VOYAGE CARE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGE CARE HOLDCO LIMITED
COMPANY NUMBER
09141139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2014
(10 years and 4 months old)
WEBSITE
www.voyagecare.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/07/2014
05/08/2015
VIKING HOLDCO LIMITED
STAFFORDSHIRE
WS14 0QP
Telephone: 01543484500
TPS: No
18 Aqueduct Road
Shirley
Solihull
West Midlands
B90 1BT
358 Worting Road
Basingstoke
Hampshire
RG22 5DY
Hemlington Hall
Nuneaton Drive
Middlesbrough
Cleveland
TS8 9DA
Telephone: 484500
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0QP
WS14 0QP
Telephone: 484500
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Jayne Belinda Davey (920142015) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
Credit Risk Overview
Want to learn more about VOYAGE CARE HOLDCO 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 CARE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE CARE HOLDCO 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 |
|---|---|---|---|---|
|
10/11/2023 - Present (1years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 30 Past: 0 |
View 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 |
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 |
| 31/07/2024 | New Confirmation Statement 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 (932370240) Appointed |
| 31/05/2024 | Shaun Parker (910004868) has left the board |
| 17/04/2024 | New Company Secretary Sunena Stoneham (932187148) Appointed |
| 11/03/2024 | Andrew John Cannon (920046136) has left the board |
| 26/11/2023 | New Accounts filed |
| 17/11/2023 | New Board Member Walker Lain McFadden (931596491) Appointed |
| 03/11/2023 | Laura Cheryl Jordan (925487510) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | Gavin Napier Simonds (908614709) has left the board |
| 04/02/2022 | Remy Hauser (920156320) has left the board |
| 04/02/2022 | Douglas John Quinn (908075784) has left the board |
| 04/02/2022 | Stuart Russell McMinnies (915423333) has left the board |
| 04/02/2022 | Andrew David Deakin (922819654) has left the board |
| 09/08/2020 | New Accounts filed |
| 30/07/2020 | Andrew David Deakin (910358765) has left the board |
| 30/07/2020 | New Board Member Andrew David Deakin (922819654) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | Philip Sealey (925444753) has left the board |
| 05/02/2019 | New Company Secretary Laura Cheryl Jordan (925487510) Appointed |
| 23/01/2019 | New Company Secretary Philip Sealey (925444753) Appointed |
| 21/01/2019 | Philip Sealey (919079428) has left the board |
| 04/12/2018 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 04/12/2018 | Alistair Westray Charles Troup (918954051) has left the board |
| 10/08/2018 | New Board Member Shaun Parker (910004868) Appointed |
| 03/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 15/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Remy Hauser (920156320) Appointed |
| 07/10/2015 | Nicolas Meier (919080656) has left the board |
| 05/10/2015 | New Board Member Jayne Belinda Davey (920142015) Appointed |
| 05/10/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Andrew John Cannon (920046136) Appointed |
| 15/08/2015 | New Annual Return filed |
| 25/02/2015 | Kevin Wei Roberts (907203066) has left the board |
| 19/01/2015 | New Board Member Kevin Wei Roberts (907203066) Appointed |
| 15/01/2015 | Kevin Wei Roberts (907203066) has left the board |
| 24/12/2014 | New Board Member Gavin Napier Simonds (908614709) Appointed |
| 03/12/2014 | Jason Lawford (919209510) has left the board |
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