Winncare MHL Limited

Active11688156 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laurent Antoine Francois Faugere
Accounts type
Full
Region
Yorkshire
Address
Unit 2 Interchange Way
Oakenshaw
Bradford
BD12 7AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Faugere, Laurent Antoine Francois
Director · Appointed 2 November 2022
French
Born July 1974 (52)
Director · Appointed 13 December 2018
British
Born July 1974 (52)
Officer history (2 former)
2 November 2022
Appointed Faugere, Laurent Antoine Francois as Director
2 November 2022
Resigned Fiorucci, Tatiana as Director
14 March 2022
Resigned Chene, Philippe as Director
4 November 2020
Appointed Fiorucci, Tatiana as Director
13 December 2018
Appointed Claridge, Simon Peter as Director
20 November 2018
Appointed Chene, Philippe as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2021
Ceased Christian Pierre Noel Langlois-Meurine — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Winncare MHL Limited This company
Five Mobility Holdings Limited Owns 75–100% of shares
Five Mobility Ltd Owns 75–100% of shares
Mangar International Limited Owns 75–100% of shares
Montcalm International Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
13 August 2026Resolutions
29 May 2026Satisfaction of a charge in full
29 May 2026Satisfaction of a charge in full
29 May 2026Satisfaction of a charge in full
Show all 41 filings

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