Voyage Bidco Limited. Head office in Lichfield. Check Director.

Voyage Bidco Limited, Lichfield

Voyage Bidco Limited is a private limited company. Previously, it was called Paragon Bidco Limited (changed on 2007-10-16). Situated at Voyage Care Wall Island, Birmingham Road, Lichfield WS14 0QP, the aforementioned 18 years old business was incorporated on 2006-03-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Jayne D. (appointed on 07 March 2024), Shaun P. (appointed on 10 January 2019).

About
Name: Voyage Bidco Limited
Number: 05752534
Incorporation date: 2006-03-22
End of financial year: 31 March


Address:	Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Voyage Care Bidco Limited

3 December 2021

Address	Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9142547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Voyage Holdco 2 Limited

6 April 2016 - 3 December 2021

Address	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	5752537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Voyage Bidco Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was submitted on 2023-03-23. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Voyage Care Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wall Island, Birmingham Road, WS14 0QP Lichfield, Staffordshire. Voyage Holdco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wall Island, Birmingham Road, WS14 0QP Lichfield.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2023-11-01 filed on: 1st, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2023-11-01 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 1st, August 2023 \| accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 7th, October 2022 \| accounts	Free Download (81 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 29th, July 2021 \| accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 5th, August 2020 \| accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 6th, August 2019 \| accounts	Free Download (49 pages)
AP03	On 2019-01-10 - new secretary appointed filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-10 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-10 filed on: 17th, January 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-01-10 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 1st, August 2018 \| accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2017-11-09 filed on: 10th, November 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 9th, August 2017 \| accounts	Free Download (40 pages)
SH01	Statement of Capital on 2017-05-08: 4.00 GBP filed on: 26th, June 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (41 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (43 pages)
CH01	On 2016-06-09 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-22 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-12: 2.00 GBP capital
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-08-25 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 24th, August 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-03-22 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-01-09 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-09 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 29th, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-03-22 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 2013-09-26 filed on: 26th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England on 2013-09-26 filed on: 26th, September 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-22 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-03-08: 3.00 GBP filed on: 14th, March 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-01-25: 2.00 GBP filed on: 8th, February 2013 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-03-22 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-22 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-30 filed on: 30th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 24th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-03-22 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2010 \| resolution	Free Download (12 pages)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010-03-10 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 20th, October 2009 \| accounts	Free Download (14 pages)
288a	On 2009-04-08 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-07 Appointment terminated secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 14th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed paragon bidco LIMITEDcertificate issued on 16/10/07 filed on: 16th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed paragon bidco LIMITEDcertificate issued on 16/10/07 filed on: 16th, October 2007 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 12th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 12th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288b	On 2006-06-06 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-06 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/04/06 from: one silk street london EC2Y 8HQ filed on: 21st, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/04/06 from: one silk street london EC2Y 8HQ filed on: 21st, April 2006 \| address	Free Download (1 page)
288a	On 2006-04-11 New secretary appointed;new director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-11 New secretary appointed;new director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006-04-06 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-06 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, April 2006 \| resolution	Free Download (1 page)
288b	On 2006-04-06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (19 pages)

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