VOYAGE CARE BIDCO LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VOYAGE CARE BIDCO LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
VOYAGE CARE BIDCO LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VOYAGE CARE BIDCO LIMITED - LICHFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP

This Company Originates in : United Kingdom
Previous trading names include:
VIKING BIDCO LIMITED (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 CURRENT
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 CURRENT
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2014-07-22 UNTIL 2014-09-08 RESIGNED
MR JASON LAWFORD Nov 1975 British Director 2014-07-22 UNTIL 2014-09-09 RESIGNED
MR NICOLAS MEIER Feb 1980 Swiss/British Director 2014-08-05 UNTIL 2014-09-08 RESIGNED
MR KEVIN WEI ROBERTS Jan 1969 British Director 2014-09-08 UNTIL 2015-01-09 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
ANDREW DAVID DEAKIN Mar 1973 British Director 2014-08-05 UNTIL 2014-09-08 RESIGNED
MR PHILIP ANDRE SEALEY Secretary 2014-09-08 UNTIL 2019-01-10 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 UNTIL 2023-11-01 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2014-09-08 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyage Care Midco 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.
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DS SLP GP LIMITED EDINBURGH Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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