Voyage Care Bidco Limited in Birmingham Road LICHFIELD

Voyage Care Bidco Limited LICHFIELD

Founded in 2014, Voyage Care Bidco, classified under reg no. 09142547 is an active company. Currently registered at Voyage Care Wall Island WS14 0QP, Lichfield the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2015/08/05 Voyage Care Bidco Limited is no longer carrying the name Viking Bidco.

Currently there are 2 directors in the the firm, namely Walker M. and Shaun P.. In addition one secretary - Sunena S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Voyage Care Bidco Limited Address / Contact

Office Address	Voyage Care Wall Island
Office Address2	Birmingham Road
Town	Lichfield
Post code	WS14 0QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09142547
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Sunena S.

Position: Secretary

Appointed: 15 April 2024

Walker M.

Position: Director

Appointed: 10 November 2023

Shaun P.

Position: Director

Appointed: 10 January 2019

Laura J.

Position: Secretary

Appointed: 10 January 2019

Resigned: 01 November 2023

Andrew C.

Position: Director

Appointed: 25 August 2015

Resigned: 07 March 2024

Philip S.

Position: Director

Appointed: 09 January 2015

Resigned: 10 January 2019

Kevin R.

Position: Director

Appointed: 08 September 2014

Resigned: 09 January 2015

Andrew W.

Position: Director

Appointed: 08 September 2014

Resigned: 09 November 2017

Philip S.

Position: Secretary

Appointed: 08 September 2014

Resigned: 10 January 2019

Nicolas M.

Position: Director

Appointed: 05 August 2014

Resigned: 08 September 2014

Andrew D.

Position: Director

Appointed: 05 August 2014

Resigned: 08 September 2014

Jason L.

Position: Director

Appointed: 22 July 2014

Resigned: 09 September 2014

Alistair T.

Position: Director

Appointed: 22 July 2014

Resigned: 08 September 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Voyage Care Midco Limited from Lichfield, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Voyage Care Midco Limited

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	9142889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Viking Bidco	August 5, 2015

Company filings

Filing category

Type		Category	Free download
AP03	On 2024/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2024/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/07 filed on: 7th, March 2024	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 20th, November 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 20th, November 2023	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, November 2023	other	Free Download (3 pages)
AP01	New director appointment on 2023/11/10. filed on: 15th, November 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/11/01 filed on: 1st, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/22 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 18th, November 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/07/22 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/07/22 filed on: 23rd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2020/07/22 filed on: 23rd, July 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/07/22 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/01/10 filed on: 17th, January 2019	officers	Free Download (1 page)
AP03	On 2019/01/10, company appointed a new person to the position of a secretary filed on: 17th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/10. filed on: 17th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/10 filed on: 17th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/07/22 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/09 filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, November 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/07/22 filed on: 28th, July 2017	confirmation statement	Free Download (4 pages)
SH01	108266077.00 GBP is the capital in company's statement on 2017/05/08 filed on: 26th, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2016/07/22 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/06/09 director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2015/08/25. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/03. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 6th, August 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed viking bidco LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/09 filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/09. filed on: 14th, January 2015	officers	Free Download (2 pages)
SH01	108266076.00 GBP is the capital in company's statement on 2014/12/12 filed on: 19th, December 2014	capital	Free Download (4 pages)
SH01	99256041.00 GBP is the capital in company's statement on 2014/09/08 filed on: 12th, September 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/08/05. filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/08 filed on: 10th, September 2014	officers	Free Download (1 page)
AP03	On 2014/09/08, company appointed a new person to the position of a secretary filed on: 9th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/09 filed on: 9th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/08. filed on: 9th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/08 filed on: 9th, September 2014	officers	Free Download (1 page)
AD01	Change of registered address from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 2014/09/09 to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP filed on: 9th, September 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/07/31. filed on: 9th, September 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/08/05. filed on: 9th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/08. filed on: 9th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/08 filed on: 9th, September 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2014	incorporation	Free Download (50 pages)

Voyage Care Bidco Limited LICHFIELD

Voyage Care Bidco Limited Address / Contact

Company Information / Profile

Company staff

Sunena S.

Walker M.

Shaun P.

Laura J.

Andrew C.

Philip S.

Kevin R.

Andrew W.

Philip S.

Nicolas M.

Andrew D.

Jason L.

Alistair T.

People with significant control

Company previous names

Company filings

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