VOYAGE 2 UNLIMITED - LICHFIELD


Company Profile Company Filings

Overview

VOYAGE 2 UNLIMITED is a Private Unlimited Company from LICHFIELD and has the status: Active.
VOYAGE 2 UNLIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02689231. The accounts status is AUDIT EXEMPTION SUBSI.

VOYAGE 2 UNLIMITED - LICHFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP

This Company Originates in : United Kingdom
Previous trading names include:
MILBURY COMMUNITY SERVICES (until 24/03/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 CURRENT
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 CURRENT
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2002-01-01 UNTIL 2010-11-30 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 UNTIL 2023-11-01 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Secretary 2003-08-07 UNTIL 2009-04-06 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Secretary 2009-04-06 UNTIL 2019-01-10 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Secretary 1992-02-14 UNTIL 2003-08-07 RESIGNED
MR. NEILL FREDERICK MILESTONE Nov 1948 British Director 1992-02-14 UNTIL 2001-09-06 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2011-02-28 UNTIL 2017-11-09 RESIGNED
MR DINNA RUTH VAUGHAN Aug 1957 English Director 1992-11-16 UNTIL 1993-04-27 RESIGNED
ANDREW COLWYN SMITH May 1947 Director 2001-09-06 UNTIL 2002-09-01 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
MR KEVIN WEI ROBERTS Jan 1969 British Director 2013-08-06 UNTIL 2015-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-14 UNTIL 1992-02-14 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Director 2002-07-01 UNTIL 2011-03-02 RESIGNED
MR JAMES BRUCE MCKENDRICK Mar 1962 British Director 2010-09-06 UNTIL 2013-08-06 RESIGNED
MR JAMES BRUCE MCKENDRICK Mar 1962 British Director 2010-09-06 UNTIL 2010-09-06 RESIGNED
COMPANY SECRETARY BERNARD ALWYN HIDES Apr 1930 British Director 1992-11-16 UNTIL 1993-04-27 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 2001-11-19 UNTIL 2006-04-03 RESIGNED
PHILIP THOMAS BERRY Jan 1952 British Director 1992-02-14 UNTIL 2001-09-06 RESIGNED
JULIAN RICHARD CHRISTOPHER BROCK British Director 2001-09-06 UNTIL 2002-07-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-14 UNTIL 1992-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1992-02-14 UNTIL 1992-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyage Care Limited 2016-04-06 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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