VOYAGE HEALTHCARE LIMITED

Company Number		02925614
Date formed		1994-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-07-07
Type of accounts		FULL

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Companies with same name VOYAGE HEALTHCARE LIMITED

The following companies were found which have the same name as VOYAGE HEALTHCARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VOYAGE HEALTHCARE GROUP LIMITED	Voyage Care Wall Island Birmingham Road Lichfield STAFFORDSHIRE WS14 0QP	Active	Company formed on the 2001-05-17
VOYAGE HEALTHCARE, LLC	4566 ORANGE BLVD SANFORD FL 32771	Active	Company formed on the 2006-03-29
VOYAGE HEALTHCARE ENTERPRISES LIMITED	Suite 1 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD	Active	Company formed on the 2018-05-08
VOYAGE HEALTHCARE LLC	California	Unknown
VOYAGE HEALTHCARE LLC	Georgia	Unknown
VOYAGE HEALTHCARE LLC	1232 CASTLEMAN DR CEDAR HILL TX 75104	Active	Company formed on the 2023-03-30
VOYAGE HEALTHCARE, LLC	2355 STATE STREET SALEM OR 97301	Active	Company formed on the 2023-12-05
VOYAGE HEALTHCARE CANADA INC	British Columbia	Active	Company formed on the 2024-01-16

