Winncare Pac Limited
- Company number
- 09918019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2015
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Previous names
- GS Newco 1 Limited (until 23 Dec 2015)
- Herida Healthcare Limited (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTNEY, Daniel Robert | Director | 14 Sep 2023 | 29 Mar 2025 |
| CAMPBELL, Paul John | Director | 29 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rhianydd Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Aug 2020 |
| Mr Neil Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2022 |
| Winncare Mhl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £658,866 | £17,773 | 12 |
| 30 Sep 2017 | £245,177 | £507 | 5 |
| 31 Mar 2017 | £3,570 | £359 | - |
Connections
Controls
- Select Medical Holdings Limited (12769610)
Directors’ other companies
- CAMPBELL, Paul John - Director at Select Medical Holdings Limited
- CAMPBELL, Paul John - Director at Mangar International Limited
- CAMPBELL, Paul John - Director at Select Medical Limited
- CAMPBELL, Paul John - Director at Nightingale Care Supplies Limited
- CAMPBELL, Paul John - Director at Five Mobility Holdings Limited
- CAMPBELL, Paul John - Director at Montcalm International Limited
- CAMPBELL, Paul John - Director at Five Mobility Ltd
Companies at the same address
- Five Mobility Holdings Limited (15296279)
- Five Mobility Ltd (12222525)
- Winncare Mhl Limited (11688156)