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Company Information for

ROUTES HEALTHCARE (NORTH EAST) LIMITED

ROUTES HEALTHCARE (NORTH) LIMITED SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XA,

Company Registration Number

03985103

Private Limited Company

Active

Company Overview

About Routes Healthcare (north East) Ltd

ROUTES HEALTHCARE (NORTH EAST) LIMITED was founded on 2000-04-27 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Routes Healthcare (north East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ROUTES HEALTHCARE (NORTH EAST) LIMITED

Legal Registered Office

ROUTES HEALTHCARE (NORTH) LIMITED SPRINGWOOD WAY
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
SK10 2XA
Other companies in NE15

Previous Names

J.B. SKILLCARE LTD

05/09/2016

Filing Information

Company Number		03985103
Company ID Number		03985103
Date formed		2000-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-11-05 10:05:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTES HEALTHCARE (NORTH EAST) LIMITED

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Company Officers of ROUTES HEALTHCARE (NORTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
MIKE MCGOWAN	Company Secretary	2016-02-10
ANDREW HEALING	Director	2016-02-10
ELAINE YOUNG	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP MICHAEL CRAZE	Company Secretary	2006-02-28	2016-02-10
JANE ELIZABETH BOWLER	Director	2000-04-27	2016-02-10
PAUL RORY CRAZE	Company Secretary	2004-10-31	2006-02-28
JANE ELIZABETH CRAZE	Company Secretary	2000-04-27	2004-10-31
BERNARD ANTHONY SCHAEFFER	Director	2000-04-27	2004-10-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-04-27	2000-04-27
COMPANY DIRECTORS LIMITED	Nominated Director	2000-04-27	2000-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW HEALING	ROUTES HEALTHCARE (NORTH) LIMITED	Director	2009-08-01	CURRENT	2009-03-28	Active
ELAINE YOUNG	ROUTES HEALTHCARE (NORTH) LIMITED	Director	2017-11-01	CURRENT	2009-03-28	Active
ELAINE YOUNG	WHC01 LIMITED	Director	2017-11-01	CURRENT	2016-07-25	Active
ELAINE YOUNG	SILVER BIDCO LIMITED	Director	2014-11-20	CURRENT	2014-11-20	Dissolved 2016-11-22
ELAINE YOUNG	LEARNINGPLUS SCOTLAND LIMITED	Director	2014-04-07	CURRENT	2013-06-26	Dissolved 2015-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-13		Appointment of Mr Matthew Donald Wells as company secretary on 2024-12-13
2024-12-13		Termination of appointment of Simon Atkinson on 2024-12-13
2024-12-13		APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON
2024-10-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-06		DIRECTOR APPOINTED MR NARINDER SINGH
2024-08-01		APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN LINDSAY
2024-05-02		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30		Termination of appointment of Neil Joseph Ogden on 2022-09-30
2022-09-30		APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH OGDEN
2022-09-30		Appointment of Mr Simon Atkinson as company secretary on 2022-09-30
2022-09-30		DIRECTOR APPOINTED MR NICHOLAS BAXTER KERSHAW
2022-09-30		Director's details changed for Ms Jacqueline Ann Lindsay on 2022-09-30
2022-09-30	CH01	Director's details changed for Ms Jacqueline Ann Lindsay on 2022-09-30
2022-09-30	AP01	DIRECTOR APPOINTED MR NICHOLAS BAXTER KERSHAW
2022-09-30	AP03	Appointment of Mr Simon Atkinson as company secretary on 2022-09-30
2022-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH OGDEN
2022-09-30	TM02	Termination of appointment of Neil Joseph Ogden on 2022-09-30
2022-09-06		DIRECTOR APPOINTED MR SIMON ATKINSON
2022-09-06	AP01	DIRECTOR APPOINTED MR SIMON ATKINSON
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALING
2021-08-13	AP01	DIRECTOR APPOINTED MR NEIL JOSEPH OGDEN
2021-08-13	AP03	Appointment of Mr Neil Joseph Ogden as company secretary on 2021-08-13
2021-08-13	TM02	Termination of appointment of Michael Mcgowan on 2021-08-13
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-06-28	RES01	ADOPT ARTICLES 28/06/21
2021-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039851030004
2021-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039851030006
2021-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039851030005
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/19 FROM The Grainger Suite, First Floor Dobson House Newcastle upon Tyne NE3 3PF England
2019-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-13	AP01	DIRECTOR APPOINTED MS JACQUELINE ANN LINDSAY
2018-11-26	AP03	Appointment of Mr Michael Mcgowan as company secretary on 2018-11-23
2018-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG
2018-08-20	TM02	Termination of appointment of Mike Mcgowan on 2018-08-20
