ROUTES HEALTHCARE (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE J.B. SKILLCARE LTD

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Company number 03985103
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address THE GRAINGER SUITE, FIRST FLOOR, DOBSON HOUSE, NEWCASTLE UPON TYNE, ENGLAND, NE3 3PF
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of ROUTES HEALTHCARE (NORTH EAST) LIMITED are www.routeshealthcarenortheast.co.uk, and www.routes-healthcare-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Routes Healthcare North East Limited is a Private Limited Company. The company registration number is 03985103. Routes Healthcare North East Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Routes Healthcare North East Limited is The Grainger Suite First Floor Dobson House Newcastle Upon Tyne England Ne3 3pf. . MCGOWAN, Mike is a Secretary of the company. HEALING, Andrew is a Director of the company. Secretary CRAZE, Jane Elizabeth has been resigned. Secretary CRAZE, Paul Rory has been resigned. Secretary CRAZE, Philip Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWLER, Jane Elizabeth has been resigned. Director SCHAEFFER, Bernard Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MCGOWAN, Mike
Appointed Date: 10 February 2016
Director
HEALING, Andrew
Appointed Date: 10 February 2016
56 years old

Resigned Directors

Secretary
CRAZE, Jane Elizabeth
Resigned: 31 October 2004
Appointed Date: 27 April 2000
Secretary
CRAZE, Paul Rory
Resigned: 28 February 2006
Appointed Date: 31 October 2004
Secretary
CRAZE, Philip Michael
Resigned: 10 February 2016
Appointed Date: 28 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
BOWLER, Jane Elizabeth
Resigned: 10 February 2016
Appointed Date: 27 April 2000
68 years old
Director
SCHAEFFER, Bernard Anthony
Resigned: 31 October 2004
Appointed Date: 27 April 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

ROUTES HEALTHCARE (NORTH EAST) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
08 Aug 2016
Registration of charge 039851030003, created on 29 July 2016
16 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
...
... and 56 more events
15 May 2000
Secretary resigned
15 May 2000
New director appointed
15 May 2000
New director appointed
15 May 2000
New secretary appointed
27 Apr 2000
Incorporation

ROUTES HEALTHCARE (NORTH EAST) LIMITED Charges

29 July 2016
Charge code 0398 5103 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Contains fixed charge…
24 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Legal charge
Delivered: 7 November 2001
Status: Satisfied on 11 September 2015
Persons entitled: Barclays Bank PLC
Description: The property known as land and buildings to the north-west…

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