Routes Healthcare (North East) Limited
- Company number
- 03985103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2000
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- Clinatol Investments Limited (239 companies)
Registered office
Previous names
- J.B. Skillcare Ltd (until 5 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Matthew Donald | Secretary | 13 Dec 2024 | |
| WELLS, Matthew Donald | Director | 2 Dec 2024 | |
| SINGH, Narinder | Director | 6 Aug 2024 | |
| KERSHAW, Nicholas Baxter | Director | 30 Sep 2022 | 15 Apr 2025 |
| ATKINSON, Simon | Secretary | 30 Sep 2022 | 13 Dec 2024 |
| ATKINSON, Simon | Director | 6 Sep 2022 | 13 Dec 2024 |
| LINDSAY, Jacqueline Ann | Director | 13 Feb 2019 | 19 Jul 2024 |
| OGDEN, Neil Joseph | Director | 13 Aug 2021 | 30 Sep 2022 |
| OGDEN, Neil Joseph | Secretary | 13 Aug 2021 | 30 Sep 2022 |
| MCGOWAN, Michael | Secretary | 23 Nov 2018 | 13 Aug 2021 |
| HEALING, Andrew | Director | 10 Feb 2016 | 11 Jun 2021 |
| YOUNG, Elaine | Director | 1 Nov 2017 | 23 Nov 2018 |
| MCGOWAN, Mike | Secretary | 10 Feb 2016 | 20 Aug 2018 |
| CRAZE, Philip Michael | Secretary | 28 Feb 2006 | 10 Feb 2016 |
| BOWLER, Jane Elizabeth | Director | 27 Apr 2000 | 10 Feb 2016 |
| CRAZE, Paul Rory | Secretary | 31 Oct 2004 | 28 Feb 2006 |
| SCHAEFFER, Bernard Anthony | Director | 27 Apr 2000 | 31 Oct 2004 |
| CRAZE, Jane Elizabeth | Secretary | 27 Apr 2000 | 31 Oct 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Apr 2000 | 27 Apr 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Apr 2000 | 27 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Routes Healthcare (North) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £82,275 | 86 |
| 31 Dec 2019 | - | £97,466 | 95 |
| 31 Dec 2018 | - | £283,336 | 96 |
| 31 Dec 2017 | - | £198,312 | 86 |
| 31 Dec 2016 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | £279,243 | £95 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
Connections
Owned by
Routes Healthcare (North East) Limited → Routes Healthcare (North) Limited → Whc01 Limited → Project Sirius Bidco Limited → Project Sirius Topco Limited → Palatine Gp Iv LLP
Directors’ other companies
- SINGH, Narinder - Director at Whc01 Limited
- SINGH, Narinder - Director at NS Advisory Services Ltd
- SINGH, Narinder - Director at Just A Little Company (Care And Support At Home) Ltd
- WELLS, Matthew Donald - Director at Whc01 Limited
- WELLS, Matthew Donald - Director at Just A Little Company (Care And Support At Home) Ltd
Companies at the same address
- Just A Little Company (Care And Support At Home) Ltd (09997706)
- Project Sirius Bidco Limited (13407595)
- Project Sirius Topco Limited (13406754)
- Routes Healthcare (North) Limited (06862372)
- Whc01 Limited (10292972)