2018-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039851030004
2017-11-01	AP01	DIRECTOR APPOINTED MISS ELAINE YOUNG
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	AA01	Current accounting period shortened from 31/05/17 TO 31/12/16
2016-09-05	RES15	CHANGE OF COMPANY NAME 05/09/16
2016-09-05	CERTNM	COMPANY NAME CHANGED J.B. SKILLCARE LTD CERTIFICATE ISSUED ON 05/09/16
2016-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039851030003
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BOWLER
2016-05-20	AP01	DIRECTOR APPOINTED MR ANDREW HEALING
2016-05-19	TM02	Termination of appointment of Philip Michael Craze on 2016-02-10
2016-05-19	AP03	Appointment of Mr Mike Mcgowan as company secretary on 2016-02-10
2016-01-15	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/15 FROM Suite 29 Gateway House, Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	02/05/15 FULL LIST
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	02/05/14 FULL LIST
2014-03-04	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 2 KEEL ROW THE WATERMARK DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE & WEAR NE11 9SZ
2013-05-09	AR01	02/05/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-21	AR01	02/05/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	02/05/11 FULL LIST
2011-01-07	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH BOWLER / 25/11/2010
2010-05-13	AR01	02/05/10 FULL LIST
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-06	363s	RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363s	RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-10-02	288b	SECRETARY RESIGNED
2006-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-10	363s	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-09	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/05 FROM: OFFICE 24 GREENFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1PQ
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-17	288b	DIRECTOR RESIGNED
2004-11-17	288b	SECRETARY RESIGNED
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-04-26	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THE MANSE PRIORY GREEN BYKER NEWCASTLE UPON TYNE NE6 2DW
2002-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/02 FROM: GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE8 1PQ
2002-05-07	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-16	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-05-04	88(2)R	AD 30/09/00--------- £ SI 99@1=99 £ IC 1/100
2001-03-05	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 1 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1PD
2000-05-15	288a	NEW DIRECTOR APPOINTED
2000-05-15	288a	NEW DIRECTOR APPOINTED
2000-05-15	288b	SECRETARY RESIGNED
2000-05-15	288a	NEW SECRETARY APPOINTED
2000-05-15	288b	DIRECTOR RESIGNED
2000-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROUTES HEALTHCARE (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROUTES HEALTHCARE (NORTH EAST) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03985103' OR DefendantCompanyNumber='03985103' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-21	Outstanding	HSBC BANK PLC
	2016-07-29	Outstanding	KEY CAPITAL PARTNERS (NOMINEES) LIMITED
DEBENTURE	2004-02-27	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2001-11-07	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-06-01	£ 253,791
Provisions For Liabilities Charges	2011-06-01	£ 88

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUTES HEALTHCARE (NORTH EAST) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 95
Current Assets	2011-06-01	£ 530,100
Debtors	2011-06-01	£ 530,005
Fixed Assets	2011-06-01	£ 3,022
Secured Debts	2011-06-01	£ 69,765
Shareholder Funds	2011-06-01	£ 279,243
Tangible Fixed Assets	2011-06-01	£ 3,022

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROUTES HEALTHCARE (NORTH EAST) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ROUTES HEALTHCARE (NORTH EAST) LIMITED

Trademarks

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We have not found any records of ROUTES HEALTHCARE (NORTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for ROUTES HEALTHCARE (NORTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as ROUTES HEALTHCARE (NORTH EAST) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03985103' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03985103' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ROUTES HEALTHCARE (NORTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROUTES HEALTHCARE (NORTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROUTES HEALTHCARE (NORTH EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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