Winncare Pac Limited

09918019

active

Private Limited Company

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, BRADFORD, BD12 7AZ

Incorporated 16/12/2015

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

Mrs Clare Birt

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew Macphail

director · Since 07/12/2023

DIRECTOR

BRITISH · WALES · Age 49

Also on 3 other boards

Paul John Campbell

director · Since 29/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

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

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 19/04/2016Registered 21/04/2016Satisfied 11/04/2019