WHC01 Limited
Company 10292972 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Routes Healthcare (North East) Limited 1 shared director
- Routes Healthcare (North) Limited 1 shared director
- Just A Little Company (Care and Support AT Home) LTD 1 shared director
- Project Sirius Topco Limited 1 shared director
- Project Sirius Bidco Limited 1 shared director
- NS Advisory Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10292972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2016 |
| 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 (3) 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 2021-06-11
75-100% shares, 25-50% voting · notified 2016-07-25 - confirmed: also a director of this company - Project Sirius Bidco Limited
75-100% shares, 75-100% voting · notified 2021-06-10 - KEY Capital Partners (Nominees) Limited ceased 2021-06-11
50-75% voting, appoints directors · notified 2016-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Routes Healthcare (North) Limited
75-100% shares · notified 2016-07-29
Officers (13)
- Matthew Donald Wells Secretary · appointed 2024
- Narinder Singh Director · appointed 2024
Show 11 former officers
- Nicholas Baxter Kershaw Director · appointed 2022 · resigned 2025
- Simon Atkinson Director · appointed 2022 · resigned 2024
- Simon Atkinson Secretary · 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
- Roger Charles Queen Director · appointed 2016 · resigned 2021
- Michael Mcgowan Director · appointed 2016 · resigned 2021
- Michael William Fell Director · appointed 2016 · resigned 2021
- Andrew Healing Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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