VOYAGE HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
VOYAGE HOLDCO 2 LIMITED
COMPANY NUMBER
05752537
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
22/03/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
22/03/2006
16/10/2007
PARAGON HOLDCO 2 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 MEZZCO LIMITED | Company is dissolved | View Report |
| VOYAGE HOLDCO 2 LIMITED | Company is dissolved | View Report |
| VOYAGE BIDCO LIMITED | Active - Accounts Filed | 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 HOLDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE HOLDCO 2 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 | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
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 |
| 28/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | Philip Andre Sealey (904532536) has left the board |
| 21/01/2019 | New Company Secretary Laura Jordan (925438768) Appointed |
| 21/01/2019 | New Board Member Shaun Parker (910004868) Appointed |
| 12/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 10/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/09/2015 | New Board Member Andrew John Cannon (920046136) Appointed |
| 28/03/2015 | New Annual Return filed |
| 16/01/2015 | Kevin Wei Roberts (907203066) has left the board |
| 28/12/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 21/08/2013 | New Board Member Kevin Wei Roberts (907203066) Appointed |
| 21/08/2013 | James Bruce McKendrick (915404348) has left the board |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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