About

Registered Number: 06862464
Date of Incorporation: 28/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 3 Alma Street, Halesowen, West Midlands, B63 2JD,

 

Routes Healthcare (West Midlands) Ltd was founded on 28 March 2009 with its registered office in Halesowen in West Midlands, it's status at Companies House is "Active". This business has 9 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Alan James 16 April 2010 - 1
FARMER, Paul Stewart Robert 28 August 2013 20 January 2017 1
FARMER, Paul Stewart Robert 16 December 2009 16 April 2010 1
NOON, John Christopher 28 March 2009 07 September 2009 1
WARD, Georgina Doreen 01 September 2009 16 December 2009 1
Secretary Name Appointed Resigned Total Appointments
WARD, Alan 04 September 2013 - 1
DREW, Donna 28 March 2009 02 August 2009 1
WARD, Alan 01 August 2009 16 April 2010 1
WARD, Emma Louise 16 April 2010 04 September 2013 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2020
DS01 - Striking off application by a company 21 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 21 March 2019
PSC04 - N/A 21 March 2019
CH03 - Change of particulars for secretary 20 March 2019
AD01 - Change of registered office address 20 March 2019
CH01 - Change of particulars for director 20 March 2019
AP01 - Appointment of director 02 October 2018
PSC04 - N/A 25 July 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 23 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 21 February 2017
DISS40 - Notice of striking-off action discontinued 06 July 2016
AA - Annual Accounts 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 05 April 2016
MR04 - N/A 30 April 2015
MR04 - N/A 30 April 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 April 2014
AP03 - Appointment of secretary 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AP01 - Appointment of director 02 September 2013
MR01 - N/A 22 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 18 June 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 13 April 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 08 March 2012
SH01 - Return of Allotment of shares 05 March 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 30 March 2011
AP03 - Appointment of secretary 07 June 2010
TM01 - Termination of appointment of director 10 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AP01 - Appointment of director 26 April 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 08 April 2010
AA01 - Change of accounting reference date 17 March 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AP03 - Appointment of secretary 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
395 - Particulars of a mortgage or charge 01 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
395 - Particulars of a mortgage or charge 13 August 2009
NEWINC - New incorporation documents 28 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2013 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 29 September 2009 Fully Satisfied

N/A

Debenture 12 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.