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WHC01 Limited

WHC01 Limited is an active company incorporated on 25 July 2016 with the registered office located in Rochdale, Greater Manchester. WHC01 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10292972
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
Cedar House Sandbrook Business Park
Sandbrook Way
Rochdale
OL11 1LQ
England
Address changed on 28 May 2025 (3 months ago)
Previous address was Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
Telephone
Unreported
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 • 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
Nicholas Baxter Kershaw, Narinder Singh, and 3 more are mutual people.
Active
Routes Healthcare (North) Limited
Simon Atkinson, Nicholas Baxter Kershaw, and 3 more are mutual people.
Active
Project Sirius Bidco Limited
Simon Atkinson, Narinder Singh, and 2 more are mutual people.
Active
Project Sirius Topco Limited
Narinder Singh, Matthew Donald Wells, 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.04M
Same as previous period
Total Liabilities
-£7.29M
Same as previous period
Net Assets
£3.75M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Nicholas Baxter Kershaw Resigned
4 Months Ago on 15 Apr 2025
Simon Atkinson Resigned
8 Months Ago on 13 Dec 2024
Mr Matthew Donald Wells Appointed
8 Months Ago on 13 Dec 2024
Simon Atkinson Resigned
8 Months Ago on 13 Dec 2024
Mr Matthew Donald Wells Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 4 Aug 2025
Registration of charge 102929720005, 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
Termination of appointment of Simon Atkinson as a secretary on 13 December 2024
Submitted on 13 Dec 2024
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
Appointment of Mr Matthew Donald Wells as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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