VOYAGE SPECIALIST HEALTHCARE LIMITED

Company number 05534994

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Bruce Mckendrick as a director	(1 page)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Oct 2012	CERTNM	Company name changed partners in specialist care LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
18 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
16 Jul 2011	AA01	Current accounting period extended from 31 March 2011 to 31 March 2012	(1 page)
03 Mar 2011	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nigel Moreton as a director	(1 page)
27 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Alison Langthorne as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Vivienne Watson as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Vivienne Watson as a secretary	(2 pages)
20 Jan 2011	AP01	Appointment of Bruce Mckendrick as a director	(3 pages)
20 Jan 2011	AD01	Registered office address changed from Innovation Centre Venture Court Hartlepool Cleveland TS25 5TG on 20 January 2011	(2 pages)
13 Jan 2011	AP01	Appointment of Nigel Keef Moreton as a director	(3 pages)
13 Jan 2011	AP03	Appointment of Philip Andre Sealey as a secretary	(3 pages)
13 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
21 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)