WINNCARE MHL LIMITED
WINNCARE MHL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11688156, and its current status with Companies House is active. The company was incorporated on 20 November 2018 and lists its registered address as Bradford, United Kingdom. 4 shareholders are on record for WINNCARE MHL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for WINNCARE MHL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINNINVEST, holding 80.9% — a majority holding — followed by WINNINVEST at 17.3%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINNINVEST | 80.9% | Companies House | |
| WINNINVEST | 17.3% | Companies House | |
| WINNINVEST | 1.1% | Companies House | |
| WINNINVEST | 0.7% | Companies House |
Officers
4
Two of the 4 officer records shown for WINNCARE MHL LIMITED are current appointments, filed with Companies House. Simon Claridge (appointed 2018-12-13) and Laurent Faugere (appointed 2022-11-02) both serve as Director. The remaining 2 records shown (Philippe Chene and Tatiana Fiorucci) are former appointments that have since been resigned.
Management authority at WINNCARE MHL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WINNCARE MHL LIMITED sits 1 level below its ultimate parent, WINNINVEST, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WINNCARE MHL LIMITED is WINNINVEST, holding 100% as filed in WINNCARE MHL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WINNINVEST
France
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Frequently Asked Questions
Who owns WINNCARE MHL LIMITED?
Four shareholders are currently on record for WINNCARE MHL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINNINVEST, holding 80.9% — a majority holding — followed by WINNINVEST at 17.3%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WINNCARE MHL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WINNCARE MHL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WINNCARE MHL LIMITED have on record?
4 shareholders are shown on record for WINNCARE MHL LIMITED.
What is WINNCARE MHL LIMITED's company registration number?
WINNCARE MHL LIMITED's registration number is 11688156, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINNCARE MHL LIMITED still an active company?
WINNCARE MHL LIMITED's status on Companies House is listed as active.
When was WINNCARE MHL LIMITED incorporated?
WINNCARE MHL LIMITED was incorporated on 20 November 2018, according to Companies House.
What is WINNCARE MHL LIMITED's registered address?
The registered address on file for WINNCARE MHL LIMITED is Bradford, United Kingdom.
What legal structure is WINNCARE MHL LIMITED registered as?
WINNCARE MHL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINNCARE MHL LIMITED?
Two of the 4 officer records shown for WINNCARE MHL LIMITED are current appointments, filed with Companies House. Simon Claridge (appointed 2018-12-13) and Laurent Faugere (appointed 2022-11-02) both serve as Director. The remaining 2 records shown (Philippe Chene and Tatiana Fiorucci) are former appointments that have since been resigned. Management authority at WINNCARE MHL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINNCARE MHL LIMITED have a parent company or subsidiaries?
WINNCARE MHL LIMITED sits 1 level below its ultimate parent, WINNINVEST, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WINNCARE MHL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINNCARE MHL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WINNCARE MHL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINNCARE MHL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.