Whc01 Limited

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Whc01 Limited

10292972•Private Limited With Share Capital

Cedar House, Sandbrook Business Park, Rochdale, OL111LQ
Website441706487399

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Incorporated

25/07/2016

Company Age

9 years

Directors

5

Employees

—

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Whc01 Limited (10292972) is a private limited with share capital incorporated on 25/07/2016 (9 years old) and registered in rochdale, OL111LQ. The company operates under SIC code 78109 and is classified as Small.

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 25/07/2016
OL111LQ

Financial Overview

Total Assets

£11.04M

Liabilities

£7.29M

Net Assets

£3.75M

Cash

£0

Key Metrics

5

Directors

8

Shareholders

Board of Directors

4
J
jacqueline ann lindsay
director
N
nick baxter kershaw
director
N
narinder singh
director
M
matthew donald wells
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Legacy
Category:Capital
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2021
Legacy
Category:Insolvency
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Resolution
Category:Resolution
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Capital Cancellation Shares
Category:Capital
Date:16-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Incorporation Company
Category:Incorporation
Date:25-07-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cedar House, Sandbrook Business Park, Rochdale, Ol11 1Lq, OL111LQRegistered
Suite A, Fernbank House, Springwood Way, Macclesfield, Cheshire, SK102XA

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Contact

441706487399
routeshealthcare.com
Cedar House, Sandbrook Business Park, Rochdale, OL111LQ