Introduction
Watch Company
W
WINNCARE MHL LIMITED
WINNCARE MHL LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Bradford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WINNCARE MHL LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11688156
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Unit 2 Interchange Way Oakenshaw Bradford, BD12 7AZ,
Previous Addresses
Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ United Kingdom
From: 3 September 2024To: 13 September 2024
2nd Floor Padmore House Hall Court, Hall Park Way Town Centre Telford TF3 4LX England
From: 12 July 2019To: 3 September 2024
, Unit 15 Gregory Way, Greg Street, Stockport, SK5 7st, United Kingdom
From: 20 November 2018To: 12 July 2019
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLARIDGE, Simon Peter
ActiveInterchange Way, BradfordBD12 7AZ
Born July 1974
Director
Appointed 13 Dec 2018
CLARIDGE, Simon Peter
Interchange Way, BradfordBD12 7AZ
Born July 1974
Director
13 Dec 2018
Active
FAUGERE, Laurent Antoine Francois
ActiveInterchange Way, BradfordBD12 7AZ
Born July 1974
Director
Appointed 02 Nov 2022
FAUGERE, Laurent Antoine Francois
Interchange Way, BradfordBD12 7AZ
Born July 1974
Director
02 Nov 2022
Active
CHENE, Philippe
ResignedPadmore House Hall Court, Hall Park Way, TelfordTF3 4LX
Born April 1959
Director
Appointed 20 Nov 2018
Resigned 14 Mar 2022
CHENE, Philippe
Padmore House Hall Court, Hall Park Way, TelfordTF3 4LX
Born April 1959
Director
20 Nov 2018
Resigned 14 Mar 2022
Resigned
FIORUCCI, Tatiana
ResignedAvenue Albert 1er, 92 500 Rueil-Mailmaison
Born January 1976
Director
Appointed 04 Nov 2020
Resigned 02 Nov 2022
FIORUCCI, Tatiana
Avenue Albert 1er, 92 500 Rueil-Mailmaison
Born January 1976
Director
04 Nov 2020
Resigned 02 Nov 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Pierre Noel Langlois-Meurine
CeasedPadmore House Hall Court, Hall Park Way, TelfordTF3 4LX
Born December 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2018
Ceased 01 Apr 2021
Mr Christian Pierre Noel Langlois-Meurine
Padmore House Hall Court, Hall Park Way, TelfordTF3 4LX
Born December 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2018
Ceased 01 Apr 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
11 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2020
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2019
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018