This company is commonly known as Voyage Bidco Limited. The company was founded 18 years ago and was given the registration number 05752534. The firm's registered office is in LICHFIELD. You can find them at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VOYAGE BIDCO LIMITED |
|---|---|---|
| Company Number | : | 05752534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP | Director | 07 March 2024 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP | Director | 10 January 2019 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP | Secretary | 10 January 2019 | Active |
| Swan Farm, Mill Lane, Lower Stonnall, WS9 9HN | Secretary | 03 April 2006 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Secretary | 06 April 2009 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 22 March 2006 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP | Director | 25 August 2015 | Active |
| Cedar Cottage, Croft Lane, Crondall, Farnham, GU10 5QG | Director | 03 April 2006 | Active |
| Garrick House, 2 Queen Street, Lichfield, WS13 6QD | Director | 06 September 2010 | Active |
| Garrick House, 2 Queen Street, Lichfield, WS13 6QD | Director | 03 April 2006 | Active |
| Garrick House, 2 Queen Street, Lichfield, WS13 6QD | Director | 03 April 2006 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 06 August 2013 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP | Director | 09 January 2015 | Active |
| Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 28 February 2011 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 22 March 2006 | Active |
| Voyage Care Bidco Limited | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Voyage Care, Wall Island, Lichfield, United Kingdom, WS14 0QP |
| Nature of control | : |
|
| Voyage Holdco 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
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