Company Officers of VOYAGE HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ANDRE SEALEY	Company Secretary	2009-04-06
PHILIP ANDRE SEALEY	Director	2015-01-09
ANDREW WINNING	Director	2011-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN WEI ROBERTS	Director	2013-08-06	2015-01-09
JAMES BRUCE MCKENDRICK	Director	2010-09-06	2013-08-06
NIGEL KEEF MORETON	Director	2002-07-01	2011-03-02
DOUGLAS JOHN QUINN	Director	2001-11-08	2010-11-30
NIGEL KEEF MORETON	Company Secretary	2003-08-07	2009-04-06
NIGEL ROBERT HARRIS	Director	2001-11-19	2006-04-03
PHILIP ANDRE SEALEY	Company Secretary	1994-07-22	2003-08-07
ANDREW COLWYN SMITH	Director	2001-09-06	2002-09-01
JULIAN RICHARD CHRISTOPHER BROCK	Director	2001-09-06	2002-07-05
PHILIP THOMAS BERRY	Director	1994-07-21	2001-09-06
NEILL FREDERICK MILESTONE	Director	1994-07-21	2001-09-06
PHILIP THOMAS BERRY	Company Secretary	1994-07-21	1994-07-22
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-05-04	1994-07-21
DLA NOMINEES LIMITED	Nominated Director	1994-05-04	1994-07-21
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1994-05-04	1994-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANDRE SEALEY	VOYAGE 4 LIMITED	Company Secretary	2009-04-06	CURRENT	2003-03-10	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE SECURE LIMITED	Company Secretary	2009-04-06	CURRENT	2003-02-17	Dissolved 2015-08-11
PHILIP ANDRE SEALEY	VOYAGE RECRUITMENT LIMITED	Company Secretary	2009-04-06	CURRENT	1999-07-14	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE 3 LIMITED	Company Secretary	2009-04-06	CURRENT	2002-09-24	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE GUARANTEECO LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE LIMITED	Company Secretary	2009-04-06	CURRENT	1996-02-08	Active
PHILIP ANDRE SEALEY	VOYAGE CARE LIMITED	Company Secretary	2009-04-06	CURRENT	2001-07-12	Active
PHILIP ANDRE SEALEY	VOYAGE HOLDCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE BIDCO LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active
PHILIP ANDRE SEALEY	VOYAGE HOLDCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE 2 UNLIMITED	Company Secretary	2009-04-06	CURRENT	1992-02-14	Active
PHILIP ANDRE SEALEY	VOYAGE 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1988-02-01	Active
PHILIP ANDRE SEALEY	VOYAGE HEALTHCARE GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2001-05-17	Active
PHILIP ANDRE SEALEY	CHILDRENS COMPLEX CARE LIMITED	Director	2017-08-22	CURRENT	2009-07-24	Active
PHILIP ANDRE SEALEY	REDCLIFFE HOUSE LIMITED	Director	2015-03-11	CURRENT	2005-10-10	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	THE CEDARS (MANSFIELD) LIMITED	Director	2015-03-11	CURRENT	2008-09-24	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED	Director	2015-02-12	CURRENT	2007-03-05	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	EVESLEIGH ACQUISITIONS LIMITED	Director	2015-01-09	CURRENT	2005-01-05	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	PS25 LIMITED	Director	2015-01-09	CURRENT	2001-05-11	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE 4 LIMITED	Director	2015-01-09	CURRENT	2003-03-10	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE SECURE LIMITED	Director	2015-01-09	CURRENT	2003-02-17	Dissolved 2015-08-11
PHILIP ANDRE SEALEY	COMMUNITAS HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2005-06-07	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	OPUS ACQUISITION LIMITED	Director	2015-01-09	CURRENT	2005-05-25	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE RECRUITMENT LIMITED	Director	2015-01-09	CURRENT	1999-07-14	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	VOYAGE 3 LIMITED	Director	2015-01-09	CURRENT	2002-09-24	Dissolved 2015-07-07
PHILIP ANDRE SEALEY	EVESLEIGH (KENT) LIMITED	Director	2015-01-09	CURRENT	2000-04-06	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED	Director	2015-01-09	CURRENT	1997-05-01	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	LIFE LINKS LIMITED	Director	2015-01-09	CURRENT	1995-01-24	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	INGLEBY CARE LIMITED	Director	2015-01-09	CURRENT	2008-02-11	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED	Director	2015-01-09	CURRENT	1993-12-01	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	ILG LIMITED	Director	2015-01-09	CURRENT	2006-11-10	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	RIVERS REACH CARE LIMITED	Director	2015-01-09	CURRENT	2000-03-21	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	SOLOR CARE EAST MIDLANDS LTD	Director	2015-01-09	CURRENT	2001-04-30	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	SOLOR CARE HOLDINGS LTD	Director	2015-01-09	CURRENT	2003-06-01	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	SOLOR CARE HOMES LTD	Director	2015-01-09	CURRENT	1995-08-17	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	SOLOR CARE LONDON (3) LTD	Director	2015-01-09	CURRENT	2001-07-19	Dissolved 2016-01-12
