Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VOYAGE CARE LIMITED

Company number 04250960

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 AA Full accounts made up to 31 March 2012
02 May 2012 CERTNM Company name changed vhg management LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Andrew Winning as a director
03 Mar 2011 TM01 Termination of appointment of Nigel Moreton as a director
30 Nov 2010 TM01 Termination of appointment of Douglas Quinn as a director
10 Sep 2010 AP01 Appointment of Mr James Bruce Mckendrick as a director
24 Aug 2010 AA Full accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CH01 Director's details changed for Douglas John Quinn on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Nigel Keef Moreton on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Mr Philip Andre Sealey on 10 February 2010
20 Oct 2009 AA Full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288a Secretary appointed mr philip andre sealey
07 Apr 2009 288b Appointment terminated secretary nigel moreton
14 Jan 2009 AA Full accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Oct 2007 CERTNM Company name changed phg management LIMITED\certificate issued on 16/10/07
12 Sep 2007 AA Full accounts made up to 31 March 2007