Voyage Bidco Limited

Active05752534 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Paragon Bidco Limited (until 16 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 25 June 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Officer history (16 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
2 October 2024
Resigned Davey, Jayne Belinda as Director
25 June 2024
Appointed Mckessar, Michael John as Director
21 May 2024
Resigned Parker, Shaun as Director
21 May 2024
Appointed Haspel, Peter William as Director
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
Resigned Cannon, Andrew John as Director
7 March 2024
Appointed Davey, Jayne Belinda as Director
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
10 January 2019
Appointed Parker, Shaun as Director
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Director
9 November 2017
Resigned Winning, Andrew as Director
25 August 2015
Appointed Cannon, Andrew John as Director
9 January 2015
Resigned Roberts, Kevin Wei as Director
9 January 2015
Appointed Sealey, Philip Andre as Director
6 August 2013
Appointed Roberts, Kevin Wei as Director
6 August 2013
Resigned Mckendrick, James Bruce as Director
2 March 2011
Resigned Moreton, Nigel Keef as Director
28 February 2011
Appointed Winning, Andrew as Director
30 November 2010
Resigned Quinn, Douglas John as Director
6 September 2010
Appointed Mckendrick, James Bruce as Director
6 April 2009
Appointed Sealey, Philip Andre as Secretary
6 April 2009
Resigned Moreton, Nigel Keef as Secretary
6 June 2006
Resigned Harris, Nigel Robert as Director
3 April 2006
Appointed Moreton, Nigel Keef as Secretary
3 April 2006
Appointed Quinn, Douglas John as Director
3 April 2006
Appointed Moreton, Nigel Keef as Director
3 April 2006
Appointed Harris, Nigel Robert as Director
29 March 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 March 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 March 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9142547

Holdings 2

Companies where Voyage Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 December 2021
Ceased Voyage Holdco 2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 March 2026
1 April 2026Confirmation statement with no updates23 March 2026
5 February 2026Satisfaction of a charge in full
13 January 2026Insolvency filing
13 January 2026Share capital filing
Show all recent filings

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