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Nom

Voyage Care Limited
Adresse
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04250960 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • VHG Management Limited
  • PHG Management Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Voyage Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04218481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Davey, Jayne Belinda Birmingham Road, Lichfield, Staffordshire Status: Active Notified: 18/07/2019 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfadden, Walker Lain Birmingham Road, Lichfield Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stoneham, Sunena Birmingham Road, Lichfield Status: Active Notified: 15/04/2024 Role: Secretary
    Cannon, Andrew John Birmingham Road, Lichfield Status: Ceased Notified: 25/08/2015 Ceased: 07/03/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jordan, Laura Cheryl Birmingham Road, Lichfield Status: Ceased Notified: 10/01/2019 Ceased: 01/11/2023 Role: Secretary
    Parker, Shaun Birmingham Road, Lichfield Status: Ceased Notified: 10/01/2019 Ceased: 21/05/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Childrens Complex Care Limited Status: Active Notified: 22/08/2017 Companies House Number: 06972122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DAY Opportunities LTD Status: Active Notified: 15/12/2020 Companies House Number: 04287818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Focused Healthcare Limited Status: Active Notified: 02/07/2019 Companies House Number: 06186777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Woodley House Limited Status: Active Notified: 03/09/2021 Companies House Number: 02410960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •