WINNCARE MHL LIMITED
Overview
| Company Name | WINNCARE MHL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11688156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINNCARE MHL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINNCARE MHL LIMITED located?
| Registered Office Address | Unit 2 Interchange Way Oakenshaw BD12 7AZ Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINNCARE MHL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINNCARE MHL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for WINNCARE MHL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 116881560002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 116881560003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 116881560001 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 4 pages | SH01 | ||||||||||||||
Registration of charge 116881560003, created on Sep 26, 2024 | 24 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ United Kingdom to Unit 2 Interchange Way Oakenshaw Bradford BD12 7AZ on Sep 13, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 2nd Floor Padmore House Hall Court, Hall Park Way Town Centre Telford TF3 4LX England to Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ on Sep 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Amended full accounts made up to Mar 31, 2023 | 55 pages | AAMD | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 57 pages | AA | ||||||||||||||
Registration of charge 116881560002, created on Nov 30, 2022 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Laurent Antoine Francois Faugere as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tatiana Fiorucci as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philippe Chene as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Christian Pierre Noel Langlois-Meurine as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of WINNCARE MHL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARIDGE, Simon Peter | Director | Interchange Way Oakenshaw BD12 7AZ Bradford Unit 2 United Kingdom | England | British | 257870080001 | |||||
| FAUGERE, Laurent Antoine Francois | Director | Interchange Way Oakenshaw BD12 7AZ Bradford Unit 2 United Kingdom | France | French | 301872320001 | |||||
| CHENE, Philippe | Director | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England | France | French | 252687590001 | |||||
| FIORUCCI, Tatiana | Director | Avenue Albert 1er Immeuble Les Passerelles 92 500 Rueil-Mailmaison 104 France | France | French | 276569370001 |
Who are the persons with significant control of WINNCARE MHL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Pierre Noel Langlois-Meurine | Nov 20, 2018 | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINNCARE MHL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0