Company Information for

VOYAGE SECURE LIMITED

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,

Company Registration Number

04668110

Private Limited Company

Dissolved

About Voyage Secure Ltd

VOYAGE SECURE LIMITED was founded on 2003-02-17 and had its registered office in Lichfield. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data

Company Name

VOYAGE SECURE LIMITED

Legal Registered Office

BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in WS14

Previous Names

HEADWIND LIMITED

11/03/2009

Filing Information

Company Number	04668110
Date formed	2003-02-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2015-08-11
Type of accounts	FULL

Last Datalog update:

2015-09-11 17:43:49

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-08-11

Officer	Role	Occupation	Date Appointed	Country
Philip Andre Sealey	Company Secretary	COMPANY SECRETARY	2009-04-06	ENGLAND
Philip Andre Sealey	Director	COMPANY SECRETARY	2015-01-09	ENGLAND
Andrew Winning	Director	DIRECTOR	2011-02-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Wei Roberts	Director	2013-08-06	2015-01-09
James Bruce Mckendrick	Director	2010-09-06	2013-08-06
Nigel Keef Moreton	Director	2004-07-06	2011-03-02
Douglas John Quinn	Director	2003-02-17	2010-11-30
Nigel Keef Moreton	Company Secretary	2003-02-17	2009-04-06
Nigl Robert Haris	Director	2003-02-17	2006-04-03
Ingleby Nominees Limited	Company Secretary	2003-02-17	2003-02-17
Ingleby Holdings Limited	Director	2003-02-17	2003-02-17

Related Directorships for Philip Andre Sealey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andre Sealey	VOYAGE 4 LIMITED	Company Secretary	2009-04-06	CURRENT	2003-03-10	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE HEALTHCARE LIMITED	Company Secretary	2009-04-06	CURRENT	1994-05-04	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE RECRUITMENT LIMITED	Company Secretary	2009-04-06	CURRENT	1999-07-14	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE 3 LIMITED	Company Secretary	2009-04-06	CURRENT	2002-09-24	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE GUARANTEECO LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE LIMITED	Company Secretary	2009-04-06	CURRENT	1996-02-08	Active
Philip Andre Sealey	VOYAGE CARE LIMITED	Company Secretary	2009-04-06	CURRENT	2001-07-12	Active
Philip Andre Sealey	VOYAGE HOLDCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE BIDCO LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active
Philip Andre Sealey	VOYAGE HOLDCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE 2 UNLIMITED	Company Secretary	2009-04-06	CURRENT	1992-02-14	Active
Philip Andre Sealey	VOYAGE 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1988-02-01	Active
Philip Andre Sealey	VOYAGE HEALTHCARE GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2001-05-17	Active

