Company Information for

VOYAGE HOLDCO 1 LIMITED

Voyage Care Wall Island, Birmingham Road, Lichfield, STAFFORDSHIRE, WS14 0QP,

Company Registration Number

05752517

Private Limited Company

Active - Proposal to Strike off

About Voyage Holdco 1 Ltd

VOYAGE HOLDCO 1 LIMITED was founded on 2006-03-22 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Voyage Holdco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VOYAGE HOLDCO 1 LIMITED

Legal Registered Office

Voyage Care Wall Island
Birmingham Road
Lichfield
STAFFORDSHIRE
WS14 0QP
Other companies in WS14

Previous Names

PARAGON HOLDCO 1 LIMITED

16/10/2007

Filing Information

Company Number	05752517
Date formed	2006-03-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-03-31
Account next due	30/06/2022
Latest filing return	22/03/2016
Filing return next due	19/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2022-09-14 07:34:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Andre Sealey	Company Secretary	COMPANY SECRETARY	2009-04-06	ENGLAND
Andrew John Cannon	Director	COMPANY DIRECTOR	2015-08-25	ENGLAND
Philip Andre Sealey	Director	COMPANY SECRETARY	2015-01-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Winning	Director	2011-02-28	2017-11-09
Kevin Wei Roberts	Director	2013-08-06	2015-01-09
James Bruce Mckendrick	Director	2010-09-06	2013-08-06
Nigel Keef Moreton	Director	2006-04-03	2011-03-02
Douglas John Quinn	Director	2006-04-03	2010-11-30
Nigel Keef Moreton	Company Secretary	2006-04-03	2009-04-06
Nigel Robert Harris	Director	2006-04-03	2006-06-06
Hackwood Secretaries Limited	Nominated Secretary	2006-03-22	2006-03-29
Hackwood Directors Limited	Nominated Director	2006-03-22	2006-03-29

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 SECURE LIMITED	Company Secretary	2009-04-06	CURRENT	2003-02-17	Dissolved 2015-08-11
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 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 Andrew John Cannon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Cannon	CHILDRENS COMPLEX CARE LIMITED	Director	2017-08-22	CURRENT	2009-07-24	Active
Andrew John Cannon	VOYAGE GUARANTEECO LIMITED	Director	2015-08-25	CURRENT	2006-03-22	Active - Proposal to Strike off
Andrew John Cannon	VOYAGE HOLDINGS LIMITED	Director	2015-08-25	CURRENT	2009-03-04	Active - Proposal to Strike off
Andrew John Cannon	SOLOR CARE SOUTH EAST LTD	Director	2015-08-25	CURRENT	1990-05-31	Active
Andrew John Cannon	SOLOR CARE HOLDINGS (3) LTD	Director	2015-08-25	CURRENT	1994-08-31	Active
Andrew John Cannon	VOYAGE LIMITED	Director	2015-08-25	CURRENT	1996-02-08	Active
Andrew John Cannon	SOLOR CARE LONDON LTD	Director	2015-08-25	CURRENT	1997-07-11	Active
Andrew John Cannon	VOYAGE CARE LIMITED	Director	2015-08-25	CURRENT	2001-07-12	Active
Andrew John Cannon	SOLOR CARE HOLDINGS (2) LTD	Director	2015-08-25	CURRENT	2001-09-24	Active
Andrew John Cannon	SOLOR CARE WEST MIDLANDS LTD	Director	2015-08-25	CURRENT	2001-11-08	Active
Andrew John Cannon	VOYAGE SPECIALIST HEALTHCARE LIMITED	Director	2015-08-25	CURRENT	2005-08-12	Active
Andrew John Cannon	REDCLIFFE HOUSE LIMITED	Director	2015-08-25	CURRENT	2005-10-10	Active - Proposal to Strike off
Andrew John Cannon	VOYAGE HOLDCO 2 LIMITED	Director	2015-08-25	CURRENT	2006-03-22	Active - Proposal to Strike off
Andrew John Cannon	VOYAGE MEZZCO LIMITED	Director	2015-08-25	CURRENT	2006-03-22	Active - Proposal to Strike off
Andrew John Cannon	VOYAGE BIDCO LIMITED	Director	2015-08-25	CURRENT	2006-03-22	Active
Andrew John Cannon	VOYAGE GROUP LIMITED	Director	2015-08-25	CURRENT	2006-03-22	Active - Proposal to Strike off
Andrew John Cannon	SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED	Director	2015-08-25	CURRENT	2007-03-05	Active - Proposal to Strike off
Andrew John Cannon	THE CEDARS (MANSFIELD) LIMITED	Director	2015-08-25	CURRENT	2008-09-24	Active - Proposal to Strike off
Andrew John Cannon	VOYAGE CARE BONDCO PLC	Director	2015-08-25	CURRENT	2013-01-02	Active
Andrew John Cannon	VOYAGE CARE HOLDCO LIMITED	Director	2015-08-25	CURRENT	2014-07-21	Active
Andrew John Cannon	VOYAGE CARE BIDCO LIMITED	Director	2015-08-25	CURRENT	2014-07-22	Active
Andrew John Cannon	EVESLEIGH (EAST SUSSEX) LIMITED	Director	2015-08-25	CURRENT	1995-04-25	Active - Proposal to Strike off
Andrew John Cannon	EVESLEIGH CARE HOMES LIMITED	Director	2015-08-25	CURRENT	2005-08-31	Active - Proposal to Strike off
Andrew John Cannon	SOLOR CARE LTD	Director	2015-08-25	CURRENT	1989-06-09	Active
Andrew John Cannon	SOLOR CARE SOUTH EAST (2) LTD	Director	2015-08-25	CURRENT	1990-03-29	Active
Andrew John Cannon	VOYAGE 2 UNLIMITED	Director	2015-08-25	CURRENT	1992-02-14	Active
Andrew John Cannon	VOYAGE 1 LIMITED	Director	2015-08-25	CURRENT	1988-02-01	Active
Andrew John Cannon	SOLOR CARE (SOUTH WEST) LTD	Director	2015-08-25	CURRENT	2001-03-23	Active
Andrew John Cannon	VOYAGE HEALTHCARE GROUP LIMITED	Director	2015-08-25	CURRENT	2001-05-17	Active
Andrew John Cannon	SOLOR CARE GROUP LIMITED	Director	2015-08-25	CURRENT	2001-10-04	Active
Andrew John Cannon	PRIMARY CARE (UK) LTD.	Director	2015-08-25	CURRENT	2002-10-30	Active - Proposal to Strike off
Andrew John Cannon	VOYAGE CARE MIDCO LIMITED	Director	2015-08-25	CURRENT	2014-07-22	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	VOYAGE SECURE LIMITED	Director	2015-01-09	CURRENT	2003-02-17	Dissolved 2015-08-11
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	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