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Voyage 1 Limited

02215899

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

VOYAGE CARE WALL ISLAND, LICHFIELD, WS14 0QP
Incorporated 01/02/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities
88100
Social work activities without accommodation for the elderly and disabled

Officers

Walker Lain Mcfadden

director · Since 10/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 28 other boards

Sunena Stoneham

secretary · Since 15/04/2024

Mr Michael John Mckessar

director · Since 25/06/2024

CEO

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 48

Also on 31 other boards

Robert Henry Bate

director · Since 18/09/2025

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 30 other boards

Persons with Significant Control

Voyage Care Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 4250960 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2025Registered 11/12/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/02/2022Registered 08/02/2022Satisfied 05/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2021Registered 11/05/2021Satisfied 30/06/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 08/05/2017Registered 10/05/2017Satisfied 16/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 23/01/2015Registered 28/01/2015Satisfied 26/03/2026