VOYAGE BIDCO LIMITED
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD WS14 0QP- Active
- Private Limited Company
- Company No. 05752534
- Last Updated: 01 Mar 2024
Company Profile
VOYAGE BIDCO LIMITED was incorporated on Wednesday, March 22, 2006 as a Private Limited Company with registered address in LICHFIELD. VOYAGE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 7 months and 19 days.
| Name | VOYAGE BIDCO LIMITED |
|---|---|
| Company number | 05752534 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Voyage Care Bidco Limited Wall Island, Birmingham Road, WS14 0QP |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Voyage Holdco 2 Limited Wall Island, Birmingham Road, WS14 0QP |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VOYAGE BIDCO LIMITED | 22 Mar 2006 |
| PARAGON BIDCO LIMITED | 16 Oct 2007 |