Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Winncare Pac Limited
- Incorporated
- 16 December 2015 (10 years)
- Previously known as
- Herida Healthcare Limited (until 1 July 2024)GS Newco 1 Limited (until 23 December 2015)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Clare Birt
- Owned by
- Winncare MHL Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 2 Interchange WayOakenshawBradfordBD12 7AZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2025
British
Born May 1974 (52)
Birt, Clare
Director · Appointed 7 December 2023
British
Born June 1965 (61)
Director · Appointed 7 December 2023
British
Born May 1977 (49)
Corporate Director · Appointed 30 November 2022
Officer history (11 former)
6 May 2025
29 March 2025
29 March 2025
7 December 2023
7 December 2023
7 December 2023
Appointed Birt, Clare as Director
25 October 2023
14 September 2023
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Kay, Elaine Jill as Director
30 November 2022
Resigned Kay, John Dalziel as Director
30 November 2022
Resigned Burley Emmerson, David as Director
30 November 2022
Resigned Smith, Neil as Director
2 August 2021
27 February 2021
27 August 2020
19 August 2020
Resigned Smith, Rhianydd as Director
28 February 2020
27 February 2020
Appointed Burley Emmerson, David as Director
2 September 2019
1 April 2018
Appointed Smith, Rhianydd as Director
1 April 2018
Appointed Kay, Elaine Jill as Director
1 October 2017
Appointed Smith, Neil as Director
16 December 2015
Appointed Kay, John Dalziel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Winncare MHL Limited
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
30 November 2022
Ceased Neil Smith — Owns 75–100% of shares
13 August 2020
Ceased Rhianydd Smith — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Winncare Pac Limited This company
Select Medical Holdings Limited Owns 75–100% of shares
Select Medical Limited Owns 75–100% of shares
Nightingale Care Supplies Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 15 May 2025 | Termination of appointment of a director | |||
| 7 May 2025 | Appointment of a director | |||
| 31 March 2025 | Termination of appointment of a director |
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