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.
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 |
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 |
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 |