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 - LICHFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENN PHARMACEUTICAL SERVICES LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
VOYAGE 1 LIMITED LICHFIELD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ANDERSONBRECON (UK) LIMITED CARDIFF UNITED KINGDOM Active FULL 82920 - Packaging activities
BIOTEC SERVICES INTERNATIONAL LIMITED CARDIFF UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENN PHARMACEUTICALS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
VOYAGE CARE LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PENN PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
BRECON PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PENN PHARMACEUTICALS GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
BRECON HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PENN PHARMA GROUP LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
WIMBLEDON TRUSTEES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 82912 - Activities of credit bureaus
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
PCI UK HOLDCO LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PCI PHARMA HOLDINGS UK LIMITED LONDON Dissolved... GROUP 21100 - Manufacture of basic pharmaceutical products
PCI PHARMA MIDCO UK LIMITED LONDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
PIONEER UK MIDCO 1 LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
PIONEER UK MIDCO 2 LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
PIONEER UK HOLDINGS LIMITED CARDIFF Active FULL 21100 - Manufacture of basic pharmaceutical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOYAGE 1 LIMITED LICHFIELD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FINANCIER WORLDWIDE LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
FOX ELMS CARE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VOYAGE BIDCO LIMITED LICHFIELD Active GROUP 70100 - Activities of head offices
FOCUSED HEALTHCARE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EXECUTIVE VIEW MEDIA LIMITED LICHFIELD ENGLAND Active DORMANT 58190 - Other publishing activities
CHILDRENS COMPLEX CARE LIMITED LICHFIELD ENGLAND Active FULL 86900 - Other human health activities
VOYAGE CARE BIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGE CARE MIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.