VOYAGE GUARANTEECO LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VOYAGE GUARANTEECO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LICHFIELD and has the status: Dissolved - no longer trading.
VOYAGE GUARANTEECO LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752538. The accounts status is TOTAL EXEMPTION FULL.

VOYAGE GUARANTEECO 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 GUARANTEECO LIMITED (until 16/10/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2022 05/04/2023

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
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-22 UNTIL 2006-03-29 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2011-02-28 UNTIL 2017-11-09 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
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2006-04-03 UNTIL 2010-11-30 RESIGNED
MR JAMES BRUCE MCKENDRICK Mar 1962 British Director 2010-09-06 UNTIL 2013-08-06 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Director 2006-04-03 UNTIL 2011-03-02 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 2006-04-03 UNTIL 2006-06-06 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Secretary 2009-04-06 UNTIL 2019-01-10 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Secretary 2006-04-03 UNTIL 2009-04-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRAIN CROWN BUCKLEY LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
EVESLEIGH (KENT) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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VOYAGE HEALTHCARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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EVESLEIGH ACQUISITIONS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
COMMUNITAS HOLDINGS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
EVESLEIGH CARE HOMES LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ILG LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
INGLEBY HOUSE LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
INGLEBY CARE LIMITED LICHFIELD Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
ALFA CONSULTING LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 70221 - Financial management
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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.
I3I LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants