WINNCARE PAC LIMITED

Company number 09918019

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(5 pages)
01 Nov 2019	AD01	Registered office address changed from Unit E1 & E2 Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE United Kingdom to Unit 2 Bruntcliffe Avenue Morley Leeds LS27 0LL on 1 November 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr John Anthony Bentley as a director on 2 September 2019	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 10/07/2019	(2 pages)
12 Aug 2019	SH02	Sub-division of shares on 16 July 2019	(6 pages)
12 Aug 2019	SH08	Change of share class name or designation	(2 pages)
11 Apr 2019	MR04	Satisfaction of charge 099180190001 in full	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(3 pages)
16 Jul 2018	SH02	Statement of capital on 1 May 2018 GBP 86	(6 pages)
15 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 September 2017	(10 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
25 Apr 2018	AP01	Appointment of Mrs Rhianydd Smith as a director on 1 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mrs Elaine Kay as a director on 1 April 2018	(2 pages)
09 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Neil Smith as a director on 1 October 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
13 Oct 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
13 Oct 2017	AA	Total exemption small company accounts made up to 31 March 2017	(9 pages) Download iXBRL
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 125,086.00	(4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 May 2017	AD01	Registered office address changed from 13 Oakfield Road Blackwater Camberley Surrey GU17 9EA United Kingdom to Unit E1 & E2 Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE on 25 May 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 December 2015 GBP 86	(3 pages)

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