VOYAGE CARE BONDCO PLC
Active - Accounts Filed
General Information
NAME
VOYAGE CARE BONDCO PLC
COMPANY NUMBER
08344738
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/01/2013
(11 years and 11 months old)
WEBSITE
www.voyagecare.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS14 0QP
Telephone: 01543484500
TPS: No
VOYAGE CARE BONDCO PLC
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 BIDCO LIMITED | Active - Accounts Filed | View Report |
| VOYAGE CARE BONDCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about VOYAGE CARE BONDCO PLC?
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 CARE BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE CARE BONDCO PLC?
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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (932370239) Appointed |
| 31/05/2024 | Shaun Parker (910004868) has left the board |
| 17/04/2024 | New Company Secretary Sunena Stoneham (932187134) Appointed |
| 11/03/2024 | Andrew John Cannon (920046136) has left the board |
| 11/03/2024 | New Board Member Jayne Belinda Davey (920142015) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931542526) Appointed |
| 03/11/2023 | Laura Cheryl Jordan (925437522) has left the board |
| 11/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/01/2019 | New Company Secretary Laura Cheryl Jordan (925437522) Appointed |
| 21/01/2019 | Philip Andre Sealey (904532536) has left the board |
| 21/01/2019 | Philip Andre Sealey (917467031) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Shaun Parker (910004868) Appointed |
| 05/08/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 14/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Andrew John Cannon (920046136) Appointed |
| 16/01/2015 | Kevin Wei Roberts (907203066) has left the board |
| 16/01/2015 | New Board Member Philip Andre Sealey (904532536) Appointed |
| 09/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 14/10/2013 | 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 |
| 11/01/2013 | James Bruce McKendrick (917467030) has left the board |
| 11/01/2013 | New Board Member James Bruce McKendrick (915404348) Appointed |
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