Active
Company Information for VOYAGE HEALTHCARE GROUP LIMITED
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
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Company Registration Number
04218481
Private Limited Company
Active |
Company Name | ||
---|---|---|
VOYAGE HEALTHCARE GROUP LIMITED | ||
Legal Registered Office | ||
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Other companies in WS14 | ||
Previous Names | ||
|
Company Number | 04218481 | |
---|---|---|
Company ID Number | 04218481 | |
Date formed | 2001-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 18:03:04 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDRE SEALEY |
||
ANDREW JOHN CANNON |
||
PHILIP ANDRE SEALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WINNING |
Director | ||
KEVIN WEI ROBERTS |
Director | ||
JAMES BRUCE MCKENDRICK |
Director | ||
NIGEL KEEF MORETON |
Director | ||
DOUGLAS JOHN QUINN |
Director | ||
NIGEL KEEF MORETON |
Company Secretary | ||
JOHN HARPER |
Director | ||
NIGEL ROBERT HARRIS |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
CORINNE MARGERIT |
Director | ||
JOHN ROBINSON |
Director | ||
JULIAN RICHARD CHRISTOPHER BROCK |
Director | ||
JOHN HARPER |
Director | ||
ANDREW COLWYN SMITH |
Company Secretary | ||
JULIAN RICHARD CHRISTOPHER BROCK |
Company Secretary | ||
MARK EWART ALDRIDGE |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOYAGE 4 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
VOYAGE RECRUITMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
VOYAGE GUARANTEECO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE CARE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2001-07-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active | |
VOYAGE HOLDCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-02-01 | Active | |
VOYAGE 2 UNLIMITED | Company Secretary | 2009-04-06 | CURRENT | 1992-02-14 | Active | |
VOYAGE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1996-02-08 | Active | |
CHILDRENS COMPLEX CARE LIMITED | Director | 2017-08-22 | CURRENT | 2009-07-24 | Active | |
VOYAGE GUARANTEECO LIMITED | Director | 2015-08-25 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDINGS LIMITED | Director | 2015-08-25 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
SOLOR CARE LONDON LTD | Director | 2015-08-25 | CURRENT | 1997-07-11 | Active | |
VOYAGE CARE LIMITED | Director | 2015-08-25 | CURRENT | 2001-07-12 | Active | |
SOLOR CARE HOLDINGS (2) LTD | Director | 2015-08-25 | CURRENT | 2001-09-24 | Active | |
SOLOR CARE WEST MIDLANDS LTD | Director | 2015-08-25 | CURRENT | 2001-11-08 | Active | |
VOYAGE SPECIALIST HEALTHCARE LIMITED | Director | 2015-08-25 | CURRENT | 2005-08-12 | Active | |
REDCLIFFE HOUSE LIMITED | Director | 2015-08-25 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 2 LIMITED | Director | 2015-08-25 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE MEZZCO LIMITED | Director | 2015-08-25 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Director | 2015-08-25 | CURRENT | 2006-03-22 | Active | |
VOYAGE GROUP LIMITED | Director | 2015-08-25 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 1 LIMITED | Director | 2015-08-25 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED | Director | 2015-08-25 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
THE CEDARS (MANSFIELD) LIMITED | Director | 2015-08-25 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
VOYAGE CARE BONDCO PLC | Director | 2015-08-25 | CURRENT | 2013-01-02 | Active | |
VOYAGE CARE HOLDCO LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-21 | Active | |
VOYAGE CARE BIDCO LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-22 | Active | |
EVESLEIGH CARE HOMES LIMITED | Director | 2015-08-25 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
SOLOR CARE SOUTH EAST (2) LTD | Director | 2015-08-25 | CURRENT | 1990-03-29 | Active | |
VOYAGE 1 LIMITED | Director | 2015-08-25 | CURRENT | 1988-02-01 | Active | |
SOLOR CARE LTD | Director | 2015-08-25 | CURRENT | 1989-06-09 | Active | |
SOLOR CARE SOUTH EAST LTD | Director | 2015-08-25 | CURRENT | 1990-05-31 | Active | |
VOYAGE 2 UNLIMITED | Director | 2015-08-25 | CURRENT | 1992-02-14 | Active | |
SOLOR CARE HOLDINGS (3) LTD | Director | 2015-08-25 | CURRENT | 1994-08-31 | Active | |
EVESLEIGH (EAST SUSSEX) LIMITED | Director | 2015-08-25 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
VOYAGE LIMITED | Director | 2015-08-25 | CURRENT | 1996-02-08 | Active | |
SOLOR CARE (SOUTH WEST) LTD | Director | 2015-08-25 | CURRENT | 2001-03-23 | Active | |
SOLOR CARE GROUP LIMITED | Director | 2015-08-25 | CURRENT | 2001-10-04 | Active | |
PRIMARY CARE (UK) LTD. | Director | 2015-08-25 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
VOYAGE CARE MIDCO LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-22 | Active | |
CHILDRENS COMPLEX CARE LIMITED | Director | 2017-08-22 | CURRENT | 2009-07-24 | Active | |
REDCLIFFE HOUSE LIMITED | Director | 2015-03-11 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE CEDARS (MANSFIELD) LIMITED | Director | 2015-03-11 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2015-01-09 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
