Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AP01 |
Appointment of Peter William Haspel as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 21 May 2024
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15 Apr 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 15 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
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22 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Nov 2023 |
AP01 |
Appointment of Walker Lain Mcfadden as a director on 10 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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17 May 2022 |
AP03 |
Appointment of Mrs Laura Cheryl Jordan as a secretary on 3 September 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
CC04 |
Statement of company's objects
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
MR04 |
Satisfaction of charge 9 in full
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09 Sep 2021 |
MR04 |
Satisfaction of charge 8 in full
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09 Sep 2021 |
MR04 |
Satisfaction of charge 7 in full
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07 Sep 2021 |
PSC02 |
Notification of Voyage Care Limited as a person with significant control on 3 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Nigel Timothy Mckean as a person with significant control on 3 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Anita Mckean as a person with significant control on 3 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 7 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Anita Mckean as a person with significant control on 1 September 2021
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