VOYAGE MEZZCO LIMITED
Company is dissolved
General Information
NAME
VOYAGE MEZZCO LIMITED
COMPANY NUMBER
05752486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2006
(18 years and 9 months old)
WEBSITE
www.voyagecare.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
22/03/2006
16/10/2007
PARAGON MEZZCO LIMITED
STAFFORDSHIRE
WS14 0QP
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0
WS14 0QP
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 |
|---|---|---|
| VOYAGE HOLDCO 1 LIMITED | Company is dissolved | View Report |
| VOYAGE MEZZCO LIMITED | Company is dissolved | View Report |
| VOYAGE HOLDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Andrew John Cannon (920046136) Appointed |
| 16/08/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 16/08/2024 | New Board Member Shaun Parker (910004868) Appointed |
Credit Risk Overview
Want to learn more about VOYAGE MEZZCO 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 MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Andrew John Cannon (920046136) Appointed |
| 16/08/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 16/08/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 08/07/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 04/07/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 31/05/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 20/05/2024 | New Board Member Andrew John Cannon (920046136) Appointed |
| 06/05/2024 | New Board Member Andrew John Cannon (920046136) Appointed |
| 30/04/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 11/03/2024 | New Board Member Andrew John Cannon (920046136) Appointed |
| 06/12/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 19/09/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 06/09/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 07/06/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 08/05/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 20/04/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 06/02/2023 | New Board Member Shaun Parker (910004868) Appointed |
| 29/12/2022 | New Board Member Shaun Parker (910004868) Appointed |
| 13/10/2022 | New Board Member Shaun Parker (910004868) Appointed |
| 29/09/2022 | New Board Member Shaun Parker (910004868) Appointed |
| 22/09/2022 | New Board Member Shaun Parker (910004868) Appointed |
| 22/09/2022 | New Board Member Andrew John Cannon (920046136) Appointed |
| 04/08/2022 | New Board Member Andrew John Cannon (920046136) Appointed |
| 04/08/2022 | New Board Member Shaun Parker (910004868) Appointed |
| 19/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | Philip Sealey (915664759) has left the board |
| 21/01/2019 | Philip Andre Sealey (904532536) has left the board |
| 21/01/2019 | New Company Secretary Laura Cheryl Jordan (925438846) Appointed |
| 21/01/2019 | New Board Member Shaun Parker (910004868) Appointed |
| 10/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 08/11/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Andrew John Cannon (920046136) Appointed |
| 11/07/2015 | New Annual Return filed |
| 20/04/2015 | Kevin Wei Roberts (907203066) has left the board |
| 28/01/2015 | New Board Member Philip Andre Sealey (904532536) Appointed |
| 28/12/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 21/08/2013 | James Bruce McKendrick (915404348) has left the board |
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