PHILIP ANDRE SEALEY	ILIACE HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2004-07-21	Dissolved 2016-02-02
PHILIP ANDRE SEALEY	VOYAGE GUARANTEECO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	INGLEBY HOUSE LIMITED	Director	2015-01-09	CURRENT	2007-04-16	Active
PHILIP ANDRE SEALEY	VOYAGE HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2009-03-04	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	SOLOR CARE SOUTH EAST LTD	Director	2015-01-09	CURRENT	1990-05-31	Active
PHILIP ANDRE SEALEY	SOLOR CARE HOLDINGS (3) LTD	Director	2015-01-09	CURRENT	1994-08-31	Active
PHILIP ANDRE SEALEY	VOYAGE LIMITED	Director	2015-01-09	CURRENT	1996-02-08	Active
PHILIP ANDRE SEALEY	SOLOR CARE LONDON LTD	Director	2015-01-09	CURRENT	1997-07-11	Active
PHILIP ANDRE SEALEY	VOYAGE CARE LIMITED	Director	2015-01-09	CURRENT	2001-07-12	Active
PHILIP ANDRE SEALEY	SOLOR CARE HOLDINGS (2) LTD	Director	2015-01-09	CURRENT	2001-09-24	Active
PHILIP ANDRE SEALEY	SOLOR CARE WEST MIDLANDS LTD	Director	2015-01-09	CURRENT	2001-11-08	Active
PHILIP ANDRE SEALEY	VOYAGE SPECIALIST HEALTHCARE LIMITED	Director	2015-01-09	CURRENT	2005-08-12	Active
PHILIP ANDRE SEALEY	VOYAGE HOLDCO 2 LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE MEZZCO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE BIDCO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active
PHILIP ANDRE SEALEY	VOYAGE GROUP LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE HOLDCO 1 LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	THE INGLEBY CORPORATION LIMITED	Director	2015-01-09	CURRENT	2011-04-07	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE CARE BONDCO PLC	Director	2015-01-09	CURRENT	2013-01-02	Active
PHILIP ANDRE SEALEY	VOYAGE CARE BIDCO LIMITED	Director	2015-01-09	CURRENT	2014-07-22	Active
PHILIP ANDRE SEALEY	EVESLEIGH (EAST SUSSEX) LIMITED	Director	2015-01-09	CURRENT	1995-04-25	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	EVESLEIGH CARE HOMES LIMITED	Director	2015-01-09	CURRENT	2005-08-31	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	SOLOR CARE LTD	Director	2015-01-09	CURRENT	1989-06-09	Active
PHILIP ANDRE SEALEY	SOLOR CARE SOUTH EAST (2) LTD	Director	2015-01-09	CURRENT	1990-03-29	Active
PHILIP ANDRE SEALEY	VOYAGE 2 UNLIMITED	Director	2015-01-09	CURRENT	1992-02-14	Active
PHILIP ANDRE SEALEY	VOYAGE 1 LIMITED	Director	2015-01-09	CURRENT	1988-02-01	Active
PHILIP ANDRE SEALEY	SOLOR CARE (SOUTH WEST) LTD	Director	2015-01-09	CURRENT	2001-03-23	Active
PHILIP ANDRE SEALEY	VOYAGE HEALTHCARE GROUP LIMITED	Director	2015-01-09	CURRENT	2001-05-17	Active
PHILIP ANDRE SEALEY	SOLOR CARE GROUP LIMITED	Director	2015-01-09	CURRENT	2001-10-04	Active
PHILIP ANDRE SEALEY	PRIMARY CARE (UK) LTD.	Director	2015-01-09	CURRENT	2002-10-30	Active - Proposal to Strike off
PHILIP ANDRE SEALEY	VOYAGE CARE MIDCO LIMITED	Director	2015-01-09	CURRENT	2014-07-22	Active
PHILIP ANDRE SEALEY	GRAPHITE ESTATES LIMITED	Director	2014-12-05	CURRENT	2009-12-09	Dissolved 2015-07-07
ANDREW WINNING	GRAPHITE ESTATES LIMITED	Director	2015-01-09	CURRENT	2009-12-09	Dissolved 2015-07-07
ANDREW WINNING	RESPITE HOTELS LIMITED	Director	2013-11-21	CURRENT	2013-04-26	Dissolved 2014-07-15
ANDREW WINNING	INGLEBY CARE LIMITED	Director	2013-11-21	CURRENT	2008-02-11	Dissolved 2016-01-12
ANDREW WINNING	INGLEBY HOUSE LIMITED	Director	2013-11-21	CURRENT	2007-04-16	Active
ANDREW WINNING	THE INGLEBY CORPORATION LIMITED	Director	2013-11-21	CURRENT	2011-04-07	Active - Proposal to Strike off
ANDREW WINNING	EVESLEIGH ACQUISITIONS LIMITED	Director	2013-03-10	CURRENT	2005-01-05	Dissolved 2015-07-07
ANDREW WINNING	PS25 LIMITED	Director	2013-03-10	CURRENT	2001-05-11	Dissolved 2015-07-07
ANDREW WINNING	COMMUNITAS HOLDINGS LIMITED	Director	2013-03-10	CURRENT	2005-06-07	Dissolved 2015-07-07
ANDREW WINNING	OPUS ACQUISITION LIMITED	Director	2013-03-10	CURRENT	2005-05-25	Dissolved 2015-07-07
ANDREW WINNING	EVESLEIGH (KENT) LIMITED	Director	2013-03-10	CURRENT	2000-04-06	Active - Proposal to Strike off
ANDREW WINNING	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED	Director	2013-03-10	CURRENT	1997-05-01	Dissolved 2016-01-12
ANDREW WINNING	INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED	Director	2013-03-10	CURRENT	1993-12-01	Dissolved 2016-01-12
ANDREW WINNING	ILG LIMITED	Director	2013-03-10	CURRENT	2006-11-10	Dissolved 2016-01-12
ANDREW WINNING	RIVERS REACH CARE LIMITED	Director	2013-03-10	CURRENT	2000-03-21	Dissolved 2016-01-12
ANDREW WINNING	ILIACE HOLDINGS LIMITED	Director	2013-03-10	CURRENT	2004-07-21	Dissolved 2016-02-02
ANDREW WINNING	LIFE LINKS LIMITED	Director	2012-04-20	CURRENT	1995-01-24	Dissolved 2016-01-12
ANDREW WINNING	SOLOR CARE EAST MIDLANDS LTD	Director	2012-04-20	CURRENT	2001-04-30	Dissolved 2016-01-12
ANDREW WINNING	SOLOR CARE HOLDINGS LTD	Director	2012-04-20	CURRENT	2003-06-01	Dissolved 2016-01-12
