Voyage 2 Unlimited

02689231

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VOYAGE CARE WALL ISLAND, LICHFIELD, WS14 0QP

Incorporated 14/02/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090

Other personal service activities

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 09/07/2024

CEO

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Robert Henry Bate

director · Since 18/09/2025

CFO

BRITISH · UNITED KINGDOM · Age 49

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 · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2013Registered 04/02/2013Satisfied 12/05/2017

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS SECURUTY TRUSTEE FOR THE FINANCE PARTIES

Created 04/04/2006Registered 20/04/2006Satisfied 11/02/2013

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 02/07/2004Registered 09/07/2004Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2001Registered 14/09/2001Satisfied 09/07/2004

charge

satisfied

NORTH YORKSHIRE HEALTH AUTHORITY

Created 27/06/1997Registered 01/07/1997Satisfied 26/05/2011

charge

outstanding

EALING, HAMMERSMITH AND HOUNSLOW HEALTH AUTHORITY

Created 20/10/1995Registered 08/11/1995

charge

outstanding

EALING HAMMERSMITH AND HOUNSLOW HEALTH AUTHORITY

Created 10/10/1995Registered 20/10/1995

charge

outstanding

EALING HAMMERSMITH AND HOUNSLOW HEALTH AUTHORITY

Created 23/08/1995Registered 05/09/1995

charge

satisfied

EALING, HAMMERSMITH AND HOUNSLOW HEALTH AUTHORITY

Created 07/04/1995Registered 24/04/1995Satisfied 27/02/2010

charge

satisfied

SECRETARY OF STATE FOR HEALTH

Created 28/09/1994Registered 29/09/1994Satisfied 27/02/2010

charge

satisfied

EAST RIDING HEALTH AUTHORITY.

Created 19/09/1994Registered 20/09/1994Satisfied 13/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1994Registered 08/07/1994Satisfied 13/09/2001

charge

satisfied

EAST RIDING HEALTH AUTHORITY

Created 17/06/1994Registered 07/07/1994Satisfied 27/02/2010