VOYAGE SPECIALIST HEALTHCARE LIMITED

Company number 05534994

Date	Type	Description	View / Download
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
20 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
17 Jan 2019	AP03	Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Shaun Parker as a director on 10 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Philip Andre Sealey as a director on 10 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Philip Andre Sealey as a secretary on 10 January 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Winning as a director on 9 November 2017	(1 page)
06 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
12 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 May 2017	MR01	Registration of charge 055349940004, created on 8 May 2017	(87 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Together "the transaction documents" and (the ancillary documents"). 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
28 Apr 2017	CC04	Statement of company's objects	(2 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
01 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
04 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
14 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next