VOYAGE SPECIALIST HEALTHCARE LIMITED
LICHFIELD PARTNERS IN SPECIALIST CARE LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 05534994
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of VOYAGE SPECIALIST HEALTHCARE LIMITED are www.voyagespecialisthealthcare.co.uk, and www.voyage-specialist-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Specialist Healthcare Limited is a Private Limited Company. The company registration number is 05534994. Voyage Specialist Healthcare Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Voyage Specialist Healthcare 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 WATSON, Vivienne Paula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGTHORNE, Alison has been resigned. Director MCKENDRICK, Bruce has been resigned. Director MORETON, Nigel Keef has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director WATSON, Vivienne Paula has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 23 December 2010
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
60 years old

Resigned Directors

Secretary
WATSON, Vivienne Paula
Resigned: 23 December 2010
Appointed Date: 12 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
LANGTHORNE, Alison
Resigned: 23 December 2010
Appointed Date: 12 August 2005
60 years old
Director
MCKENDRICK, Bruce
Resigned: 06 August 2013
Appointed Date: 23 December 2010
63 years old
Director
MORETON, Nigel Keef
Resigned: 02 March 2011
Appointed Date: 23 December 2010
64 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
56 years old
Director
WATSON, Vivienne Paula
Resigned: 23 October 2010
Appointed Date: 12 August 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

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

VOYAGE SPECIALIST HEALTHCARE LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 4 August 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 46 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed;new director appointed
12 Aug 2005
Incorporation

VOYAGE SPECIALIST HEALTHCARE 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…
5 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 11 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 19 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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