VOYAGE 1 LIMITED
Address
VOYAGE 1 LIMITED
VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Classification:
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
(64 companies also use this postcode)
Residential care activities for mental retardation, mental health and substance abuse
Social work activities without accommodation for the elderly and disabled
Legal Information
Company Registration No.:
02215899
Incorporation Date:
1 Feb 1988
(30 Years old)
Financial Year End:
31 Mar
Capital:
£2,210,000.00
on 3 Oct 2016
For period ending:
31 Mar 2017
Filed on:
3 Nov 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 Jun 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 424 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Andrew Cannon | |
| 25 Aug 2015 ⇒ Present ( 2 Years ) | Director |
| 25 Aug 2015 ⇒ Present ( 2 Years ) | Director |
| James Mckendrick | |
| 6 Sep 2010 ⇒ Present ( 7 Years ) | Director |
| Kevin Roberts | |
| 6 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| Philip Sealey | |
| 9 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| 6 Apr 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Andrew Winning | |
| 28 Feb 2011 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
10 May 2017
BARCLAYS BANK PLC
-
OUTSTANDING
on
28 Jan 2015
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
STANDARD SECURITY
-
OUTSTANDING
on
7 Feb 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
STANDARD SECURITY
-
OUTSTANDING
on
7 Feb 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
STANDARD SECURITY
-
OUTSTANDING
on
7 Feb 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
STANDARD SECURITY
-
OUTSTANDING
on
7 Feb 2013
Previous Company Names
MILBURY CARE SERVICES LIMITED
Changed 24 Mar 2011
Previous Addresses
GARRICK HOUSE
2 QUEEN STREET
LICHFIELD
STAFFORDSHIRE,
WS13 6QD
2 QUEEN STREET
LICHFIELD
STAFFORDSHIRE,
WS13 6QD
Changed 26 Sep 2013
SUITE 3
SANDFORD COURT
SANDFORD STREET,LICHFIELD
STAFFORDSHIRE, WS13 6QA
SANDFORD COURT
SANDFORD STREET,LICHFIELD
STAFFORDSHIRE, WS13 6QA
Changed 20 Jul 1993
16 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS 136
LICHFIELD
STAFFORDSHIRE
WS 136
Changed 19 Oct 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
524 | £5,296,833.23 |
Calderdale Metropolitan Borough Council |
88 | £1,528,151.88 |
London Borough of Lambeth |
1 | £4,706.46 |
Walsall Council |
76 | £497,503.30 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 3 Nov 2017 | 8 |
| 31 Mar 2016 | 31 Dec 2016 | 9 |
| 31 Mar 2015 | 1 Dec 2015 | 9 |
| 31 Mar 2014 | 23 Dec 2014 | 9 |
| 31 Mar 2013 | 17 Dec 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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