VOYAGE CARE HOLDCO LIMITED

Key Data

Status

Active

Company No.

09141139

Incorporation date

21/07/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

06/01/2026

Termination of appointment of Peter William Haspel as a director on 2026-01-05

View PDF (1 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (87 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

23/09/2025

Appointment of Robert Henry Bate as a director on 2025-09-18

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-21 with updates

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27/01/2025

Sub-division of shares on 2025-01-09

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27/01/2025

Particulars of variation of rights attached to shares

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27/01/2025

Change of share class name or designation

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21/01/2025

Resolutions

View PDF (1 pages)

21/01/2025

Memorandum and Articles of Association

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07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (89 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (7 pages)

04/10/2024

Termination of appointment of Jayne Belinda Davey as a director on 2024-10-02

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-21 with no updates

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10/07/2024

Appointment of Mr Michael John Mckessar as a director on 2024-06-25

View PDF (2 pages)

04/06/2024

Appointment of Peter William Haspel as a director on 2024-05-21

View PDF (2 pages)

29/05/2024

Termination of appointment of Shaun Parker as a director on 2024-05-21

View PDF (1 pages)

15/04/2024

Appointment of Sunena Stoneham as a secretary on 2024-04-15

View PDF (2 pages)

07/03/2024

Termination of appointment of Andrew John Cannon as a director on 2024-03-07

View PDF (1 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (89 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

15/11/2023

Appointment of Walker Lain Mcfadden as a director on 2023-11-10

View PDF (2 pages)

01/11/2023

Termination of appointment of Laura Cheryl Jordan as a secretary on 2023-11-01

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

18/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (83 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VOYAGE CARE HOLDCO LIMITED

VOYAGE CARE HOLDCO LIMITED is an(a) Active company incorporated on 21/07/2014 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOYAGE CARE HOLDCO LIMITED?

VOYAGE CARE HOLDCO LIMITED is currently Active. It was registered on 21/07/2014 .

Where is VOYAGE CARE HOLDCO LIMITED located?

VOYAGE CARE HOLDCO LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does VOYAGE CARE HOLDCO LIMITED do?

VOYAGE CARE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VOYAGE CARE HOLDCO LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Peter William Haspel as a director on 2026-01-05.