VOYAGE CARE MIDCO LIMITED
LICHFIELD VIKING MIDCO LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 09142889
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of VOYAGE CARE MIDCO LIMITED are www.voyagecaremidco.co.uk, and www.voyage-care-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Blake Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 5 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyage Care Midco Limited is a Private Limited Company. The company registration number is 09142889. Voyage Care Midco Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Voyage Care Midco Limited is Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws14 0qp. . SEALEY, Philip Andre is a Secretary of the company. CANNON, Andrew John is a Director of the company. SEALEY, Philip Andre is a Director of the company. WINNING, Andrew is a Director of the company. Director DEAKIN, Andrew David has been resigned. Director LAWFORD, Jason has been resigned. Director MEIER, Nicolas has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director TROUP, Alistair Westray Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 08 September 2014
Director
CANNON, Andrew John
Appointed Date: 25 August 2015
56 years old
Director
SEALEY, Philip Andre
Appointed Date: 09 January 2015
75 years old
Director
WINNING, Andrew
Appointed Date: 08 September 2014
60 years old

Resigned Directors

Director
DEAKIN, Andrew David
Resigned: 08 September 2014
Appointed Date: 05 August 2014
52 years old
Director
LAWFORD, Jason
Resigned: 09 September 2014
Appointed Date: 22 July 2014
50 years old
Director
MEIER, Nicolas
Resigned: 08 September 2014
Appointed Date: 05 August 2014
45 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 08 September 2014
56 years old
Director
TROUP, Alistair Westray Charles
Resigned: 08 September 2014
Appointed Date: 22 July 2014
61 years old

Persons With Significant Control

Voyage Care Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGE CARE MIDCO LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
01 Dec 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Appointment of Mr Andrew John Cannon as a director on 25 August 2015
...
... and 13 more events
09 Sep 2014
Appointment of Mr Kevin Wei Roberts as a director on 8 September 2014
09 Sep 2014
Appointment of Mr Andrew David Deakin as a director on 5 August 2014
09 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
09 Sep 2014
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 9 September 2014
22 Jul 2014
Incorporation

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