UK Companies House feature
WINNCARE PAC LIMITED
Profile
- Company number
- 09918019
- Status
- Active
- Incorporation
- 2015-12-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Select Medical Holdings Limited · 100% held · England and Wales
- Select Medical Limited · 100% held · England and Wales · provision of healthcare equipment and maintenance services until 30 June 2024
- Nightingale Care Supplies Limited · 100% held · England and Wales
Significant events
- “The company changed its name from Herida Healthcare Limited to Winncare PAC Limited effective from 1 July 2024.”
- “On 30 June 2024, the trade and assets of a subsidiary undertaking, Select Medical Limited, were hived up into Winncare PAC Limited and expanded the principal activity to include the provision of healthcare equipment and maintenance services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRT, Clare | Director | 2023-12-07 | Jun 1965 | British |
| CAMPBELL, Paul John | Director | 2025-03-29 | May 1974 | British |
| MACPHAIL, Andrew | Director | 2023-12-07 | May 1977 | British |
| WINNCARE MHL LIMITED | Corporate Director | 2022-11-30 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, John Anthony | Director | 2019-09-02 | 2020-02-28 |
| BURLEY EMMERSON, David | Director | 2020-02-27 | 2022-11-30 |
| ELSTONE, David | Director | 2023-12-07 | 2025-05-06 |
| ELSTONE, David | Director | 2021-02-27 | 2022-11-30 |
| KAY, Elaine Jill | Director | 2018-04-01 | 2022-11-30 |
| KAY, John Dalziel | Director | 2015-12-16 | 2022-11-30 |
| MCCARTNEY, Daniel Robert | Director | 2023-09-14 | 2025-03-29 |
| SMITH, Gavin David | Director | 2021-08-02 | 2022-11-30 |
| SMITH, Neil | Director | 2017-10-01 | 2022-11-30 |
| SMITH, Rhianydd | Director | 2018-04-01 | 2020-08-19 |
| SPENCER, Sean | Director | 2020-08-27 | 2023-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winncare Mhl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
| Mr Neil Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-30 |
| Mrs Rhianydd Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-13 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | CH02 | officers | change corporate director company with change date |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-03 | CH02 | officers | change corporate director company with change date |
| 2024-09-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-24 | AA | accounts | accounts with accounts type group |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.