Voyage Specialist Healthcare Limited LICHFIELD


Voyage Specialist Healthcare started in year 2005 as Private Limited Company with registration number 05534994. The Voyage Specialist Healthcare company has been functioning successfully for 19 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 October 18, 2012 Voyage Specialist Healthcare Limited is no longer carrying the name Partners In Specialist Care.

The company has 2 directors, namely Walker M., Shaun P.. Of them, Shaun P. has been with the company the longest, being appointed on 10 January 2019 and Walker M. has been with the company for the least time - from 10 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Voyage Specialist Healthcare 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 05534994
Date of Incorporation Fri, 12th Aug 2005
Industry Other human health activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

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: 06 August 2013

Resigned: 09 January 2015

Andrew W.

Position: Director

Appointed: 28 February 2011

Resigned: 09 November 2017

Philip S.

Position: Secretary

Appointed: 23 December 2010

Resigned: 10 January 2019

Bruce M.

Position: Director

Appointed: 23 December 2010

Resigned: 06 August 2013

Nigel M.

Position: Director

Appointed: 23 December 2010

Resigned: 02 March 2011

Alison L.

Position: Director

Appointed: 12 August 2005

Resigned: 23 December 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 12 August 2005

Vivienne W.

Position: Secretary

Appointed: 12 August 2005

Resigned: 23 December 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 12 August 2005

Vivienne W.

Position: Director

Appointed: 12 August 2005

Resigned: 23 October 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Voyage Care Limited from Lichfield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Voyage Care 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 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

Partners In Specialist Care October 18, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Director appointment termination date: March 7, 2024
filed on: 7th, March 2024
Free Download (1 page)

Company search

Advertisements