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- VOYAGE HOLDCO 1 LIMITED
VOYAGE HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
VOYAGE HOLDCO 1 LIMITED
COMPANY NUMBER
05752517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2006
(18 years and 7 months old)
WEBSITE
www.voyagecare.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
22/03/2006
16/10/2007
PARAGON HOLDCO 1 LIMITED
Previous Names
22/03/2006 16/10/2007 PARAGON HOLDCO 1 LIMITED
STAFFORDSHIRE
WS14 0QP
Telephone: 01543484500
TPS: No
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0
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 |
---|---|---|
VOYAGE GROUP LIMITED | Company is dissolved | View Report |
VOYAGE HOLDCO 1 LIMITED | Company is dissolved | View Report |
VOYAGE MEZZCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 16/08/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 16/08/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Credit Risk Overview
Want to learn more about VOYAGE HOLDCO 1 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 HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Born in Dec 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 45 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 16/08/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 16/08/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 08/07/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 04/07/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 31/05/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 20/05/2024 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 06/05/2024 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 30/04/2024 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 11/03/2024 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 06/12/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 19/09/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 06/09/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 07/06/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 08/05/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 20/04/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 06/02/2023 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 29/12/2022 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 13/10/2022 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 29/09/2022 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: Philip Andre Sealey (904532536) has left the board |
Date: 21/01/2019 | Event: New Company Secretary Laura Cheryl Jordan (925437506) Appointed |
Date: 21/01/2019 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: Andrew Winning (907377216) has left the board |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Board Member Andrew John Cannon (920046136) Appointed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: Kevin Wei Roberts (907203066) has left the board |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 30/09/2013 | Event: Change in Reg. Office |
Date: 21/08/2013 | Event: New Board Member Kevin Wei Roberts (907203066) Appointed |
Date: 21/08/2013 | Event: James Bruce McKendrick (915404348) has left the board |
Date: 27/03/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
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