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Routes Healthcare (North East) Limited

Routes Healthcare (North East) Limited is an active company incorporated on 27 April 2000 with the registered office located in Rochdale, Greater Manchester. Routes Healthcare (North East) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985103
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cedar House Sandbrook Business Park
Sandbrook Way
Rochdale
OL11 1LQ
England
Address changed on 28 May 2025 (4 months ago)
Previous address was Routes Healthcare (North) Limited Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
Telephone
01706 487399
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1978
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1971
Director • Ceo • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Routes Healthcare (North) Limited
Jacqueline ANN Lindsay, Simon Atkinson, and 3 more are mutual people.
Active
WHC01 Limited
Jacqueline ANN Lindsay, Simon Atkinson, and 3 more are mutual people.
Active
Project Sirius Bidco Limited
Jacqueline ANN Lindsay, Simon Atkinson, and 2 more are mutual people.
Active
Project Sirius Topco Limited
Jacqueline ANN Lindsay, Narinder Singh, and 1 more are mutual people.
Active
NS Advisory Services Ltd
Narinder Singh is a mutual person.
Active
Lipa Care Limited
Narinder Singh is a mutual person.
Active
Northside Truck & Van Limited
Simon Atkinson is a mutual person.
Active
Maxassist Fleet Management Ltd
Simon Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 13 (-18%)
Total Assets
£4.16M
Increased by £581.27K (+16%)
Total Liabilities
-£624K
Increased by £2.69K (0%)
Net Assets
£3.54M
Increased by £578.58K (+20%)
Debt Ratio (%)
15%
Decreased by 2.36% (-14%)
Latest Activity
New Charge Registered
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Nicholas Baxter Kershaw Resigned
6 Months Ago on 15 Apr 2025
Simon Atkinson Resigned
10 Months Ago on 13 Dec 2024
Simon Atkinson Resigned
10 Months Ago on 13 Dec 2024
Mr Matthew Donald Wells Appointed
10 Months Ago on 13 Dec 2024
Mr Matthew Donald Wells Appointed
10 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
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Documents
Registration of charge 039851030007, created on 24 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Routes Healthcare (North) Limited Springwood Way Tytherington Business Park Macclesfield SK10 2XA England to Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Nicholas Baxter Kershaw as a director on 15 April 2025
Submitted on 15 May 2025
Appointment of Mr Matthew Donald Wells as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Simon Atkinson as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Simon Atkinson as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Matthew Donald Wells as a director on 2 December 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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