Related Directorships for Philip Andre Sealey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andre Sealey	CHILDRENS COMPLEX CARE LIMITED	Director	2017-08-22	CURRENT	2009-07-24	Active
Philip Andre Sealey	REDCLIFFE HOUSE LIMITED	Director	2015-03-11	CURRENT	2005-10-10	Active - Proposal to Strike off
Philip Andre Sealey	THE CEDARS (MANSFIELD) LIMITED	Director	2015-03-11	CURRENT	2008-09-24	Active - Proposal to Strike off
Philip Andre Sealey	SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED	Director	2015-02-12	CURRENT	2007-03-05	Active - Proposal to Strike off
Philip Andre Sealey	EVESLEIGH ACQUISITIONS LIMITED	Director	2015-01-09	CURRENT	2005-01-05	Dissolved 2015-07-07
Philip Andre Sealey	PS25 LIMITED	Director	2015-01-09	CURRENT	2001-05-11	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE 4 LIMITED	Director	2015-01-09	CURRENT	2003-03-10	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE HEALTHCARE LIMITED	Director	2015-01-09	CURRENT	1994-05-04	Dissolved 2015-07-07
Philip Andre Sealey	COMMUNITAS HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2005-06-07	Dissolved 2015-07-07
Philip Andre Sealey	OPUS ACQUISITION LIMITED	Director	2015-01-09	CURRENT	2005-05-25	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE RECRUITMENT LIMITED	Director	2015-01-09	CURRENT	1999-07-14	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE 3 LIMITED	Director	2015-01-09	CURRENT	2002-09-24	Dissolved 2015-07-07
Philip Andre Sealey	EVESLEIGH (KENT) LIMITED	Director	2015-01-09	CURRENT	2000-04-06	Active - Proposal to Strike off
Philip Andre Sealey	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED	Director	2015-01-09	CURRENT	1997-05-01	Dissolved 2016-01-12
Philip Andre Sealey	LIFE LINKS LIMITED	Director	2015-01-09	CURRENT	1995-01-24	Dissolved 2016-01-12
Philip Andre Sealey	INGLEBY CARE LIMITED	Director	2015-01-09	CURRENT	2008-02-11	Dissolved 2016-01-12
Philip Andre Sealey	INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED	Director	2015-01-09	CURRENT	1993-12-01	Dissolved 2016-01-12
Philip Andre Sealey	ILG LIMITED	Director	2015-01-09	CURRENT	2006-11-10	Dissolved 2016-01-12
Philip Andre Sealey	RIVERS REACH CARE LIMITED	Director	2015-01-09	CURRENT	2000-03-21	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE EAST MIDLANDS LTD	Director	2015-01-09	CURRENT	2001-04-30	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE HOLDINGS LTD	Director	2015-01-09	CURRENT	2003-06-01	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE HOMES LTD	Director	2015-01-09	CURRENT	1995-08-17	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE LONDON (3) LTD	Director	2015-01-09	CURRENT	2001-07-19	Dissolved 2016-01-12
Philip Andre Sealey	ILIACE HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2004-07-21	Dissolved 2016-02-02
Philip Andre Sealey	VOYAGE GUARANTEECO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	INGLEBY HOUSE LIMITED	Director	2015-01-09	CURRENT	2007-04-16	Active
Philip Andre Sealey	VOYAGE HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2009-03-04	Active - Proposal to Strike off
Philip Andre Sealey	SOLOR CARE SOUTH EAST LTD	Director	2015-01-09	CURRENT	1990-05-31	Active
Philip Andre Sealey	SOLOR CARE HOLDINGS (3) LTD	Director	2015-01-09	CURRENT	1994-08-31	Active
Philip Andre Sealey	VOYAGE LIMITED	Director	2015-01-09	CURRENT	1996-02-08	Active
Philip Andre Sealey	SOLOR CARE LONDON LTD	Director	2015-01-09	CURRENT	1997-07-11	Active
Philip Andre Sealey	VOYAGE CARE LIMITED	Director	2015-01-09	CURRENT	2001-07-12	Active
Philip Andre Sealey	SOLOR CARE HOLDINGS (2) LTD	Director	2015-01-09	CURRENT	2001-09-24	Active
Philip Andre Sealey	SOLOR CARE WEST MIDLANDS LTD	Director	2015-01-09	CURRENT	2001-11-08	Active
Philip Andre Sealey	VOYAGE SPECIALIST HEALTHCARE LIMITED	Director	2015-01-09	CURRENT	2005-08-12	Active
Philip Andre Sealey	VOYAGE HOLDCO 2 LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE MEZZCO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE BIDCO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active
Philip Andre Sealey	VOYAGE GROUP LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE HOLDCO 1 LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	THE INGLEBY CORPORATION LIMITED	Director	2015-01-09	CURRENT	2011-04-07	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE CARE BONDCO PLC	Director	2015-01-09	CURRENT	2013-01-02	Active
Philip Andre Sealey	VOYAGE CARE BIDCO LIMITED	Director	2015-01-09	CURRENT	2014-07-22	Active
Philip Andre Sealey	EVESLEIGH (EAST SUSSEX) LIMITED	Director	2015-01-09	CURRENT	1995-04-25	Active - Proposal to Strike off
Philip Andre Sealey	EVESLEIGH CARE HOMES LIMITED	Director	2015-01-09	CURRENT	2005-08-31	Active - Proposal to Strike off
Philip Andre Sealey	SOLOR CARE LTD	Director	2015-01-09	CURRENT	1989-06-09	Active
Philip Andre Sealey	SOLOR CARE SOUTH EAST (2) LTD	Director	2015-01-09	CURRENT	1990-03-29	Active
Philip Andre Sealey	VOYAGE 2 UNLIMITED	Director	2015-01-09	CURRENT	1992-02-14	Active
Philip Andre Sealey	VOYAGE 1 LIMITED	Director	2015-01-09	CURRENT	1988-02-01	Active
Philip Andre Sealey	SOLOR CARE (SOUTH WEST) LTD	Director	2015-01-09	CURRENT	2001-03-23	Active
Philip Andre Sealey	VOYAGE HEALTHCARE GROUP LIMITED	Director	2015-01-09	CURRENT	2001-05-17	Active
Philip Andre Sealey	SOLOR CARE GROUP LIMITED	Director	2015-01-09	CURRENT	2001-10-04	Active
Philip Andre Sealey	PRIMARY CARE (UK) LTD.	Director	2015-01-09	CURRENT	2002-10-30	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE CARE MIDCO LIMITED	Director	2015-01-09	CURRENT	2014-07-22	Active
Philip Andre Sealey	GRAPHITE ESTATES LIMITED	Director	2014-12-05	CURRENT	2009-12-09	Dissolved 2015-07-07