ANDREW WINNING	SOLOR CARE HOMES LTD	Director	2012-04-20	CURRENT	1995-08-17	Dissolved 2016-01-12
ANDREW WINNING	SOLOR CARE LONDON (3) LTD	Director	2012-04-20	CURRENT	2001-07-19	Dissolved 2016-01-12
ANDREW WINNING	LIDDELL DUNBAR PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2004-01-21	Dissolved 2014-07-01
ANDREW WINNING	VOYAGE 4 LIMITED	Director	2011-02-28	CURRENT	2003-03-10	Dissolved 2015-07-07
ANDREW WINNING	VOYAGE SECURE LIMITED	Director	2011-02-28	CURRENT	2003-02-17	Dissolved 2015-08-11
ANDREW WINNING	VOYAGE RECRUITMENT LIMITED	Director	2011-02-28	CURRENT	1999-07-14	Dissolved 2015-07-07
ANDREW WINNING	VOYAGE 3 LIMITED	Director	2011-02-28	CURRENT	2002-09-24	Dissolved 2015-07-07
ANDREW WINNING	ALFA CONSULTING LIMITED	Director	2009-05-26	CURRENT	2009-05-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31	SH20	STATEMENT BY DIRECTORS
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31	SH19	31/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-31	CAP-SS	SOLVENCY STATEMENT DATED 18/02/15
2015-03-31	RES13	SHARE PREM ACC & CAP REDEMPTIOB RESERVE REDUCED. CAP REDUCTION APPROVED & RESERVE ARISING BE CLASSED AS REALISED PROFIT. 18/02/2015
2015-03-31	RES06	REDUCE ISSUED CAPITAL 18/02/2015
2015-03-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-13	DS01	APPLICATION FOR STRIKING-OFF
2015-01-13	AP01	DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2014-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1239989
2014-12-10	AR01	07/12/14 FULL LIST
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 1239989
2013-12-09	AR01	07/12/13 FULL LIST
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2013-08-19	AP01	DIRECTOR APPOINTED MR KEVIN WEI ROBERTS
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK
2013-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-12	AR01	07/12/12 FULL LIST
2012-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-20	AR01	07/12/11 FULL LIST
2011-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-03	AP01	DIRECTOR APPOINTED MR ANDREW WINNING
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MORETON
2010-12-07	AR01	07/12/10 FULL LIST
2010-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN
2010-09-10	AP01	DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-18	AR01	07/12/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN QUINN / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEF MORETON / 18/12/2009
2009-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDRE SEALEY / 18/12/2009
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08	288a	SECRETARY APPOINTED MR PHILIP ANDRE SEALEY
2009-04-07	288b	APPOINTMENT TERMINATED SECRETARY NIGEL MORETON
2009-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2007-12-27	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-16	CERTNM	COMPANY NAME CHANGED PARAGON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-05	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-11	288b	DIRECTOR RESIGNED
2006-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-08	122	£ IC 1239989/1238989 31/03/99 £ SR 100000@.01=1000
2006-02-08	122	NC DEC ALREADY ADJUSTED 31/03/99
2005-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29	122	CONSO DIV 18/09/03
2003-09-29	123	NC INC ALREADY ADJUSTED 18/09/03
2003-09-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-28	288b	SECRETARY RESIGNED
2003-08-28	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to VOYAGE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VOYAGE HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ACCESSION DEED	2013-04-08	Outstanding	LLOYDS TSB BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT	2006-04-04	Satisfied	DRESDNER BANK AG LONDON BRANCH AS SECURUTY TRUSTEE FOR THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2004-07-02	Satisfied	DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2001-09-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1994-08-31	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of VOYAGE HEALTHCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VOYAGE HEALTHCARE LIMITED

Trademarks

We have not found any records of VOYAGE HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOYAGE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VOYAGE HEALTHCARE LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
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BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
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NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where VOYAGE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VOYAGE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VOYAGE HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-11 17:43:39
Primary Source:	Companies House

Company Overview

Company Officers of VOYAGE HEALTHCARE LIMITED

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