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WINNCARE (UNITED KINGDOM) LIMITED

Company number 07113848

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	SH19	Statement of capital on 4 May 2022 GBP 1.00	View PDF Statement of capital on 4 May 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
04 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Philippe Chene as a director on 12 March 2022	View PDF Termination of appointment of Philippe Chene as a director on 12 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Tatiana Fiorucci as a director on 12 March 2022	View PDF Appointment of Tatiana Fiorucci as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC02	Notification of Sigefi Private Equity as a person with significant control on 1 April 2021	View PDF Notification of Sigefi Private Equity as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Christian Noel , Pierre Langlois-Meurinne as a person with significant control on 1 April 2021	View PDF Cessation of Christian Noel , Pierre Langlois-Meurinne as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2020	TM01	Termination of appointment of Craig Nicholas Butcher as a director on 25 March 2020	View PDF Termination of appointment of Craig Nicholas Butcher as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2019	AD01	Registered office address changed from Unit 15 Gregory Way Stockport SK5 7st England to 2nd Floor, Padmore House Hall Court, Hall Park Way Town Centre Telford TF3 4LX on 15 April 2019	View PDF Registered office address changed from Unit 15 Gregory Way Stockport SK5 7st England to 2nd Floor, Padmore House Hall Court, Hall Park Way Town Centre Telford TF3 4LX on 15 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	TM01	Termination of appointment of Marshall Reid as a director on 29 March 2019	View PDF Termination of appointment of Marshall Reid as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Philippe Chene as a director on 29 March 2019	View PDF Appointment of Mr Philippe Chene as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Craig Nicholas Butcher as a director on 29 March 2019	View PDF Appointment of Mr Craig Nicholas Butcher as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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