Related Directorships for Andrew Winning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Winning	GRAPHITE ESTATES LIMITED	Director	2015-01-09	CURRENT	2009-12-09	Dissolved 2015-07-07
Andrew Winning	RESPITE HOTELS LIMITED	Director	2013-11-21	CURRENT	2013-04-26	Dissolved 2014-07-15
Andrew Winning	INGLEBY CARE LIMITED	Director	2013-11-21	CURRENT	2008-02-11	Dissolved 2016-01-12
Andrew Winning	INGLEBY HOUSE LIMITED	Director	2013-11-21	CURRENT	2007-04-16	Active
Andrew Winning	THE INGLEBY CORPORATION LIMITED	Director	2013-11-21	CURRENT	2011-04-07	Active - Proposal to Strike off
Andrew Winning	EVESLEIGH ACQUISITIONS LIMITED	Director	2013-03-10	CURRENT	2005-01-05	Dissolved 2015-07-07
Andrew Winning	PS25 LIMITED	Director	2013-03-10	CURRENT	2001-05-11	Dissolved 2015-07-07
Andrew Winning	COMMUNITAS HOLDINGS LIMITED	Director	2013-03-10	CURRENT	2005-06-07	Dissolved 2015-07-07
Andrew Winning	OPUS ACQUISITION LIMITED	Director	2013-03-10	CURRENT	2005-05-25	Dissolved 2015-07-07
Andrew Winning	EVESLEIGH (KENT) LIMITED	Director	2013-03-10	CURRENT	2000-04-06	Active - Proposal to Strike off
Andrew Winning	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED	Director	2013-03-10	CURRENT	1997-05-01	Dissolved 2016-01-12
Andrew Winning	INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED	Director	2013-03-10	CURRENT	1993-12-01	Dissolved 2016-01-12
Andrew Winning	ILG LIMITED	Director	2013-03-10	CURRENT	2006-11-10	Dissolved 2016-01-12
Andrew Winning	RIVERS REACH CARE LIMITED	Director	2013-03-10	CURRENT	2000-03-21	Dissolved 2016-01-12
Andrew Winning	ILIACE HOLDINGS LIMITED	Director	2013-03-10	CURRENT	2004-07-21	Dissolved 2016-02-02
Andrew Winning	LIFE LINKS LIMITED	Director	2012-04-20	CURRENT	1995-01-24	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE EAST MIDLANDS LTD	Director	2012-04-20	CURRENT	2001-04-30	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE HOLDINGS LTD	Director	2012-04-20	CURRENT	2003-06-01	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE HOMES LTD	Director	2012-04-20	CURRENT	1995-08-17	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE LONDON (3) LTD	Director	2012-04-20	CURRENT	2001-07-19	Dissolved 2016-01-12
Andrew Winning	LIDDELL DUNBAR PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2004-01-21	Dissolved 2014-07-01
Andrew Winning	VOYAGE 4 LIMITED	Director	2011-02-28	CURRENT	2003-03-10	Dissolved 2015-07-07
Andrew Winning	VOYAGE HEALTHCARE LIMITED	Director	2011-02-28	CURRENT	1994-05-04	Dissolved 2015-07-07
Andrew Winning	VOYAGE RECRUITMENT LIMITED	Director	2011-02-28	CURRENT	1999-07-14	Dissolved 2015-07-07
Andrew Winning	VOYAGE 3 LIMITED	Director	2011-02-28	CURRENT	2002-09-24	Dissolved 2015-07-07
Andrew Winning	ALFA CONSULTING LIMITED	Director	2009-05-26	CURRENT	2009-05-26	Active