VOYAGE CARE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGE CARE BIDCO LIMITED
COMPANY NUMBER
09142547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 5 months old)
WEBSITE
www.voyagecare.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2014
05/08/2015
VIKING BIDCO LIMITED
STAFFORDSHIRE
WS14 0QP
Telephone: 01543484500
TPS: No
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | 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 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 CARE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE CARE 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 |
|---|---|---|---|---|
|
10/11/2023 - Present (1 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
29/05/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - 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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | 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 (932370260) Appointed |
| 31/05/2024 | Shaun Parker (910004868) has left the board |
| 17/04/2024 | New Company Secretary Sunena Stoneham (932187131) Appointed |
| 11/03/2024 | Andrew John Cannon (920046136) has left the board |
| 25/11/2023 | New Accounts filed |
| 17/11/2023 | New Board Member Walker Lain McFadden (931596491) Appointed |
| 03/11/2023 | Laura Cheryl Jordan (925436377) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Shaun Parker (910004868) Appointed |
| 21/01/2019 | Philip Andre Sealey (919080504) has left the board |
| 21/01/2019 | Philip Andre Sealey (904532536) has left the board |
| 21/01/2019 | New Company Secretary Laura Cheryl Jordan (925436377) Appointed |
| 11/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 07/11/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Andrew John Cannon (920046136) Appointed |
| 11/08/2015 | New Annual Return filed |
| 16/01/2015 | Kevin Wei Roberts (907203066) has left the board |
| 16/01/2015 | New Board Member Philip Andre Sealey (904532536) Appointed |
| 11/09/2014 | New Company Secretary Philip Andre Sealey (919080504) Appointed |
| 11/09/2014 | Jason Lawford (918954049) has left the board |
| 11/09/2014 | Alistair Westray Charles Troup (918954051) has left the board |
| 11/09/2014 | New Board Member Andrew Winning (907377216) Appointed |
| 11/09/2014 | New Board Member Kevin Wei Roberts (907203066) Appointed |
| 11/09/2014 | Change in Reg. Office |
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