Whc01 Limited
- Company number
- 10292972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2016
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Clinatol Investments Limited (232 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Matthew Donald | Director | 2 Dec 2024 | |
| SINGH, Narinder | Director | 6 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Capital Partners (Nominees)Limited | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jul 2016 | 11 Jun 2021 |
| Mr Andrew Healing | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
25 Jul 2016 | 11 Jun 2021 |
| Project Sirius Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £4,150,124 | 697 |
| 31 Dec 2019 | £4,247,528 | 675 |
| 31 Dec 2018 | £4,200,222 | 595 |
| 31 Dec 2017 | £3,768,595 | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Whc01 Limited → Project Sirius Bidco Limited → Project Sirius Topco Limited → Palatine Gp Iv LLP → Palatine Ii Scots (Gp) Limited → Palatine Private Equity LLP
Controls
- Routes Healthcare (North) Limited (06862372)
Directors’ other companies
- SINGH, Narinder - Director at NS Advisory Services 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 East) Limited (03985103)
- Routes Healthcare (North) Limited (06862372)