VOYAGE HEALTHCARE GROUP LIMITED
LICHFIELD PARAGON HEALTHCARE GROUP LIMITED MILBURY INVESTMENTS LIMITED BRANDYGROVE LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP
Company number 04218481
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of VOYAGE HEALTHCARE GROUP LIMITED are www.voyagehealthcaregroup.co.uk, and www.voyage-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Healthcare Group Limited is a Private Limited Company. The company registration number is 04218481. Voyage Healthcare Group Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Voyage Healthcare Group 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. Secretary BROCK, Julian Richard Christopher has been resigned. Secretary MORETON, Nigel Keef has been resigned. Secretary SMITH, Andrew Colwyn has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director BROCK, Julian Richard Christopher has been resigned. Director HARPER, John has been resigned. Director HARPER, John has been resigned. Director HARRIS, Nigel Robert has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director KENNEDY, Iain Alexander has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARGERIT, Corinne has been resigned. Director MCKENDRICK, James Bruce has been resigned. Director MORETON, Nigel Keef has been resigned. Director QUINN, Douglas John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director ROBINSON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 06 April 2009
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: 28 February 2011
61 years old

Resigned Directors

Secretary
BROCK, Julian Richard Christopher
Resigned: 24 September 2001
Appointed Date: 17 August 2001
Secretary
MORETON, Nigel Keef
Resigned: 06 April 2009
Appointed Date: 01 September 2002
Secretary
SMITH, Andrew Colwyn
Resigned: 01 September 2002
Appointed Date: 24 September 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 May 2001
Director
ALDRIDGE, Mark Ewart
Resigned: 24 September 2001
Appointed Date: 17 August 2001
75 years old
Director
BROCK, Julian Richard Christopher
Resigned: 31 October 2005
Appointed Date: 17 August 2001
59 years old
Director
HARPER, John
Resigned: 03 April 2006
Appointed Date: 31 October 2005
53 years old
Director
HARPER, John
Resigned: 29 September 2004
Appointed Date: 06 September 2001
53 years old
Director
HARRIS, Nigel Robert
Resigned: 03 April 2006
Appointed Date: 19 November 2001
77 years old
Director
KENNEDY, Iain Alexander
Resigned: 03 April 2006
Appointed Date: 16 May 2002
56 years old
Director
KENNEDY, Iain Alexander
Resigned: 24 September 2001
Appointed Date: 06 September 2001
56 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 August 2001
Appointed Date: 17 May 2001
64 years old
Director
MARGERIT, Corinne
Resigned: 03 April 2006
Appointed Date: 29 September 2004
50 years old
Director
MCKENDRICK, James Bruce
Resigned: 06 August 2013
Appointed Date: 06 September 2010
63 years old
Director
MORETON, Nigel Keef
Resigned: 02 March 2011
Appointed Date: 01 July 2002
65 years old
Director
QUINN, Douglas John
Resigned: 30 November 2010
Appointed Date: 08 November 2001
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 August 2001
Appointed Date: 17 May 2001
82 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
57 years old
Director
ROBINSON, John
Resigned: 03 April 2006
Appointed Date: 01 July 2002
85 years old

Persons With Significant Control

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

VOYAGE HEALTHCARE GROUP LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 42,293
30 Nov 2015
Full accounts made up to 31 March 2015
...
... and 116 more events
20 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001
£ nc 100/25000 06/09/01
20 Sep 2001
New director appointed
14 Sep 2001
Particulars of mortgage/charge
17 May 2001
Incorporation

VOYAGE HEALTHCARE GROUP LIMITED Charges

25 January 2013
Debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2006
Fixed and floating security document
Delivered: 20 April 2006
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag London Branch as Securuty Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Fixed and floating security document
Delivered: 9 July 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Property including: the woodlnds, church lane, acklam, t/no…
6 September 2001
Debenture
Delivered: 14 September 2001
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent and Trustee for the Beneficiaries as Defined)
Description: .. fixed and floating charges over the undertaking and all…

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