Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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16 Sep 2024 |
CH02 |
Director's details changed for Winncare Mhl Limited on 13 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Winncare Mhl Limited as a person with significant control on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ United Kingdom to Unit 2 Interchange Way Oakenshaw Bradford BD12 7AZ on 13 September 2024
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03 Sep 2024 |
CH02 |
Director's details changed for Winncare Mhl Limited on 3 September 2024
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03 Sep 2024 |
PSC05 |
Change of details for Winncare Mhl Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 Bruntcliffe Avenue Morley Leeds LS27 0LL England to Unit 2 Interchange 26 Cleckheaton Bradford BD12 7EZ on 3 September 2024
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01 Jul 2024 |
CERTNM |
Company name changed herida healthcare LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-11
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mrs Clare Birt as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Andrew Macphail as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr David Elstone as a director on 7 December 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Sean Spencer as a director on 25 October 2023
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15 Sep 2023 |
AP01 |
Appointment of Daniel Robert Mccartney as a director on 14 September 2023
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Dec 2022 |
PSC02 |
Notification of Winncare Mhl Limited as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Neil Smith as a person with significant control on 30 November 2022
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02 Dec 2022 |
AP02 |
Appointment of Winncare Mhl Limited as a director on 30 November 2022
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