VOYAGE HOLDCO 1 LIMITED

Company is dissolved

General Information

NAME
VOYAGE HOLDCO 1 LIMITED

COMPANY NUMBER
05752517

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/03/2006 (18 years and 8 months old)

WEBSITE
www.voyagecare.com

CONFIRMATION STATEMENT MADE UP TO
22/03/2022

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
22/03/2006 16/10/2007
PARAGON HOLDCO 1 LIMITED

REGISTERED ADDRESS

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD
STAFFORDSHIRE
WS14 0QP

Telephone: 01543484500
TPS: No

TRADING ADDRESSES

Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0
WS14 0QP

Telephone: 484500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VOYAGE GROUP LIMITED	Company is dissolved	View Report
VOYAGE HOLDCO 1 LIMITED	Company is dissolved	View Report
VOYAGE MEZZCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Andrew John Cannon (920046136) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Parker (910004868) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VOYAGE HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VOYAGE HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VOYAGE GROUP LTD	Owned: 75.00 %	Shares: 780,001	Price per share: £1.00	Total Value: £780,001.00
VOYAGE GUARANTEECO LTD	Owned: 25.00 %	Shares: 260,000	Price per share: £1.00	Total Value: £260,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
Nigel Keef Moreton Born in Dec 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 45	View Report
Nigel Robert Harris Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
Douglas John Quinn Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIKING INVESTMENTS LP	Active - Newly Incorporated	View Report
VOYAGE CARE HOLDCO LIMITED	Active - Accounts Filed	View Report
VOYAGE CARE MIDCO LIMITED	Active - Accounts Filed	View Report
VOYAGE CARE BIDCO LIMITED	Active - Accounts Filed	View Report
VOYAGE HOLDINGS LIMITED	Company is dissolved	View Report
VOYAGE GROUP LIMITED	Company is dissolved	View Report
VOYAGE HOLDCO 1 LIMITED	Company is dissolved	View Report
VOYAGE MEZZCO LIMITED	Company is dissolved	View Report
VOYAGE HOLDCO 2 LIMITED	Company is dissolved	View Report
VOYAGE BIDCO LIMITED	Active - Accounts Filed	View Report
VOYAGE CARE BONDCO PLC	Active - Accounts Filed	View Report
VOYAGE HEALTHCARE GROUP LIMITED	Non-Trading	View Report
VOYAGE CARE LIMITED	Active - Accounts Filed	View Report
CHILDRENS COMPLEX CARE LIMITED	Active - Accounts Filed	View Report
DAY OPPORTUNITIES LTD	Active - Accounts Filed	View Report
EVESLEIGH (EAST SUSSEX) LIMITED	Company is dissolved	View Report
EVESLEIGH CARE HOMES LIMITED	Company is dissolved	View Report
FOCUSED HEALTHCARE LIMITED	Non-Trading	View Report
FOX ELMS CARE LIMITED	Active - Accounts Filed	View Report
PRIMARY CARE (UK) LTD.	Company is dissolved	View Report
REDCLIFFE HOUSE LIMITED	Company is dissolved	View Report
THE CEDARS (MANSFIELD) LIMITED	Company is dissolved	View Report
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED	Company is dissolved	View Report
SOLOR CARE GROUP LIMITED	Active - Accounts Filed	View Report
SOLOR CARE HOLDINGS (2) LTD	Non-Trading	View Report
SOLOR CARE HOLDINGS (3) LTD	Non-Trading	View Report
SOLOR CARE (SOUTH WEST) LTD	Active - Accounts Filed	View Report
SOLOR CARE LONDON LTD	Active - Accounts Filed	View Report
SOLOR CARE LTD	Active - Accounts Filed	View Report
SOLOR CARE SOUTH EAST (2) LTD	Active - Accounts Filed	View Report
SOLOR CARE SOUTH EAST LTD	Active - Accounts Filed	View Report
SOLOR CARE WEST MIDLANDS LTD	Active - Accounts Filed	View Report
VOYAGE 1 LIMITED	Active - Accounts Filed	View Report
VOYAGE 2 UNLIMITED	Active - Accounts Filed	View Report
VOYAGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Andrew John Cannon (920046136) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 08/07/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 04/07/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 31/05/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 20/05/2024	Event: New Board Member Andrew John Cannon (920046136) Appointed
Date: 06/05/2024	Event: New Board Member Andrew John Cannon (920046136) Appointed
Date: 30/04/2024	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 11/03/2024	Event: New Board Member Andrew John Cannon (920046136) Appointed
Date: 06/12/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 19/09/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 06/09/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 07/06/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 08/05/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 20/04/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 06/02/2023	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 29/12/2022	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 13/10/2022	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 29/09/2022	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Philip Andre Sealey (904532536) has left the board
Date: 21/01/2019	Event: New Company Secretary Laura Cheryl Jordan (925437506) Appointed
Date: 21/01/2019	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 14/11/2017	Event: Andrew Winning (907377216) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Andrew John Cannon (920046136) Appointed
Date: 08/09/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: Kevin Wei Roberts (907203066) has left the board
Date: 28/12/2014	Event: New Accounts filed
Date: 09/04/2014	Event: New Annual Return filed
Date: 23/12/2013	Event: New Accounts filed
Date: 30/09/2013	Event: Change in Reg. Office
Date: 21/08/2013	Event: New Board Member Kevin Wei Roberts (907203066) Appointed
Date: 21/08/2013	Event: James Bruce McKendrick (915404348) has left the board
Date: 27/03/2013	Event: New Annual Return filed
Date: 26/03/2013	Event: Change in Reg. Office

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VOYAGE HOLDCO 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™