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Routes Healthcare (North East) Limited

03985103

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, OL11 1LQ
Incorporated 27/04/2000

Previously known as

J.B. Skillcare Ltd · until 05/09/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Narinder Singh

director · Since 06/08/2024

CEO

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Mr Matthew Donald Wells

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Matthew Donald Wells

secretary · Since 13/12/2024

Also on 7 other boards

Narinder Singh

director · Since 06/08/2024

British · England · Age 57

Matthew Donald Wells

director · Since 02/12/2024

British · England · Age 48

Matthew Donald Wells

secretary · Since 13/12/2024

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/04/2000

Company Directors Limited

corporate nominee director · Resigned 27/04/2000

Jane Elizabeth Craze

secretary · Resigned 31/10/2004

Bernard Anthony Schaeffer

director · Resigned 31/10/2004

Paul Rory Craze

secretary · Resigned 28/02/2006

Jane Elizabeth Bowler

director · Resigned 10/02/2016

Philip Michael Craze

secretary · Resigned 10/02/2016

Mike Mcgowan

secretary · Resigned 20/08/2018

Elaine Young

director · Resigned 23/11/2018

Andrew Healing

director · Resigned 11/06/2021

Michael Mcgowan

secretary · Resigned 13/08/2021

Neil Joseph Ogden

director · Resigned 30/09/2022

Neil Joseph Ogden

secretary · Resigned 30/09/2022

Jacqueline Ann Lindsay

director · Resigned 19/07/2024

Simon Atkinson

director · Resigned 13/12/2024

Simon Atkinson

secretary · Resigned 13/12/2024

Nicholas Baxter Kershaw

director · Resigned 15/04/2025

Persons with Significant Control

Routes Healthcare (North) Limited

75–100% shares

Suite A, Fernbank House, Springwood Way, Macclesfield, SK10 2XA

Reg: 6862372 · Uk · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 10/06/2021Registered 18/06/2021
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 10/06/2021Registered 15/06/2021
Charge
satisfied

HSBC BANK PLC

Created 21/12/2017Registered 22/12/2017Satisfied 21/06/2021
Charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 29/07/2016Registered 08/08/2016Satisfied 21/06/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Cedar House Sandbrook Business Park
2026-07-20

CEDAR HOUSE SANDBROOK BUSINESS PARK

post townRochdale
2026-07-20

ROCHDALE