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 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.
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)
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 |