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ROUTES HEALTHCARE (NORTH) LIMITED

Private limited company (Ltd.) Active

Registration No.
06862372
Incorporation Date
2009-03-28
Company Type
Private limited company (Ltd.)
Address
Rochdale, United Kingdom
Website
www.routeshealthcare.com/locations/rochdale
Source: Companies House

ROUTES HEALTHCARE (NORTH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06862372, and its current status with Companies House is active. The company was incorporated on 28 March 2009 and lists its registered address as Rochdale, United Kingdom. 1 shareholder is on record for ROUTES HEALTHCARE (NORTH) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ROUTES HEALTHCARE (NORTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WHC01 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WHC01 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ROUTES HEALTHCARE (NORTH) LIMITED are current appointments, filed with Companies House. Narinder Singh (appointed 2024-08-06) and Matthew Wells (appointed 2024-12-02) both serve as Director; Matthew Wells (appointed 2024-12-13) serves as Company Secretary. The remaining 2 records shown (Nicholas Kershaw and Simon Atkinson) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROUTES HEALTHCARE (NORTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Narinder Singh ACTIVE

Appointed
2024-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wells ACTIVE

Appointed
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wells ACTIVE

Appointed
2024-12-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NK
Nicholas Kershaw RESIGNED

Appointed
2022-09-30
Resigned
2025-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Simon Atkinson RESIGNED

Appointed
2022-09-30
Resigned
2024-12-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROUTES HEALTHCARE (NORTH) LIMITED sits 3 levels below its ultimate parent, PROJECT SIRIUS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ROUTES HEALTHCARE (NORTH) LIMITED is WHC01 LIMITED, holding 100% as filed in ROUTES HEALTHCARE (NORTH) LIMITED's own shareholder record with Companies House. PROJECT SIRIUS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROJECT SIRIUS TOPCO LIMITED
United Kingdom
ROUTES HEALTHCARE (NORTH EAST) LIMITED
United KingdomGB 03985103

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Frequently Asked Questions

Who owns ROUTES HEALTHCARE (NORTH) LIMITED?

One shareholder is currently on record for ROUTES HEALTHCARE (NORTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHC01 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROUTES HEALTHCARE (NORTH) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROUTES HEALTHCARE (NORTH) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROUTES HEALTHCARE (NORTH) LIMITED have on record?

1 shareholder is shown on record for ROUTES HEALTHCARE (NORTH) LIMITED.

What is ROUTES HEALTHCARE (NORTH) LIMITED's company registration number?

ROUTES HEALTHCARE (NORTH) LIMITED's registration number is 06862372, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROUTES HEALTHCARE (NORTH) LIMITED still an active company?

ROUTES HEALTHCARE (NORTH) LIMITED's status on Companies House is listed as active.

When was ROUTES HEALTHCARE (NORTH) LIMITED incorporated?

ROUTES HEALTHCARE (NORTH) LIMITED was incorporated on 28 March 2009, according to Companies House.

What is ROUTES HEALTHCARE (NORTH) LIMITED's registered address?

The registered address on file for ROUTES HEALTHCARE (NORTH) LIMITED is Rochdale, United Kingdom.

What legal structure is ROUTES HEALTHCARE (NORTH) LIMITED registered as?

ROUTES HEALTHCARE (NORTH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROUTES HEALTHCARE (NORTH) LIMITED?

Three of the 5 officer records shown for ROUTES HEALTHCARE (NORTH) LIMITED are current appointments, filed with Companies House. Narinder Singh (appointed 2024-08-06) and Matthew Wells (appointed 2024-12-02) both serve as Director; Matthew Wells (appointed 2024-12-13) serves as Company Secretary. The remaining 2 records shown (Nicholas Kershaw and Simon Atkinson) are former appointments that have since been resigned. Management authority at ROUTES HEALTHCARE (NORTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROUTES HEALTHCARE (NORTH) LIMITED have a parent company or subsidiaries?

ROUTES HEALTHCARE (NORTH) LIMITED sits 3 levels below its ultimate parent, PROJECT SIRIUS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ROUTES HEALTHCARE (NORTH) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUTES HEALTHCARE (NORTH) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROUTES HEALTHCARE (NORTH) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROUTES HEALTHCARE (NORTH) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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