VOYAGE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGE BIDCO LIMITED
COMPANY NUMBER
05752534
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
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/03/2006
16/10/2007
PARAGON BIDCO LIMITED
STAFFORDSHIRE
WS14 0QP
Telephone: 01543484500
TPS: No
VOYAGE BIDCO LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Jayne Belinda Davey (920142015) has left the board |
| 27/09/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
Credit Risk Overview
Want to learn more about VOYAGE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOYAGE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
25/06/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Jayne Belinda Davey (920142015) has left the board |
| 27/09/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
| 14/06/2024 | New Board Member Peter William Haspel (929128493) Appointed |
| 06/06/2024 | New Board Member Peter William Haspel (932370236) Appointed |
| 31/05/2024 | Shaun Parker (910004868) has left the board |
| 17/04/2024 | New Company Secretary Sunena Stoneham (932187129) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Jayne Belinda Davey (920142015) Appointed |
| 11/03/2024 | Andrew John Cannon (920046136) has left the board |
| 03/11/2023 | Laura Cheryl Jordan (925445364) has left the board |
| 05/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary Laura Cheryl Jordan (925445364) Appointed |
| 21/01/2019 | Philip Andre Sealey (904532536) has left the board |
| 21/01/2019 | New Board Member Shaun Parker (910004868) Appointed |
| 05/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 14/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Andrew John Cannon (920046136) Appointed |
| 28/03/2015 | New Annual Return filed |
| 15/01/2015 | Kevin Wei Roberts (907203066) has left the board |
| 01/08/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 21/08/2013 | New Board Member Kevin Wei Roberts (907203066) Appointed |
| 21/08/2013 | James Bruce McKendrick (915404348) has left the board |
| 27/03/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
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