VOYAGE CARE LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VOYAGE CARE LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
VOYAGE CARE LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04250960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VOYAGE CARE 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
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:
VHG MANAGEMENT LIMITED (until 02/05/2012)
PHG MANAGEMENT LIMITED (until 16/10/2007)

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
MRS JAYNE BELINDA DAVEY Jun 1973 British Director 2019-07-18 CURRENT
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
SUNENA STONEHAM Secretary 2024-04-15 CURRENT
NIGEL KEEF MORETON Dec 1960 British Director 2002-07-01 UNTIL 2011-03-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-12 UNTIL 2001-08-17 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2011-02-28 UNTIL 2017-11-09 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2001-08-17 UNTIL 2001-09-24 RESIGNED
PHILIP THOMAS BERRY Jan 1952 British Director 2001-09-06 UNTIL 2002-06-13 RESIGNED
JULIAN RICHARD CHRISTOPHER BROCK British Director 2001-08-17 UNTIL 2005-10-31 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Secretary 2001-08-17 UNTIL 2001-09-24 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 UNTIL 2023-11-01 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Secretary 2002-09-01 UNTIL 2009-04-06 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Secretary 2009-04-06 UNTIL 2019-01-10 RESIGNED
ANDREW COLWYN SMITH May 1947 Secretary 2001-09-24 UNTIL 2002-09-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-07-12 UNTIL 2001-08-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-07-12 UNTIL 2001-08-17 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 UNTIL 2024-03-07 RESIGNED
MR JAMES BRUCE MCKENDRICK Mar 1962 British Director 2010-09-06 UNTIL 2013-08-06 RESIGNED
MR. NEILL FREDERICK MILESTONE Nov 1948 British Director 2001-09-06 UNTIL 2002-06-13 RESIGNED
JOHN ROBINSON Dec 1940 British Director 2002-07-01 UNTIL 2006-04-03 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 UNTIL 2024-05-21 RESIGNED
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2001-11-08 UNTIL 2010-11-30 RESIGNED
MR KEVIN WEI ROBERTS Jan 1969 British Director 2013-08-06 UNTIL 2015-01-09 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
CORINNE MARGERIT Mar 1975 French Director 2004-09-29 UNTIL 2006-04-03 RESIGNED
JOHN HARPER Feb 1972 British Director 2001-09-24 UNTIL 2004-09-29 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2001-09-06 UNTIL 2001-09-24 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 2001-11-19 UNTIL 2006-04-03 RESIGNED
JOHN HARPER Feb 1972 British Director 2005-10-31 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyage Healthcare 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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BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES GROUP LIMITED HORSFORTH, LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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BUPA CARE HOMES (CARRICK) LIMITED Dissolved... FULL 74990 - Non-trading company

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