VOYAGE HEALTHCARE LIMITED

Overview

Company Name	VOYAGE HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02925614
Jurisdiction	England/Wales
Date of Creation	May 04, 1994
Date of Cessation	Jul 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOYAGE HEALTHCARE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VOYAGE HEALTHCARE LIMITED located?

Registered Office Address	Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of VOYAGE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
PARAGON HEALTHCARE LIMITED	Apr 15, 2003	Apr 15, 2003
MILBURY COMMUNITY LIMITED	Jul 22, 1994	Jul 22, 1994
BROOMCO (763) LIMITED	May 04, 1994	May 04, 1994

What are the latest accounts for VOYAGE HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for VOYAGE HEALTHCARE LIMITED?

Annual Return

Last Annual Return	Dec 07, 2014

What are the latest filings for VOYAGE HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2015

legacy

1 pages

SH20

Mar 31, 2015

Statement of capital on Mar 31, 2015

Capital: GBP 1

4 pages

SH19

Mar 31, 2015

legacy

1 pages

CAP-SS

Mar 31, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem acc & cap redemptiob reserve reduced. Cap reduction approved & reserve arising be classed as realised profit. 18/02/2015	RES13

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2015

Application to strike the company off the register

3 pages

DS01

Jan 13, 2015

Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015

2 pages

AP01

Jan 13, 2015

Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015

1 pages

TM01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

14 pages

Dec 10, 2014

Annual return made up to Dec 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 1,239,989	SH01

Dec 17, 2013

Full accounts made up to Mar 31, 2013

12 pages

Dec 09, 2013

Annual return made up to Dec 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 1,239,989	SH01

Nov 22, 2013

Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD* on Nov 22, 2013

1 pages

AD01

Aug 19, 2013

Appointment of Mr Kevin Wei Roberts as a director

2 pages

AP01

Aug 19, 2013

Termination of appointment of James Mckendrick as a director

1 pages

TM01

May 20, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Apr 08, 2013

legacy

29 pages

MG01

Dec 12, 2012

Annual return made up to Dec 07, 2012 with full list of shareholders

4 pages

AR01

Aug 21, 2012

Full accounts made up to Mar 31, 2012

12 pages

Jan 20, 2012

Annual return made up to Dec 07, 2011 with full list of shareholders

3 pages

AR01

Dec 02, 2011

Full accounts made up to Mar 31, 2011

11 pages

Mar 03, 2011

Appointment of Mr Andrew Winning as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Nigel Moreton as a director

1 pages

TM01

Dec 07, 2010

Annual return made up to Dec 07, 2010 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of VOYAGE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Apr 06, 2009		Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England		British		45325360001
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 09, 2015		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	England	British	1950-5	45325360001
WINNING, Andrew Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Feb 28, 2011		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1965-1	73772160002
BERRY, Philip Thomas 41 Rosewood Park Rosewood Court WS6 7HD Cheslyn Hay Staffordshire	Jul 21, 1994	Jul 22, 1994	Secretary	41 Rosewood Park Rosewood Court WS6 7HD Cheslyn Hay Staffordshire		British		47529490001
MORETON, Nigel Keef Swan Farm Mill Lane WS9 9HN Lower Stonnall Staffordshire	Aug 07, 2003	Apr 06, 2009	Secretary	Swan Farm Mill Lane WS9 9HN Lower Stonnall Staffordshire		British		57063050002
SEALEY, Philip Andre 4 Beoley Hall Icknield St Beoley B98 9AL Redditch Worcestershire	Jul 22, 1994	Aug 07, 2003	Secretary	4 Beoley Hall Icknield St Beoley B98 9AL Redditch Worcestershire		British		45325360001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 04, 1994	Jul 21, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BERRY, Philip Thomas 3 Roman Grange B74 3GA Sutton Coldfield West Midlands	Jul 21, 1994	Sep 06, 2001	Director	3 Roman Grange B74 3GA Sutton Coldfield West Midlands	England	British	1952-1	47529490002
BROCK, Julian Richard Christopher Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	Sep 06, 2001	Jul 05, 2002	Director	Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire		British	1966-4	74294460003
HARRIS, Nigel Robert Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey	Nov 19, 2001	Apr 03, 2006	Director	Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey		British	1948-11	16250270002
MCKENDRICK, James Bruce Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	Sep 06, 2010	Aug 06, 2013	Director	Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	England	British	1962-3	154043480001
MILESTONE, Neill Frederick, Mr. Lysways Hall Lysways Lane WS15 4QB Longdon Green Staffordshire	Jul 21, 1994	Sep 06, 2001	Director	Lysways Hall Lysways Lane WS15 4QB Longdon Green Staffordshire	England	British	1948-11	13850080002
MORETON, Nigel Keef Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	Jul 01, 2002	Mar 02, 2011	Director	Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	United Kingdom	British	1960-12	57063050002
QUINN, Douglas John Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	Nov 08, 2001	Nov 30, 2010	Director	Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	United Kingdom	British	1955-9	80757840002
ROBERTS, Kevin Wei Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Aug 06, 2013	Jan 09, 2015	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1969-1	72030660002
SMITH, Andrew Colwyn 5 Foden Close Shenstone WS14 0LE Litchfield Staffordshire	Sep 06, 2001	Sep 01, 2002	Director	5 Foden Close Shenstone WS14 0LE Litchfield Staffordshire		British	1947-5	78023740001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 04, 1994	Jul 21, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 04, 1994	Jul 21, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does VOYAGE HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Apr 03, 2013 Delivered On Apr 08, 2013	Outstanding	Amount secured All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 08, 2013Registration of a charge (MG01)
Fixed and floating security document	Created On Apr 04, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch as Securuty Trustee for the Finance Parties
	Transactions Apr 20, 2006Registration of a charge (395) May 20, 2013Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jul 02, 2004 Delivered On Jul 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party and any investor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property including: the woodlnds, church lane, acklam, t/no CE8507, belchford, hesledon road, blackhall, t/no DU110208, 336 cowpen road, blyth, t/no ND117576 and for further properties charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
	Transactions Jul 09, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 2001 Delivered On Sep 14, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or each other charging company (except for sums owed by such company in it's capacity as a guarantor for the chargor) to the chargee under or pursuant to the senior finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 14, 2001Registration of a charge (395) Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 1994 Delivered On Sep 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1994Registration of a charge (395) Sep 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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