Winncare Mhl Limited

11688156

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 2 Interchange Way, Oakenshaw, Bradford, BD12 7AZ

Incorporated 20/11/2018

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

82990

Other business support service activities

Officers

Mr Simon Peter Claridge

director · Since 13/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Laurent Antoine Francois Faugere

director · Since 02/11/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 52

Simon Peter Claridge

director · Since 13/12/2018

British · England · Age 52

Laurent Antoine Francois Faugere

director · Since 02/11/2022

French · France · Age 52

Former

Philippe Chene

director · Resigned 14/03/2022

Tatiana Fiorucci

director · Resigned 02/11/2022

Persons with Significant Control

Former PSCs

Mr Christian Pierre Noel Langlois-Meurine

Ceased 01/04/2021

Charges3 outstanding

Charge

outstanding

WINNINVEST SAS (THE "SECURED CREDITOR")

Created 26/09/2024Registered 27/09/2024

Charge

outstanding

WINNINVEST SAS ("SECURED CREDITOR")

Created 30/11/2022Registered 01/12/2022

Charge

outstanding

BANQUE CIC OUEST

Created 13/12/2018Registered 20/12/2018

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 → CLARIDGE, Simon Peter

2026-08-21

officer appointed → FAUGERE, Laurent Antoine Francois

2026-08-21