WINNCARE PAC LIMITED

09918019
UNIT 2 INTERCHANGE WAY OAKENSHAW BRADFORD BD12 7AZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 officers Change of particulars for corporate director (Winncare Mhl Limited) 1 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 officers Change of particulars for corporate director (Winncare Mhl Limited) 1 Buy now
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2024 accounts Annual Accounts 35 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Appointment of director (Mrs Clare Birt) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Andrew Macphail) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr David Elstone) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Sean Spencer) 1 Buy now
15 Sep 2023 officers Appointment of director (Daniel Robert Mccartney) 2 Buy now
21 Jun 2023 accounts Annual Accounts 35 Buy now
16 Jan 2023 incorporation Memorandum Articles 23 Buy now
16 Jan 2023 resolution Resolution 3 Buy now
16 Jan 2023 resolution Resolution 3 Buy now
11 Jan 2023 capital Return of Allotment of shares 5 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2022 accounts Annual Accounts 36 Buy now
02 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 officers Appointment of corporate director (Winncare Mhl Limited) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (John Dalziel Kay) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Neil Smith) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Gavin David Smith) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (David Elstone) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Elaine Kay) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (David Burley Emmerson) 1 Buy now
11 Aug 2022 resolution Resolution 2 Buy now
11 Aug 2022 incorporation Memorandum Articles 23 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2022 capital Return of purchase of own shares 3 Buy now
11 May 2022 capital Return of Allotment of shares 6 Buy now
04 May 2022 resolution Resolution 3 Buy now
03 May 2022 incorporation Memorandum Articles 21 Buy now
25 Apr 2022 capital Return of purchase of own shares 3 Buy now
25 Apr 2022 capital Return of purchase of own shares 3 Buy now
12 Apr 2022 capital Notice of cancellation of shares 6 Buy now
11 Apr 2022 capital Notice of cancellation of shares 6 Buy now
28 Feb 2022 capital Return of purchase of own shares 3 Buy now
09 Feb 2022 incorporation Memorandum Articles 21 Buy now
08 Feb 2022 capital Notice of cancellation of shares 6 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
20 Dec 2021 accounts Annual Accounts 14 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Neil Smith) 2 Buy now
20 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Sean Spencer) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Neil Smith) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Gavin David Smith) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mrs Elaine Kay) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr David Burley Emmerson) 2 Buy now
13 Dec 2021 capital Statement of capital (Section 108) 6 Buy now
13 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2021 insolvency Solvency Statement dated 29/11/21 1 Buy now
13 Dec 2021 resolution Resolution 2 Buy now
11 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
28 Oct 2021 officers Appointment of director (Mr Gavin David Smith) 2 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
15 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2021 officers Appointment of director (Mr David Elstone) 2 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
24 Mar 2021 incorporation Memorandum Articles 21 Buy now
07 Jan 2021 accounts Annual Accounts 13 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 officers Appointment of director (Mr Sean Spencer) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Rhianydd Smith) 1 Buy now
21 Apr 2020 officers Termination of appointment of director (John Anthony Bentley) 1 Buy now
04 Mar 2020 officers Appointment of director (Mr David Burley Emmerson) 2 Buy now
18 Dec 2019 accounts Annual Accounts 15 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 officers Appointment of director (Mr John Anthony Bentley) 2 Buy now
12 Aug 2019 resolution Resolution 2 Buy now
12 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Jun 2018 accounts Amended Accounts 10 Buy now
13 Jun 2018 accounts Annual Accounts 14 Buy now
25 Apr 2018 officers Appointment of director (Mrs Rhianydd Smith) 2 Buy now
25 Apr 2018 officers Appointment of director (Mrs Elaine Kay) 2 Buy now
09 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Neil Smith) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 accounts Annual Accounts 10 Buy now
13 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2017 accounts Annual Accounts 9 Buy now
08 Aug 2017 capital Return of Allotment of shares 4 Buy now
07 Aug 2017 resolution Resolution 22 Buy now
25 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 resolution Resolution 23 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2017 capital Return of Allotment of shares 3 Buy now