WINNCARE (UNITED KINGDOM) LIMITED - Wholesale of other machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Winncare (united Kingdom) Ltd

WINNCARE (UNITED KINGDOM) LIMITED was founded on 2009-12-30 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Winncare (united Kingdom) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WINNCARE (UNITED KINGDOM) LIMITED

Legal Registered Office

2ND FLOOR, PADMORE HOUSE HALL COURT, HALL PARK WAY
TOWN CENTRE
TELFORD
TF3 4LX
Other companies in SK4

Previous Names

ERGOLET LIMITED

15/01/2018

Filing Information

Company Number		07113848
Company ID Number		07113848
Date formed		2009-12-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB987018485~~

Last Datalog update:	2022-12-28 13:06:19
Primary Source:	Companies House

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Company Officers of WINNCARE (UNITED KINGDOM) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HARWITH NIELSEN	Director	2009-12-30
MARSHALL REID	Director	2017-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GARY LOMAS	Director	2012-08-31	2017-06-28
CARL PETER JOHANNES HELLMAN	Director	2012-08-31	2013-05-01
BYRON RALPH WIEBERDINK	Director	2011-04-25	2012-08-31
STEPHEN KEITH RICHARDSON	Director	2009-12-30	2010-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-13		FIRST GAZETTE notice for voluntary strike-off
2022-09-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-02		Application to strike the company off the register
2022-09-02	DS01	Application to strike the company off the register
2022-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-04	SH19	Statement of capital on 2022-05-04 GBP 1.00
2022-05-04	SH20	Statement by Directors
2022-05-04	CAP-SS	Solvency Statement dated 26/04/22
2022-05-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHENE
2022-04-06	AP01	DIRECTOR APPOINTED TATIANA FIORUCCI
2022-02-18	PSC02	Notification of Sigefi Private Equity as a person with significant control on 2021-04-01
2022-01-06		CESSATION OF CHRISTIAN NOEL , PIERRE LANGLOIS-MEURINNE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06	PSC07	CESSATION OF CHRISTIAN NOEL , PIERRE LANGLOIS-MEURINNE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG NICHOLAS BUTCHER
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM Unit 15 Gregory Way Stockport SK5 7st England
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARSHALL REID
2019-04-02	AP01	DIRECTOR APPOINTED MR CRAIG NICHOLAS BUTCHER
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARWITH NIELSEN
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-01-15	RES15	CHANGE OF COMPANY NAME 15/01/18
2018-01-15	CERTNM	COMPANY NAME CHANGED ERGOLET LIMITED CERTIFICATE ISSUED ON 15/01/18
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/18 FROM The Courtyard Wellington Road North Stockport Cheshire SK4 1HT
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-27	AP01	DIRECTOR APPOINTED MR MARSHALL REID
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GARY LOMAS
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-16	AA01	Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-17	RP04	SECOND FILING WITH MUD 30/12/14 FOR FORM AR01
2016-03-17	RP04	SECOND FILING WITH MUD 30/12/13 FOR FORM AR01
2016-03-17	ANNOTATION	Clarification
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-29	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10	AR01	30/12/14 FULL LIST
2015-02-10	AR01	30/12/14 FULL LIST
2014-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-10	DISS40	Compulsory strike-off action has been discontinued
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-07	AR01	30/12/13 FULL LIST
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL HELLMAN
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL HELLMAN
2014-05-07	AR01	30/12/13 FULL LIST
2014-05-06	GAZ1	FIRST GAZETTE
2013-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-14	AR01	30/12/12 FULL LIST
2012-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-10-15	AA01	CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-09-14	AP01	DIRECTOR APPOINTED MR DAVID GARY LOMAS
2012-09-14	AP01	DIRECTOR APPOINTED CARL PETER JOHANNES HELLMAN
2012-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRON WIEBERDINK
2012-01-09	AR01	30/12/11 FULL LIST
2011-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-04-27	AP01	DIRECTOR APPOINTED BYRON RALPH WIEBERDINK
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON
2011-04-27	AR01	30/12/10 FULL LIST
2011-04-26	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-17	AA01	CURREXT FROM 31/12/2010 TO 31/05/2011
2010-01-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-06	AD02	SAIL ADDRESS CREATED
2009-12-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to WINNCARE (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINNCARE (UNITED KINGDOM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WINNCARE (UNITED KINGDOM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.10	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINNCARE (UNITED KINGDOM) LIMITED

Intangible Assets

Patents

We have not found any records of WINNCARE (UNITED KINGDOM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINNCARE (UNITED KINGDOM) LIMITED

Trademarks

We have not found any records of WINNCARE (UNITED KINGDOM) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WINNCARE (UNITED KINGDOM) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2014-04-17	GBP £3,114
Oxfordshire County Council	2014-02-07	GBP £2,318
South Gloucestershire Council	2013-08-28	GBP £2,540	Operational Equipment
Cumbria County Council	2013-04-17	GBP £4,724
Gateshead Council	2012-10-18	GBP £3,349	Furn, Equip & Mats
Cumbria County Council	2012-10-08	GBP £4,599
Gateshead Council	2012-03-27	GBP £3,377
Derbyshire County Council	2011-11-08	GBP £3,745
Croydon Council	2011-07-29	GBP £15,212
London Borough of Croydon	2011-02-16	GBP £1,999

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WINNCARE (UNITED KINGDOM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINNCARE (UNITED KINGDOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINNCARE (UNITED KINGDOM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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