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Winncare (united Kingdom) Limited, TF3 4LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINNCARE (UNITED KINGDOM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winncare (united Kingdom) Limited. The company was founded 14 years ago and was given the registration number 07113848. The firm's registered office is in TELFORD. You can find them at 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WINNCARE (UNITED KINGDOM) LIMITED
Company Number:07113848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Avenue Albert 1er, Immueble Les Passerelles, Rueil-Mailmaison, France, 92 500

Director12 March 2022Active
Telford Padmore House, Hallcourt, Hall Park Way, Telford, England, TF3 4LX

Director29 March 2019Active
Groupe Winncare, 104 Avenue Albert 1er, Bat. Passerelles, Etage 3, 92500 Rueil-Malmaison, France,

Director29 March 2019Active
The Courtyard, Wellington Road North, Stockport, SK4 1HT

Director31 August 2012Active
The Courtyard, Wellington Road North, Stockport, SK4 1HT

Director31 August 2012Active
The Courtyard, Wellington Road North, Stockport, United Kingdom, SK4 1HT

Director30 December 2009Active
Unit 15, Gregory Way, Stockport, England, SK5 7ST

Director20 April 2017Active
The Courtyard, Wellington Road North, Stockport, United Kingdom, SK4 1HT

Director30 December 2009Active
5600, North Highway 169, Minneapolis, Usa, 55428

Director25 April 2011Active

People with Significant Control

Sigefi Private Equity
Notified on:01 April 2021
Status:Active
Country of residence:France
Address:107, Rue Servient, Lyon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christian Noel , Pierre Langlois-Meurinne
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:French
Country of residence:England
Address:2nd Floor, Padmore House, Hall Court, Hall Park Way, Telford, England, TF3 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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