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VOYAGE CARE HOLDCO LIMITED

Company number 09141139

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Company Results (links open in a new window)
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)
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
26 Apr 2022 PSC05 Change of details for Vienna Investco Limited as a person with significant control on 26 April 2022
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 24,918.72
18 Feb 2022 SH03 Purchase of own shares.
02 Feb 2022 TM01 Termination of appointment of Andrew David Deakin as a director on 14 January 2022
02 Feb 2022 TM01 Termination of appointment of Stuart Russell Mcminnies as a director on 14 January 2022
02 Feb 2022 TM01 Termination of appointment of Douglas John Quinn as a director on 14 January 2022
02 Feb 2022 TM01 Termination of appointment of Remy Hauser as a director on 14 January 2022
02 Feb 2022 TM01 Termination of appointment of Gavin Napier Simonds as a director on 14 January 2022
21 Jan 2022 PSC02 Notification of Vienna Investco Limited as a person with significant control on 14 January 2022
21 Jan 2022 PSC07 Cessation of Viking Gp 2 Llp as a person with significant control on 14 January 2022
21 Jan 2022 PSC07 Cessation of Duke Street Llp as a person with significant control on 14 January 2022
29 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
05 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
21 Jul 2020 CH01 Director's details changed for Mr Andrew David Deakin on 1 May 2017
06 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 26,073.57
24 Jun 2019 SH02 Sub-division of shares on 31 March 2019
24 Jun 2019 SH02 Sub-division of shares on 31 March 2019
07 Jun 2019 SH02 Sub-division of shares on 31 March 2019
15 May 2019 SH08 Change of share class name or designation
15 May 2019 SH10 Particulars of variation of rights attached to shares