This company is commonly known as Routes Healthcare (north) Limited. The company was founded 15 years ago and was given the registration number 06862372. The firm's registered office is in MACCLESFIELD. You can find them at Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ROUTES HEALTHCARE (NORTH) LIMITED |
|---|---|---|
| Company Number | : | 06862372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Secretary | 30 September 2022 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 06 September 2022 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 30 September 2022 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 13 February 2019 | Active |
| 80, Langcomb Road, Shirley Shirley, Solihull, B90 2PR | Secretary | 28 March 2009 | Active |
| Harden House, Clapham Road, Austwick, England, LA2 8BQ | Secretary | 01 August 2009 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Secretary | 23 November 2018 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Secretary | 13 August 2021 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 29 July 2016 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 01 August 2009 | Active |
| Beechfield House, Winterton Way, Macclesfield, SK11 0LP | Director | 10 December 2015 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 26 October 2018 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 10 December 2015 | Active |
| 19, Clarry Drive, Four Oaks Four Oaks, Sutton Coldfield, B74 2QT | Director | 28 March 2009 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 13 August 2021 | Active |
| Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA | Director | 01 November 2017 | Active |
| Whc01 Limited | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fernbank House, Springwood Way, Macclesfield, England, SK10 2XA |
| Nature of control | : |
|
| Mr Andrew Healing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, Fernbank House, Springwood Way, Macclesfield, England, SK10 2XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-28 | Incorporation | Memorandum articles. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
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