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VOYAGE CARE LIMITED

Company number 04250960

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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)
17 Jan 2019 AP03 Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019
17 Jan 2019 AP01 Appointment of Mr Shaun Parker as a director on 10 January 2019
17 Jan 2019 TM01 Termination of appointment of Philip Andre Sealey as a director on 10 January 2019
17 Jan 2019 TM02 Termination of appointment of Philip Andre Sealey as a secretary on 10 January 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Nov 2017 AA Full accounts made up to 31 March 2017
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
12 May 2017 MR04 Satisfaction of charge 6 in full
10 May 2017 MR01 Registration of charge 042509600007, created on 8 May 2017
28 Apr 2017 CC04 Statement of company's objects
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew John Cannon on 9 June 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000,000
01 Dec 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 AP01 Appointment of Mr Andrew John Cannon as a director on 25 August 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,000,000
13 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
13 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2,000,000
17 Dec 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013