VOYAGE 4 LIMITED | Director | 2015-01-09 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2015-01-09 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2015-01-09 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
VOYAGE RECRUITMENT LIMITED | Director | 2015-01-09 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2015-01-09 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2015-01-09 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2015-01-09 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
LIFE LINKS LIMITED | Director | 2015-01-09 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
INGLEBY CARE LIMITED | Director | 2015-01-09 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2015-01-09 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2015-01-09 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2015-01-09 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2015-01-09 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2015-01-09 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2015-01-09 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
VOYAGE GUARANTEECO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
INGLEBY HOUSE LIMITED | Director | 2015-01-09 | CURRENT | 2007-04-16 | Active | |
VOYAGE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
SOLOR CARE LONDON LTD | Director | 2015-01-09 | CURRENT | 1997-07-11 | Active | |
VOYAGE CARE LIMITED | Director | 2015-01-09 | CURRENT | 2001-07-12 | Active | |
SOLOR CARE HOLDINGS (2) LTD | Director | 2015-01-09 | CURRENT | 2001-09-24 | Active | |
SOLOR CARE WEST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-11-08 | Active | |
VOYAGE SPECIALIST HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE MEZZCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active | |
VOYAGE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THE INGLEBY CORPORATION LIMITED | Director | 2015-01-09 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
VOYAGE CARE BONDCO PLC | Director | 2015-01-09 | CURRENT | 2013-01-02 | Active | |
VOYAGE CARE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
EVESLEIGH CARE HOMES LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
SOLOR CARE SOUTH EAST (2) LTD | Director | 2015-01-09 | CURRENT | 1990-03-29 | Active | |
VOYAGE 1 LIMITED | Director | 2015-01-09 | CURRENT | 1988-02-01 | Active | |
SOLOR CARE LTD | Director | 2015-01-09 | CURRENT | 1989-06-09 | Active | |
SOLOR CARE SOUTH EAST LTD | Director | 2015-01-09 | CURRENT | 1990-05-31 | Active | |
VOYAGE 2 UNLIMITED | Director | 2015-01-09 | CURRENT | 1992-02-14 | Active | |
SOLOR CARE HOLDINGS (3) LTD | Director | 2015-01-09 | CURRENT | 1994-08-31 | Active | |
EVESLEIGH (EAST SUSSEX) LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
VOYAGE LIMITED | Director | 2015-01-09 | CURRENT | 1996-02-08 | Active | |
SOLOR CARE (SOUTH WEST) LTD | Director | 2015-01-09 | CURRENT | 2001-03-23 | Active | |
SOLOR CARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-10-04 | Active | |
PRIMARY CARE (UK) LTD. | Director | 2015-01-09 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
VOYAGE CARE MIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
GRAPHITE ESTATES LIMITED | Director | 2014-12-05 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CANNON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042184810005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042184810005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 042184810006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042184810006 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Laura Cheryl Jordan as company secretary on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MR SHAUN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDRE SEALEY | |
TM02 | Termination of appointment of Philip Andre Sealey on 2019-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042184810005 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/04/2017 | |
CC04 | Statement of company's objects | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 42293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Andrew John Cannon on 2016-06-09 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 42293 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CANNON | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 42293 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 42293 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK | |
AR01 | 31/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 15/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN QUINN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEF MORETON / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDRE SEALEY / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL MORETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARAGON HEALTHCARE GROUP LIMITED CERTIFICATE ISSUED ON 16/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 40000/39893 03/04/06 £ SR 10700@.01=107 | |
363s | RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DRESDNER BANK AG LONDON BRANCH AS SECURUTY TRUSTEE FOR THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES AS DEFINED) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VOYAGE HEALTHCARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |