UKBizDB.co.uk

VOYAGE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Voyage Care Limited. The company was founded 22 years ago and was given the registration number 04250960. 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.

Company Information

Name:VOYAGE CARE LIMITED
Company Number:04250960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director18 July 2019Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director10 November 2023Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director10 January 2019Active
Rustlings Park, Woodlands Lane, Liss, GU33 7EZ

Secretary17 August 2001Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Secretary10 January 2019Active
Swan Farm, Mill Lane, Lower Stonnall, WS9 9HN

Secretary01 September 2002Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Secretary06 April 2009Active
5 Foden Close, Shenstone, Litchfield, WS14 0LE

Secretary24 September 2001Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary12 July 2001Active
Rustlings Park, Woodlands Lane, Liss, GU33 7EZ

Director17 August 2001Active
3 Roman Grange, Sutton Coldfield, B74 3GA

Director06 September 2001Active
Haredell, Martinsend Lane, Great Missenden, HP16 9HR

Director17 August 2001Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director25 August 2015Active
30 Holmside Road, London, SW12 8RJ

Director31 October 2005Active
30 Holmside Road, London, SW12 8RJ

Director24 September 2001Active
Cedar Cottage, Croft Lane, Crondall, Farnham, GU10 5QG

Director19 November 2001Active
Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

Director06 September 2001Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director12 July 2001Active
209 Albany Street, London, NW1 4AB

Director29 September 2004Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director06 September 2010Active
Lysways Hall, Lysways Lane, Longdon Green, WS15 4QB

Director06 September 2001Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director01 July 2002Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director08 November 2001Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director12 July 2001Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director06 August 2013Active
35 Marsham Court, Marsham Street, London, SW1Y 4JY

Director01 July 2002Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director09 January 2015Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director28 February 2011Active

People with Significant Control

Voyage Healthcare Group 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-07Officers

Termination director company with name termination date.

Download
2023-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-22Accounts

Legacy.

Download
2023-11-22Other

Legacy.

Download
2023-11-22Other

Legacy.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-11-01Officers

Termination secretary company with name termination date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Appoint person secretary company with name date.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2019-01-17Officers

Termination secretary company with name termination date.

Download
2019-01-05Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.