Winncare MHL Limited
Company 11688156 Active
Connected board network
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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.
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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.
2 directors on the board
- Simon Peter Claridge Director · appointed 2018
- Laurent Antoine Francois Faugere Director · appointed 2022
Directors past 6 years
- Simon Peter Claridge Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Laurent Antoine Francois Faugere Director · appointed 2022
Portfolio (1)
- Simon Peter Claridge Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mangar International Limited 1 shared director
- C5 Property LTD 1 shared director
- Five Mobility LTD 1 shared director
- Maun River Developments Limited 1 shared director
- Maun River Group Limited 1 shared director
- Five Mobility Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11688156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| 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 (1)
- Mr Christian Pierre Noel Langlois-Meurine ceased 2021 French
ownership of shares 25-50% voting rights 25-50%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mangar Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Winncare PAC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Mangar International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Mangar International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Five Mobility Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
Officers (4)
- Laurent Antoine Francois Faugere Director · appointed 2022
- Simon Peter Claridge Director · appointed 2018
Show 2 former officers
- Tatiana Fiorucci Director · appointed 2020 · resigned 2022
- Philippe Chene Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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