Voyage Limited in Birmingham Road LICHFIELD

Voyage Limited LICHFIELD

Voyage started in year 1996 as Private Limited Company with registration number 03157168. The Voyage company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Lichfield at Voyage Care Wall Island. Postal code: WS14 0QP. Since 2003/04/04 Voyage Limited is no longer carrying the name Thelma Turner Homes.

Currently there are 2 directors in the the firm, namely Peter H. and Walker M.. 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 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	03157168
Date of Incorporation	Thu, 8th Feb 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	28 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Peter H.

Position: Director

Appointed: 29 May 2024

Sunena S.

Position: Secretary

Appointed: 15 April 2024

Walker M.

Position: Director

Appointed: 10 November 2023

Laura J.

Position: Secretary

Appointed: 10 January 2019

Resigned: 01 November 2023

Shaun P.

Position: Director

Appointed: 10 January 2019

Resigned: 21 May 2024

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: 06 August 2013

Resigned: 09 January 2015

Andrew W.

Position: Director

Appointed: 28 February 2011

Resigned: 09 November 2017

James M.

Position: Director

Appointed: 06 September 2010

Resigned: 06 August 2013

Philip S.

Position: Secretary

Appointed: 06 April 2009

Resigned: 10 January 2019

Douglas Q.

Position: Director

Appointed: 07 August 2002

Resigned: 30 November 2010

Nigel H.

Position: Director

Appointed: 07 August 2002

Resigned: 03 April 2006

Nigel M.

Position: Director

Appointed: 07 August 2002

Resigned: 02 March 2011

Nigel M.

Position: Secretary

Appointed: 07 August 2002

Resigned: 06 April 2009

John H.

Position: Secretary

Appointed: 26 May 1999

Resigned: 07 August 2002

Michael G.

Position: Director

Appointed: 31 March 1999

Resigned: 07 August 2002

Robert O.

Position: Director

Appointed: 31 March 1999

Resigned: 07 August 2002

Philip J.

Position: Secretary

Appointed: 24 January 1997

Resigned: 26 May 1999

Thelma T.

Position: Director

Appointed: 27 September 1996

Resigned: 07 August 2002

Brian B.

Position: Director

Appointed: 27 September 1996

Resigned: 31 March 1999

Simon F.

Position: Secretary

Appointed: 18 September 1996

Resigned: 24 January 1997

David H.

Position: Director

Appointed: 08 February 1996

Resigned: 27 September 1996

Neil H.

Position: Secretary

Appointed: 08 February 1996

Resigned: 18 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Voyage Care 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 Limited

Voyage Care Wall Island, Birmingham Road, Lichfield, 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	4250960
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

Thelma Turner Homes	April 4, 2003
Rich 22	October 9, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, November 2023	accounts	Free Download (89 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, November 2023	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	5060377.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	5060377.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 20th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, December 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/05/04	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/06 with complete member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/01/31 filed on: 20th, May 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 4th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/02/26	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 12th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/12 with complete member list filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 10th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/19 with complete member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/03/17 with complete member list filed on: 17th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 5th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 31st, October 1996	accounts	Free Download (1 page)

Voyage Limited LICHFIELD

Voyage Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Sunena S.

Walker M.

Laura J.

Shaun P.

Andrew C.

Philip S.

Kevin R.

Andrew W.

James M.

Philip S.

Douglas Q.

Nigel H.

Nigel M.

Nigel M.

John H.

Michael G.

Robert O.

Philip J.

Thelma T.

Brian B.

Simon F.

David H.

Neil H.

People with significant control

Company previous names

Company filings

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