Winncare PAC Limited
Company 09918019 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mangar International Limited 3 shared directors
- Five Mobility LTD 3 shared directors
- Five Mobility Holdings Limited 3 shared directors
- Select Medical Limited 1 shared director
- Select Medical Holdings Limited 1 shared director
- Nightingale Care Supplies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09918019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| Address | UNIT 2 INTERCHANGE WAY, OAKENSHAW, BRADFORD, BD12 7AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Winncare Mhl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Smith ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Rhianydd Smith ceased 2020 British
ownership of shares 25-50%
Officers (14)
- Paul John Campbell Director · appointed 2025
- Clare Birt Director · appointed 2023
- Andrew Macphail Director · appointed 2023
- Winncare MHL Limited Corporate-director · appointed 2022
Show 10 former officers
- Daniel Robert Mccartney Director · appointed 2023 · resigned 2025
- Gavin David Smith Director · appointed 2021 · resigned 2022
- David Elstone Director · appointed 2021 · resigned 2025
- Sean Spencer Director · appointed 2020 · resigned 2023
- David Burley Emmerson Director · appointed 2020 · resigned 2022
- John Anthony Bentley Director · appointed 2019 · resigned 2020
- Rhianydd Smith Director · appointed 2018 · resigned 2020
- Elaine Jill Kay Director · appointed 2018 · resigned 2022
- Neil Smith Director · appointed 2017 · resigned 2022
- John Dalziel Kay Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record