Winncare Pac Limited
Company Profile
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MediumWinncare Pac Limited
09918019•Private Limited With Share Capital
Unit 2 Interchange Way, Oakenshaw, Bradford, BD127AZ
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Incorporated
16/12/2015
Company Age
10 years
Directors
5
Employees
86
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Winncare Pac Limited (09918019) is a private limited with share capital incorporated on 16/12/2015 (10 years old) and registered in bradford, BD127AZ. The company operates under SIC code 32500 and is classified as Medium.
We are a proud british manufacturing company, providing mattresses, cushions & various accessories to help treat and prevent pressure injuries. we work closely with clinicians and industry professionals to enable us to develop and provide products that will enhance both the quality and comfort of yo...
Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 16/12/2015
BD127AZ
86 employees
Financial Overview
Total Assets
£12.02M
Liabilities
£9.68M
Net Assets
£2.34M
Turnover
£14.22M
Cash
£452.8K
Key Metrics
86
Employees
5
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Capital Cancellation Shares
Category:Capital
Date:12-04-2022
Capital Cancellation Shares
Category:Capital
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Capital Cancellation Shares
Category:Capital
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Leeds 27 Industrial Estate, Bruntcliffe Avenue, Leeds, West Yorkshire, LS270LL
Unit 2 Interchange Way, Oakenshaw, Bradford, Bd12 7Az, BD127AZRegistered
Related Companies
7
Contact
08001936030admin@heridahealthcare.co.uksales@heridahealthcare.co.ukHR@heridahealthcare.co.ukaccounts@heridahealthcare.co.ukheridahealthcare.co.uk
Unit 2 Interchange Way, Oakenshaw, Bradford, BD127AZ