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Routes Healthcare (North) Limited

Routes Healthcare (North) Limited is an active company incorporated on 28 March 2009 with the registered office located in Rochdale, Greater Manchester. Routes Healthcare (North) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06862372
Private limited company
Age
16 years
Incorporated 28 March 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
Telephone
01625322252
Email
Available in Endole App
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 • Ceo • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Routes Healthcare (North East) Limited
Simon Atkinson, Nicholas Baxter Kershaw, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1.45M (+111%)
Turnover
£38.28M
Decreased by £424K (-1%)
Employees
1.21K
Decreased by 8 (-1%)
Total Assets
£16.5M
Increased by £2.6M (+19%)
Total Liabilities
-£8.03M
Increased by £1.78M (+28%)
Net Assets
£8.47M
Increased by £823K (+11%)
Debt Ratio (%)
49%
Increased by 3.68% (+8%)
Latest Activity
New Charge Registered
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 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
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr Matthew Donald Wells Appointed
10 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 5 Nov 2024
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Documents
Registration of charge 068623720008, created on 24 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Registered office address changed from Suite a, Fernbank House 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 director 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
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Matthew Donald Wells as a director on 2 December 2024
Submitted on 2 Dec 2024
Registration of charge 068623720007, created on 5 November 2024
Submitted on 6 Nov 2024
Repayment History
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