VOYAGE CARE MIDCO LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VOYAGE CARE MIDCO LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
VOYAGE CARE MIDCO LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VOYAGE CARE MIDCO 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 MIDCO LIMITED (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
SUNENA STONEHAM Secretary 2024-04-15 CURRENT
MR KEVIN WEI ROBERTS Jan 1969 British Director 2014-09-08 UNTIL 2015-01-09 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 UNTIL 2024-05-21 RESIGNED
MR NICOLAS MEIER Feb 1980 Swiss/British Director 2014-08-05 UNTIL 2014-09-08 RESIGNED
MR JASON LAWFORD Nov 1975 British Director 2014-07-22 UNTIL 2014-09-09 RESIGNED
ANDREW DAVID DEAKIN Mar 1973 British Director 2014-08-05 UNTIL 2014-09-08 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 UNTIL 2024-03-07 RESIGNED
MR PHILIP ANDRE SEALEY Secretary 2014-09-08 UNTIL 2019-01-10 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 UNTIL 2023-11-01 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2014-07-22 UNTIL 2014-09-08 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2014-09-08 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyage Care Holdco Limited 2016-04-06 Lichfield   Staffordshire 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
AKARI HOMES & ESTATES LIMITED LEEDS ENGLAND Active DORMANT 87100 - Residential nursing care facilities
VOYAGE HEALTHCARE LIMITED LICHFIELD Dissolved... FULL 70100 - Activities of head offices
EVESLEIGH (EAST SUSSEX) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED LICHFIELD Dissolved... FULL 87100 - Residential nursing care facilities
AKARI HOMES LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI WHITCHURCH LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI DERBY LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI SHROPSHIRE LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
VOYAGE RECRUITMENT LIMITED LICHFIELD Dissolved... FULL 78200 - Temporary employment agency activities
AKARI FELMINGHAM LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI FRINDSBURY LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI MIDDLETON LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
EVESLEIGH (KENT) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AKARI SALFORD LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI PARBOLD LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
VOYAGE SECURE LIMITED LICHFIELD Dissolved... FULL 99999 - Dormant Company
EVESLEIGH ACQUISITIONS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
COMMUNITAS HOLDINGS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
EVESLEIGH CARE HOMES LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AKARI CARE LIMITED LEEDS ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled

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 HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGE CARE BIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.