Voyage Care Holdco Limited
Company Profile
live
MediumVoyage Care Holdco Limited
09141139•Private Limited With Share Capital
Voyage Care Wall Island, Birmingham Road, Lichfield, WS140QP
Get Full Access
Incorporated
21/07/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Voyage Care Holdco Limited (09141139) is a private limited with share capital incorporated on 21/07/2014 (11 years old) and registered in lichfield, WS140QP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/07/2014
WS140QP
Financial Overview
Total Assets
£22.91M
Liabilities
£9.62M
Net Assets
£13.28M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:21-01-2025
Resolution
Category:Resolution
Date:21-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Capital Cancellation Shares
Category:Capital
Date:09-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Capital Cancellation Shares
Category:Capital
Date:18-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Capital Cancellation Shares
Category:Capital
Date:27-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:19-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Capital Cancellation Shares
Category:Capital
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Cancellation Shares
Category:Capital
Date:06-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Capital Cancellation Shares
Category:Capital
Date:05-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Memorandum Articles
Category:Incorporation
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 Aqueduct Road, Shirley, Solihull, West Midlands, B901BT
358 Worting Road, Basingstoke, Hampshire, RG225DY
Hemlington Hall, Nuneaton Drive, Middlesbrough, Cleveland, TS89DA
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire Ws14 0Qp, WS140QPRegistered
Related Companies
10
voyage healthcare group limited
live
voyage 2 unlimitedlive
32 fairhazel gardens management company limitedlive
solor care london ltdlive
kilnbridge developments limitedlive
cristal care limitedlive
solor care (south west) ltdlive
solor care holdings (3) ltdlive
focused healthcare limitedlive
vienna midco 1 limitedlive