VOYAGE CARE HOLDCO LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
VOYAGE CARE HOLDCO LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
VOYAGE CARE HOLDCO LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09141139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VOYAGE CARE HOLDCO LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09141139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VOYAGE CARE HOLDCO 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 HOLDCO LIMITED (until 05/08/2015)
VIKING HOLDCO LIMITED (until 05/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE BELINDA DAVEY | Jun 1973 | British | Director | 2015-10-01 | CURRENT |
WALKER LAIN MCFADDEN | Nov 1985 | British | Director | 2023-11-10 | CURRENT |
SUNENA STONEHAM | Secretary | 2024-04-15 | CURRENT | ||
MR ANDREW WINNING | Jan 1965 | British | Director | 2014-09-08 UNTIL 2017-11-09 | RESIGNED |
MR REMY HAUSER | Dec 1967 | Swiss | Director | 2015-10-01 UNTIL 2022-01-14 | RESIGNED |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2015-08-25 UNTIL 2024-03-07 | RESIGNED |
MR. ANDREW DAVID DEAKIN | Mar 1973 | British | Director | 2014-08-05 UNTIL 2022-01-14 | RESIGNED |
MRS LAURA CHERYL JORDAN | Secretary | 2019-01-31 UNTIL 2023-11-01 | RESIGNED | ||
MRS LAURA CHERYL JORDAN | Secretary | 2019-01-10 UNTIL 2019-01-10 | RESIGNED | ||
MR PHILIP SEALEY | Secretary | 2019-01-10 UNTIL 2019-01-31 | RESIGNED | ||
MR PHILIP SEALEY | Secretary | 2014-09-08 UNTIL 2019-01-10 | RESIGNED | ||
MR NICOLAS MEIER | Feb 1980 | Swiss/British | Director | 2014-08-05 UNTIL 2015-10-01 | RESIGNED |
MR ALISTAIR WESTRAY CHARLES TROUP | Jan 1964 | British | Director | 2014-07-21 UNTIL 2018-11-29 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 2014-12-19 UNTIL 2022-01-14 | RESIGNED |
MR KEVIN WEI ROBERTS | Jan 1969 | British | Director | 2014-09-08 UNTIL 2015-02-12 | RESIGNED |
MR KEVIN WEI ROBERTS | Jan 1969 | British | Director | 2014-09-08 UNTIL 2015-01-09 | RESIGNED |
MR DOUGLAS JOHN QUINN | Sep 1955 | British | Director | 2014-09-08 UNTIL 2022-01-14 | RESIGNED |
MR SHAUN PARKER | Feb 1961 | British | Director | 2018-08-08 UNTIL 2024-05-21 | RESIGNED |
MR JASON LAWFORD | Nov 1975 | British | Director | 2014-10-24 UNTIL 2014-10-25 | RESIGNED |
MR STUART RUSSELL MCMINNIES | Mar 1968 | British | Director | 2018-11-29 UNTIL 2022-01-14 | RESIGNED |
MR JASON LAWFORD | Nov 1975 | British | Director | 2014-07-21 UNTIL 2014-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vienna Investco Limited | 2022-01-14 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Duke Street Llp | 2016-04-06 - 2022-01-14 | London | Significant influence or control | |
Viking Gp 2 Llp | 2016-04-06 - 2022-01-14 | London | Significant influence or control |