VOYAGE MEZZCO LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VOYAGE MEZZCO LIMITED is a Private Limited Company from LICHFIELD and has the status: Dissolved - no longer trading.
VOYAGE MEZZCO LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752486. The accounts status is FULL.

VOYAGE MEZZCO LIMITED - LICHFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2020

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON MEZZCO LIMITED (until 16/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/07/2021 17/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 CURRENT
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 CURRENT
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-29 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2011-02-28 UNTIL 2017-11-09 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-22 UNTIL 2006-03-29 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 2015-02-12 RESIGNED
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2006-04-03 UNTIL 2010-11-30 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Director 2006-04-03 UNTIL 2011-03-02 RESIGNED
MR JAMES BRUCE MCKENDRICK Mar 1962 British Director 2010-09-06 UNTIL 2013-08-06 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 2006-04-03 UNTIL 2006-06-06 RESIGNED
MR PHILIP SEALEY Secretary 2011-01-04 UNTIL 2019-01-10 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Secretary 2006-04-03 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyage Holdco 1 Limited 2016-04-06 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLOR CARE SOUTH EAST (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE SOUTH EAST LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE HOLDINGS (3) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE LONDON LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE (SOUTH WEST) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLOR CARE HOLDINGS (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VIENNA MIDCO 1 LIMITED LICHFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO 2 LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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