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ROUTES HEALTHCARE (NORTH) LIMITED

Company number 06862372

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Sep 2022	CH01	Director's details changed for Ms Jacqueline Ann Lindsay on 30 September 2022	View PDF Director's details changed for Ms Jacqueline Ann Lindsay on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Nicholas Baxter Kershaw as a director on 30 September 2022	View PDF Appointment of Mr Nicholas Baxter Kershaw as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP03	Appointment of Mr Simon Atkinson as a secretary on 30 September 2022	View PDF Appointment of Mr Simon Atkinson as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Neil Joseph Ogden as a director on 30 September 2022	View PDF Termination of appointment of Neil Joseph Ogden as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of Neil Joseph Ogden as a secretary on 30 September 2022	View PDF Termination of appointment of Neil Joseph Ogden as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Simon Atkinson as a director on 6 September 2022	View PDF Appointment of Mr Simon Atkinson as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mr Neil Joseph Ogden as a director on 13 August 2021	View PDF Appointment of Mr Neil Joseph Ogden as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Andrew Healing as a director on 11 June 2021	View PDF Termination of appointment of Andrew Healing as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP03	Appointment of Mr Neil Joseph Ogden as a secretary on 13 August 2021	View PDF Appointment of Mr Neil Joseph Ogden as a secretary on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Michael Mcgowan as a director on 13 August 2021	View PDF Termination of appointment of Michael Mcgowan as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Michael William Fell as a director on 11 June 2021	View PDF Termination of appointment of Michael William Fell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM02	Termination of appointment of Michael Mcgowan as a secretary on 13 August 2021	View PDF Termination of appointment of Michael Mcgowan as a secretary on 13 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MR04	Satisfaction of charge 068623720003 in full	View PDF Satisfaction of charge 068623720003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 068623720004 in full	View PDF Satisfaction of charge 068623720004 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR01	Registration of charge 068623720006, created on 10 June 2021	View PDF Registration of charge 068623720006, created on 10 June 2021 - link opens in a new window - 10 pages (10 pages)
15 Jun 2021	MR01	Registration of charge 068623720005, created on 10 June 2021	View PDF Registration of charge 068623720005, created on 10 June 2021 - link opens in a new window - 11 pages (11 pages)
12 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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ROUTES HEALTHCARE (NORTH) LIMITED

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