ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Routes Healthcare (west Midlands) Ltd

ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED was founded on 2009-03-28 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Routes Healthcare (west Midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

3 ALMA STREET HALESOWEN WEST MIDLANDS B63 2JD Other companies in B1

Filing Information

Company Number		06862464
Company ID Number		06862464
Date formed		2009-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-09-06 08:41:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

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Company Officers of ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN WARD	Company Secretary	2013-09-04
ALAN JAMES WARD	Director	2010-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STEWART ROBERT FARMER	Director	2013-08-28	2017-01-20
EMMA LOUISE WARD	Company Secretary	2010-04-16	2013-09-04
PAUL STEWART ROBERT FARMER	Director	2012-02-20	2012-06-12
ALAN WARD	Company Secretary	2009-08-01	2010-04-16
PAUL STEWART ROBERT FARMER	Director	2009-12-16	2010-04-16
GEORGINA DOREEN WARD	Director	2009-09-01	2009-12-16
JOHN CHRISTOPHER NOON	Director	2009-03-28	2009-09-07
DONNA DREW	Company Secretary	2009-03-28	2009-08-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-21	DS01	Application to strike the company off the register
2020-04-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-21	PSC04	Change of details for person with significant control
2019-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN WARD on 2019-02-04
2019-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/19 FROM Lonsdale House Chapmans Passage Birmingham West Midlands B1 1QU
2019-03-20	CH01	Director's details changed for Mr Alan James Ward on 2019-02-04
2018-10-02	AP01	DIRECTOR APPOINTED MR PAUL STEWART ROBERT GRATTAN-KEENAN
2018-07-25	PSC04	Change of details for Mr Paul Stewart Robert Farmer as a person with significant control on 2018-07-21
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 20
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-23	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART ROBERT FARMER
2016-07-06	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-05	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068624640003
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-31	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-02	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-09-05	AP03	Appointment of Mr Alan Ward as company secretary
2013-09-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA WARD
2013-09-02	AP01	DIRECTOR APPOINTED MR PAUL STEWART ROBERT FARMER
2013-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068624640003
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-04-02	AR01	28/03/13 FULL LIST
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART ROBERT FARMER / 04/04/2012
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WARD / 04/04/2012
2012-05-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE WARD / 04/04/2012
2012-04-26	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2012 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WV13 2HA UK
2012-04-04	AR01	28/03/12 FULL LIST
2012-03-08	AP01	DIRECTOR APPOINTED MR PAUL STEWART ROBERT FARMER
2012-03-05	SH01	20/02/12 STATEMENT OF CAPITAL GBP 20
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-30	AR01	28/03/11 FULL LIST
2010-06-07	AP03	SECRETARY APPOINTED MISS EMMA LOUISE WARD
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER
2010-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN WARD
2010-04-26	AP01	DIRECTOR APPOINTED MR ALAN WARD
2010-04-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-08	AR01	28/03/10 FULL LIST
2010-03-17	AA01	PREVSHO FROM 31/03/2010 TO 31/07/2009
2010-02-01	AP01	DIRECTOR APPOINTED MR PAUL STEWART ROBERT FARMER
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA WARD
2009-12-17	AP03	SECRETARY APPOINTED ALAN WARD
2009-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY DONNA DREW
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHN NOON
2009-09-14	288a	DIRECTOR APPOINTED GEORGINA DOREEN WARD
2009-08-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-22	Satisfied	HITACHI CAPITAL (UK) PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2009-10-01	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2009-08-13	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 85,672
Creditors Due Within One Year	2012-07-31	£ 73,805
Creditors Due Within One Year	2012-07-31	£ 73,805
Creditors Due Within One Year	2011-07-31	£ 53,256

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 5,922
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 70,326
Current Assets	2012-07-31	£ 51,454
Current Assets	2012-07-31	£ 51,454
Current Assets	2011-07-31	£ 54,927
Debtors	2013-07-31	£ 64,404
Debtors	2012-07-31	£ 50,705
Debtors	2012-07-31	£ 50,705
Debtors	2011-07-31	£ 54,303
Fixed Assets	2013-07-31	£ 9,273
Fixed Assets	2012-07-31	£ 16,511
Fixed Assets	2012-07-31	£ 16,511
Fixed Assets	2011-07-31	£ 21,380
Secured Debts	2013-07-31	£ 37,491
Secured Debts	2012-07-31	£ 24,359
Secured Debts	2012-07-31	£ 24,359
Secured Debts	2011-07-31	£ 28,671
Shareholder Funds	2011-07-31	£ 22,526
Tangible Fixed Assets	2013-07-31	£ 9,273
Tangible Fixed Assets	2012-07-31	£ 10,600
Tangible Fixed Assets	2012-07-31	£ 10,600
Tangible Fixed Assets	2011-07-31	£ 9,557

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

Trademarks

We have not found any records of ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-7	GBP £9,203
Birmingham City Council	2014-6	GBP £28,344
Birmingham City Council	2014-5	GBP £14,019
Birmingham City Council	2014-4	GBP £18,011
Birmingham City Council	2014-3	GBP £9,685
Birmingham City Council	2014-2	GBP £14,689
Birmingham City Council	2014-1	GBP £20,251
Birmingham City Council	2013-12	GBP £6,070
Birmingham City Council	2013-11	GBP £24,346
Birmingham City Council	2013-10	GBP £12,693
Birmingham City Council	2013-9	GBP £11,155
Birmingham City Council	2013-8	GBP £10,615
Birmingham City Council	2013-7	GBP £16,055

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROUTES HEALTHCARE (WEST MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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