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Voyage Care Limited
Adresa
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (DIČ) no VAT ID available
Company No. 04250960 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • VHG Management Limited
  • PHG Management Limited
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    Sources: 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
    •