VOYAGE CARE HOLDCO LIMITED
ActiveCompany no. 09141139 · Private limited company · Incorporated 21 Jul 2014
Company no. 09141139 · Private limited company · Incorporated 21 Jul 2014
Original documents filed with Companies House · 131 filings
23 Jul 2026
Confirmation
Confirmation statement made on 21 Jul 2026 with no updates
PDF · 3 pages
6 Jan 2026
Officers
Termination of appointment of Peter William Haspel as a director on 5 Jan 2026
PDF · 1 page
4 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 21 pages
23 Sep 2025
Officers
Appointment of Robert Henry Bate as a director on 18 Sep 2025
PDF · 2 pages
23 Jul 2025
Confirmation
Confirmation statement made on 21 Jul 2025 with updates
PDF · 5 pages
27 Jan 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
9 Oct 2024
Capital
Statement of capital following an allotment of shares on 20 Aug 2024
PDF · 7 pages
4 Oct 2024
Officers
Termination of appointment of Jayne Belinda Davey as a director on 2 Oct 2024
PDF · 1 page
26 Jul 2024
Confirmation
Confirmation statement made on 21 Jul 2024 with no updates
PDF · 3 pages
Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.
27 Jan 2025
Capital
Change of share class name or designation
Filed on paper · 2 pages
21 Jan 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 39 pages
7 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 21 pages
10 Jul 2024
Officers
Appointment of Mr Michael John Mckessar as a director on 25 Jun 2024
PDF · 2 pages
4 Jun 2024
Officers
Appointment of Peter William Haspel as a director on 21 May 2024
PDF · 2 pages
29 May 2024
Officers
Termination of appointment of Shaun Parker as a director on 21 May 2024
PDF · 1 page
15 Apr 2024
Officers
Appointment of Sunena Stoneham as a secretary on 15 Apr 2024
PDF · 2 pages
7 Mar 2024
Officers
Termination of appointment of Andrew John Cannon as a director on 7 Mar 2024
PDF · 1 page