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VOYAGE HEALTHCARE LIMITED

Company number 02925614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2010 TM01 Termination of appointment of Douglas Quinn as a director
10 Sep 2010 AP01 Appointment of Mr James Bruce Mckendrick as a director
24 Aug 2010 AA Full accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Mr Philip Andre Sealey on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Nigel Keef Moreton on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Douglas John Quinn on 18 December 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 288a Secretary appointed mr philip andre sealey
07 Apr 2009 288b Appointment terminated secretary nigel moreton
14 Jan 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
27 Dec 2007 363a Return made up to 07/12/07; full list of members
16 Oct 2007 CERTNM Company name changed paragon healthcare LIMITED\certificate issued on 16/10/07
12 Sep 2007 AA Full accounts made up to 31 March 2007
05 Jan 2007 363a Return made up to 07/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
20 Jul 2006 AA Full accounts made up to 31 March 2006
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 288b Director resigned
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge