Member John Dalziel Kay (920354829) Appointed |
| 27/02/2017 | New Annual Return filed |
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