VOYAGE BIDCO LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
VOYAGE BIDCO LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
VOYAGE BIDCO LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752534. The accounts status is GROUP and accounts are next due on 31/12/2024.
VOYAGE BIDCO LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752534. The accounts status is GROUP and accounts are next due on 31/12/2024.
VOYAGE BIDCO LIMITED - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
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:
PARAGON BIDCO LIMITED (until 16/10/2007)
PARAGON BIDCO LIMITED (until 16/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE BELINDA DAVEY | Jun 1973 | British | Director | 2024-03-07 | CURRENT |
SUNENA STONEHAM | Secretary | 2024-04-15 | CURRENT | ||
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 SHAUN PARKER | Feb 1961 | British | Director | 2019-01-10 UNTIL 2024-05-21 | 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 ANDREW JOHN CANNON | Aug 1969 | British | Director | 2015-08-25 UNTIL 2024-03-07 | 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 |
MRS LAURA CHERYL JORDAN | Secretary | 2019-01-10 UNTIL 2023-11-01 | 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 | ||
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 Care Bidco Limited | 2021-12-03 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Voyage Holdco 2 Limited | 2016-04-06 - 2021-12-03 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |