# Whc01 Limited

## Details

- **Company number:** [10292972](https://find-and-update.company-information.service.gov.uk/company/10292972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2016
- **Registered office:** CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, OL11 1LQ
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Clinatol Investments Limited](/group/143) (234 companies)



## 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 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 | - |



## Owned by

Whc01 Limited → [Project Sirius Bidco Limited](/company/13407595) → [Project Sirius Topco Limited](/company/13406754) → [Palatine Gp Iv LLP](/company/OC426052) → [Palatine Ii Scots (Gp) Limited](/company/SC412744) → [Palatine Private Equity LLP](/company/OC315480)



## Controls

- [Routes Healthcare (North) Limited](/company/06862372) (06862372)



## Directors' other companies

- [SINGH, Narinder](/person/5460912) - director at [NS Advisory Services Ltd](/company/13545902)



## Companies at the same address

- [Just A Little Company (Care And Support At Home) Ltd](/company/09997706) (09997706)
- [Project Sirius Bidco Limited](/company/13407595) (13407595)
- [Project Sirius Topco Limited](/company/13406754) (13406754)
- [Routes Healthcare (North East) Limited](/company/03985103) (03985103)
- [Routes Healthcare (North) Limited](/company/06862372) (06862372)