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Winncare Pac Limited

09918019

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Interchange Way, Oakenshaw, Bradford, BD12 7AZ
Incorporated 16/12/2015

Previously known as

Herida Healthcare Limited · until 01/07/2024
Gs Newco 1 Limited · until 23/12/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Winncare Mhl Limited

director · Since 30/11/2022

Also on 5 other boards

Mr Andrew Macphail

director · Since 07/12/2023

DIRECTOR

BRITISH · WALES · Age 49

Also on 3 other boards

Mrs Clare Birt

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Paul John Campbell

director · Since 29/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Winncare Mhl Limited

corporate director · Since 30/11/2022

Reg: 11688156

Also on 5 other boards

Clare Birt

director · Since 07/12/2023

British · United Kingdom · Age 61

Andrew Macphail

director · Since 07/12/2023

British · Wales · Age 49

Paul John Campbell

director · Since 29/03/2025

British · England · Age 52

Former

John Anthony Bentley

director · Resigned 28/02/2020

Rhianydd Smith

director · Resigned 19/08/2020

John Dalziel Kay

director · Resigned 30/11/2022

Neil Smith

director · Resigned 30/11/2022

Elaine Jill Kay

director · Resigned 30/11/2022

David Burley Emmerson

director · Resigned 30/11/2022

David Elstone

director · Resigned 30/11/2022

Gavin David Smith

director · Resigned 30/11/2022

Sean Spencer

director · Resigned 25/10/2023

Daniel Robert Mccartney

director · Resigned 29/03/2025

David Elstone

director · Resigned 06/05/2025

Persons with Significant Control

Winncare Mhl Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Interchange Way, Bradford, BD12 7AZ

Notified 30/11/2022

Former PSCs

Mr Neil Smith

Ceased 30/11/2022

Mrs Rhianydd Smith

Ceased 13/08/2020

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Unit 2 Interchange Way
2026-08-21

UNIT 2 INTERCHANGE WAY

post town → Bradford
2026-08-21

BRADFORD

officer appointed → BIRT, Clare
2026-08-21
officer appointed → CAMPBELL, Paul John
2026-08-21
officer appointed → MACPHAIL, Andrew
2026-08-21
officer appointed → WINNCARE MHL LIMITED
2026-08-21