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WINNCARE PAC LIMITED

Company number 09918019

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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)
02 Dec 2022 TM01 Termination of appointment of John Dalziel Kay as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of Neil Smith as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of Gavin David Smith as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of David Elstone as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of Elaine Kay as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of David Burley Emmerson as a director on 30 November 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
27 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 May 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 86.71
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 MA Memorandum and Articles of Association
25 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confimation duty paid
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 86.81
11 Apr 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 86.69
28 Feb 2022 SH03 Purchase of own shares.
09 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 19 January 2022
  • GBP 86.92
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
20 Dec 2021 CH01 Director's details changed for Mr Neil Smith on 1 September 2021
20 Dec 2021 PSC04 Change of details for Mr Neil Smith as a person with significant control on 1 September 2021