Routes Healthcare (North) Limited

Active06862372 Private limited company
Incorporated
28 March 2009 (17 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
North West
Address
Cedar House Sandbrook Business Park
Sandbrook Way
Rochdale
OL11 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wells, Matthew Donald
Secretary · Appointed 13 December 2024
Director · Appointed 2 December 2024
British
Born May 1978 (48)
Director · Appointed 6 August 2024
British
Born January 1969 (57)
Officer history (16 former)
15 April 2025
Resigned Kershaw, Nicholas Baxter as Director
13 December 2024
Resigned Atkinson, Simon as Secretary
13 December 2024
Resigned Atkinson, Simon as Director
13 December 2024
Appointed Wells, Matthew Donald as Secretary
2 December 2024
Appointed Wells, Matthew Donald as Director
6 August 2024
Appointed Singh, Narinder as Director
19 July 2024
Resigned Lindsay, Jacqueline Ann as Director
30 September 2022
Resigned Ogden, Neil Joseph as Director
30 September 2022
Appointed Atkinson, Simon as Secretary
30 September 2022
Appointed Kershaw, Nicholas Baxter as Director
30 September 2022
Resigned Ogden, Neil Joseph as Secretary
6 September 2022
Appointed Atkinson, Simon as Director
13 August 2021
Resigned Mcgowan, Michael as Secretary
13 August 2021
Appointed Ogden, Neil Joseph as Director
13 August 2021
Appointed Ogden, Neil Joseph as Secretary
13 August 2021
Resigned Mcgowan, Michael as Director
11 June 2021
Resigned Healing, Andrew as Director
11 June 2021
Resigned Fell, Michael William as Director
13 February 2019
Appointed Lindsay, Jacqueline Ann as Director
23 November 2018
Appointed Mcgowan, Michael as Secretary
23 November 2018
Resigned Young, Elaine as Director
26 October 2018
Appointed Mcgowan, Michael as Director
20 August 2018
Resigned Mcgowan, Michael as Director
1 November 2017
Appointed Young, Elaine as Director
29 July 2016
Resigned Healing, Elizabeth as Secretary
29 July 2016
Resigned Healing, Elizabeth Caroline as Director
29 July 2016
Appointed Fell, Michael William as Director
10 December 2015
Appointed Mcgowan, Michael as Director
10 December 2015
Appointed Healing, Elizabeth Caroline as Director
2 August 2009
Resigned Drew, Donna as Secretary
2 August 2009
Resigned Noon, John Christopher as Director
1 August 2009
Appointed Healing, Elizabeth as Secretary
1 August 2009
Appointed Healing, Andrew as Director
28 March 2009
Appointed Drew, Donna as Secretary
28 March 2009
Appointed Noon, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10292972

Holdings 2

Companies where Routes Healthcare (North) Limited is registered as a person with significant control

Active
Active
Former controllers (1)
29 July 2016
Ceased Andrew Healing — Owns 50–75% of shares

Financials

Net Assets
£2,927,050
up £383,245 (15%)
Cash
£1,120,841
down £218,591 (16%)
Turnover
£21,712,498
up £7,038,792 (48%)
Profit Before Tax
£1,022,679
up £541,955 (113%)
Employees
746
up 135 (22%)
Debt Ratio
59%
Current Ratio
1.2x
Profit Margin
5%
Return on Equity
27%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 £14,673,706 £21,712,498
Balance sheet detail
20202019
Fixed Assets£1,896,299£1,896,373
Current Assets£5,262,980£2,888,509
Debtors£4,142,139£1,549,077
Cash£1,120,841£1,339,432
Creditors (< 1 year)£4,217,601£2,226,482
Net Current Assets£1,045,379£662,027
Net Assets£2,927,050£2,543,805
Shareholder Funds£2,927,050£2,543,805

Turnover£21,712,498£14,673,706
Cost of Sales£14,980,610£9,625,824
Gross Profit£6,731,888£5,047,882
Admin Expenses£5,930,946£4,736,534
Staff Costs£17,925,299£12,369,340
Operating Profit£1,022,631£477,848
Profit Before Tax£1,022,679£480,724
Tax£219,434£94,562
Profit for Period£803,245£386,162

What Routes Healthcare say about themselves

“Routes Healthcare provides high-quality, personalised home care services across Northern England. Find care for your loved one or join our compassionate team today.”

— from routeshealthcare.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Auditor's resignation
17 January 2026Confirmation statement with no updates5 December 2025
28 July 2025Registration of a charge
10 July 2025Full accounts31 December 2024
28 May 2025Registered office address changed
Show all recent filings

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