Routes Healthcare (North) Limited
Company 06862372 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 East) 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 | 06862372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2009 |
| 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 (2) 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.
- Andrew Healing ceased 2016-07-29
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - WHC01 Limited
75-100% shares · notified 2016-07-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Routes Healthcare (North East) Limited
75-100% shares · notified 2016-04-06 - Just A Little Company (Care and Support AT Home) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01
Officers (16)
- Matthew Donald Wells Director · appointed 2024
- Narinder Singh Director · appointed 2024
Show 14 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 Secretary · 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
- Michael William Fell Director · appointed 2016 · resigned 2021
- Michael Mcgowan Director · appointed 2015 · resigned 2021
- Elizabeth Caroline Healing Director · appointed 2015 · resigned 2016
- Andrew Healing Director · appointed 2009 · resigned 2021
- Elizabeth Healing Secretary · appointed 2009 · resigned 2016
- John Christopher Noon Director · appointed 2009 · resigned 2009
- Donna Drew Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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