Routes Healthcare (North East) Limited
Company 03985103 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Donald Wells Director · appointed 2024
- Narinder Singh Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Donald Wells Director · appointed 2024
- Narinder Singh Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Routes Healthcare (North) Limited 2 shared directors
- Just A Little Company (Care and Support AT Home) LTD 2 shared directors
- Project Sirius Topco Limited 2 shared directors
- Project Sirius Bidco Limited 2 shared directors
Connected through a shared director
- WHC01 Limited 1 shared director
- NS Advisory Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03985103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, OL11 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Routes Healthcare (North) Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Matthew Donald Wells Director · appointed 2024
- Narinder Singh Director · appointed 2024
Show 13 former officers
- Nicholas Baxter Kershaw Director · appointed 2022 · resigned 2025
- Simon Atkinson Secretary · appointed 2022 · resigned 2024
- Simon Atkinson Director · appointed 2022 · resigned 2024
- Neil Joseph Ogden Director · appointed 2021 · resigned 2022
- Jacqueline Ann Lindsay Director · appointed 2019 · resigned 2024
- Michael Mcgowan Secretary · appointed 2018 · resigned 2021
- Elaine Young Director · appointed 2017 · resigned 2018
- Andrew Healing Director · appointed 2016 · resigned 2021
- Mike Mcgowan Secretary · appointed 2016 · resigned 2018
- Philip Michael Craze Secretary · appointed 2006 · resigned 2016
- Paul Rory Craze Secretary · appointed 2004 · resigned 2006
- Bernard Anthony Schaeffer Director · appointed 2000 · resigned 2004
- Jane Elizabeth Bowler Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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