Routes Healthcare (North) Limited
06862372
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
secretary · Since 13/12/2024
Former
secretary · Resigned 02/08/2009
director · Resigned 02/08/2009
secretary · Resigned 29/07/2016
director · Resigned 29/07/2016
director · Resigned 20/08/2018
director · Resigned 23/11/2018
director · Resigned 11/06/2021
director · Resigned 11/06/2021
director · Resigned 13/08/2021
secretary · Resigned 13/08/2021
director · Resigned 30/09/2022
secretary · Resigned 30/09/2022
director · Resigned 19/07/2024
director · Resigned 13/12/2024
secretary · Resigned 13/12/2024
director · Resigned 15/04/2025
Persons with Significant Control
Whc01 Limited
Fernbank House, Springwood Way, Macclesfield, SK10 2XA
Reg: 10292972 · Uk · Limited Company
Notified 29/07/2016
Former PSCs
Mr Andrew Healing
Ceased 29/07/2016
Charges4 outstanding
SHAWBROOK BANK LIMITED AS SECURITY AGENT
HSBC UK BANK PLC
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SHAWBROOK BANK LIMITED AS SECURITY AGENT
HSBC BANK PLC
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
CEDAR HOUSE SANDBROOK BUSINESS PARK
ROCHDALE