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 - 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:
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

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