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- VOYAGE CARE HOLDCO LIMITED
VOYAGE CARE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGE CARE HOLDCO LIMITED
COMPANY NUMBER
09141139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2014
(9 years and 9 months old)
WEBSITE
www.voyagecare.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/07/2014
05/08/2015
VIKING HOLDCO LIMITED
Previous Names
21/07/2014 05/08/2015 VIKING HOLDCO LIMITED
STAFFORDSHIRE
WS14 0QP
Telephone: 01543484500
TPS: No
18 Aqueduct Road
Shirley
Solihull
West Midlands
B90 1BT
358 Worting Road
Basingstoke
Hampshire
RG22 5DY
Hemlington Hall
Nuneaton Drive
Middlesbrough
Cleveland
TS8 9DA
Telephone: 484500
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0QP
WS14 0QP
Telephone: 484500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIKING INVESTMENTS LP | Active - Newly Incorporated | View Report |
VOYAGE CARE HOLDCO LIMITED | Active - Accounts Filed | View Report |
VOYAGE CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Company Secretary Sunena Stoneham (932187148) Appointed |
Date: 11/03/2024 | Event: Andrew John Cannon (920046136) has left the board |
Date: 26/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VOYAGE CARE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOYAGE CARE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE CARE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2015 - Present (8 years and 7 months) Born in Jun 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
08/08/2018 - Present (5 years and 9 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 64 |
View Report |
10/11/2023 - Present (6 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
15/04/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Alistair Westray Charles Troup 21/07/2014 - 29/11/2018 (4 years and 4 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Company Secretary Sunena Stoneham (932187148) Appointed |
Date: 11/03/2024 | Event: Andrew John Cannon (920046136) has left the board |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Board Member Walker Lain McFadden (931596491) Appointed |
Date: 03/11/2023 | Event: Laura Cheryl Jordan (925487510) has left the board |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: Gavin Napier Simonds (908614709) has left the board |
Date: 04/02/2022 | Event: Andrew David Deakin (922819654) has left the board |
Date: 04/02/2022 | Event: Stuart Russell McMinnies (915423333) has left the board |
Date: 04/02/2022 | Event: Douglas John Quinn (908075784) has left the board |
Date: 04/02/2022 | Event: Remy Hauser (920156320) has left the board |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Andrew David Deakin (910358765) has left the board |
Date: 30/07/2020 | Event: New Board Member Andrew David Deakin (922819654) Appointed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Philip Sealey (925444753) has left the board |
Date: 05/02/2019 | Event: New Company Secretary Laura Cheryl Jordan (925487510) Appointed |
Date: 23/01/2019 | Event: New Company Secretary Philip Sealey (925444753) Appointed |
Date: 21/01/2019 | Event: Philip Sealey (919079428) has left the board |
Date: 04/12/2018 | Event: New Board Member Stuart Russell McMinnies (915423333) Appointed |
Date: 04/12/2018 | Event: Alistair Westray Charles Troup (918954051) has left the board |
Date: 10/08/2018 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: Andrew Winning (907377216) has left the board |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Board Member Remy Hauser (920156320) Appointed |
Date: 07/10/2015 | Event: Nicolas Meier (919080656) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member Jayne Belinda Davey (920142015) Appointed |
Date: 27/08/2015 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: Kevin Wei Roberts (907203066) has left the board |
Date: 19/01/2015 | Event: New Board Member Kevin Wei Roberts (907203066) Appointed |
Date: 15/01/2015 | Event: Kevin Wei Roberts (907203066) has left the board |
Date: 24/12/2014 | Event: New Board Member Gavin Napier Simonds (908614709) Appointed |
Date: 03/12/2014 | Event: Jason Lawford (919209510) has left the board |
Date: 29/10/2014 | Event: New Board Member Jason Lawford (919209510) Appointed |
Date: 11/09/2014 | Event: New Board Member Douglas John Quinn (908075784) Appointed |
Date: 11/09/2014 | Event: New Board Member Andrew Winning (907377216) Appointed |
Date: 11/09/2014 | Event: New Board Member Nicolas Meier (919080656) Appointed |
Date: 11/09/2014 | Event: Jason Lawford (918954049) has left the board |
Date: 11/09/2014 | Event: New Board Member Kevin Wei Roberts (907203066) Appointed |
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