WHC01 LIMITED
Active - Accounts Filed
General Information
NAME
WHC01 LIMITED
COMPANY NUMBER
10292972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
25/07/2016
(8 years and 5 months old)
WEBSITE
www.routeshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MACCLESFIELD
SK10 2XA
Suite A, Fernbank House
Springwood Way
Tytherington Business Park
Macclesfield, Cheshire
SK10 2XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHC01 LIMITED | Active - Accounts Filed | View Report |
| ROUTES HEALTHCARE (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ROUTES HEALTHCARE (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Simon Atkinson (930063779) has left the board |
| 17/12/2024 | Simon Atkinson (929981392) has left the board |
| 17/12/2024 | New Company Secretary Matthew Donald Wells (933035301) Appointed |
Credit Risk Overview
Want to learn more about WHC01 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHC01 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHC01 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 42 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHC01 LIMITED | Active - Accounts Filed | View Report |
| ROUTES HEALTHCARE (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ROUTES HEALTHCARE (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Simon Atkinson (930063779) has left the board |
| 17/12/2024 | Simon Atkinson (929981392) has left the board |
| 17/12/2024 | New Company Secretary Matthew Donald Wells (933035301) Appointed |
| 04/12/2024 | New Board Member Matthew Donald Wells (929061881) Appointed |
| 11/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Narinder Singh (919340647) Appointed |
| 05/08/2024 | Jacqueline Ann Lindsay (928333879) has left the board |
| 03/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 14/11/2022 | Neil Joseph Ogden (913005813) has left the board |
| 13/10/2022 | New Board Member Nicholas Baxter Kershaw (930064250) Appointed |
| 12/10/2022 | New Board Member Jacqueline Ann Lindsay (928333879) Appointed |
| 04/10/2022 | New Board Member Nick Baxter Kershaw (930064242) Appointed |
| 04/10/2022 | Neil Joseph Ogden (928622090) has left the board |
| 04/10/2022 | New Company Secretary Simon Atkinson (930063779) Appointed |
| 04/10/2022 | New Board Member Simon Atkinson (929981392) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 19/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Jacqueline Ann Lindsay (919108289) Appointed |
| 28/11/2018 | New Company Secretary Michael McGowan (925282797) Appointed |
| 28/11/2018 | Elaine Young (913386665) has left the board |
| 07/11/2018 | New Board Member Michael McGowan (925217075) Appointed |
| 22/08/2018 | Michael McGowan (920433556) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Elaine Young (913386665) Appointed |
| 07/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Board Member Roger Charles Queen (907882257) Appointed |
| 25/08/2016 | New Board Member Michael McGowan (920433556) Appointed |
| 23/08/2016 | New Board Member Michael William Fell (914192997) Appointed |
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