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Voyage Limited

03157168

active
Private Limited Company
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 08/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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 10/02/2022Satisfied 05/02/2026
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/04/2015Registered 07/04/2015Satisfied 12/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2014Registered 20/12/2014Satisfied 04/02/2020
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 30/01/2013Registered 07/02/2013Satisfied 04/02/2020
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 30/01/2013Registered 07/02/2013Satisfied 04/02/2020
charge
satisfied

LLOYDS TSB BANK PLC

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

COMMERZBANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 14/01/2011Registered 19/01/2011Satisfied 11/02/2013
charge
satisfied

COMMERZBANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 06/01/2011Registered 08/01/2011Satisfied 11/02/2013
charge
satisfied

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

Created 03/03/2009Registered 05/03/2009Satisfied 11/02/2013
charge
satisfied

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

Created 23/02/2009Registered 25/02/2009Satisfied 11/02/2013
charge
satisfied

DRESDNER BANK AG LONDON BRANCH

Created 22/12/2008Registered 06/01/2009Satisfied 11/02/2013
charge
satisfied

DRESDNER BANK AG AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 28/10/2008Registered 30/10/2008Satisfied 11/02/2013
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH

Created 15/04/2008Registered 18/04/2008Satisfied 11/02/2013
charge
satisfied

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

Created 11/01/2008Registered 16/01/2008Satisfied 11/02/2013
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH

Created 03/01/2008Registered 05/01/2008Satisfied 11/02/2013
charge
satisfied

DRESDNER BANK AG LONDON BRANCH (THE "SECURITY TRUSTEE") AS SECURITY TRUSTEE FOR THE FINANCEPART

Created 20/12/2007Registered 03/01/2008Satisfied 11/02/2013
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH

Created 11/12/2007Registered 14/12/2007Satisfied 11/02/2013
charge
satisfied

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

Created 20/11/2007Registered 23/11/2007Satisfied 11/02/2013
charge
satisfied

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

Created 12/10/2007Registered 01/11/2007Satisfied 18/06/2011
charge
satisfied

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

Created 22/08/2006Registered 24/08/2006Satisfied 11/02/2013
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 04/04/2006Registered 12/04/2006Satisfied 11/02/2013
charge
satisfied

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

Created 14/11/2005Registered 16/11/2005Satisfied 13/04/2006
charge
satisfied

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

Created 13/10/2005Registered 14/10/2005Satisfied 13/04/2006
charge
satisfied

DRESDNER BANK AG LONDON BRANCH

Created 06/06/2005Registered 17/06/2005Satisfied 13/04/2006
charge
satisfied

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

Created 03/03/2005Registered 04/03/2005Satisfied 13/04/2006
charge
satisfied

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

Created 16/02/2005Registered 18/02/2005Satisfied 13/04/2006
charge
satisfied

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

Created 22/11/2004Registered 23/11/2004Satisfied 13/04/2006
charge
satisfied

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

Created 09/11/2004Registered 11/11/2004Satisfied 13/04/2006
charge
satisfied

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

Created 18/10/2004Registered 19/10/2004Satisfied 13/04/2006
charge
satisfied

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

Created 18/10/2004Registered 19/10/2004Satisfied 13/04/2006
charge
satisfied

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

Created 18/10/2004Registered 19/10/2004Satisfied 13/04/2006
charge
satisfied

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

Created 18/10/2004Registered 19/10/2004Satisfied 13/04/2006
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 (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/02/2004Registered 27/02/2004Satisfied 09/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/02/2004Registered 27/02/2004Satisfied 09/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/03/2003Registered 11/04/2003Satisfied 09/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/03/2003Registered 11/04/2003Satisfied 09/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2003Registered 27/03/2003Satisfied 09/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/12/2002Registered 08/01/2003Satisfied 09/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2000Registered 05/10/2000Satisfied 24/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1999Registered 11/08/1999Satisfied 24/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1999Registered 07/06/1999Satisfied 24/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1999Registered 18/05/1999Satisfied 24/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 12/04/1999Satisfied 24/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1997Registered 20/11/1997Satisfied 24/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1997Registered 07/11/1997Satisfied 24/12/2002
charge
satisfied

DONBAC LIMITED

Created 12/02/1997Registered 13/02/1997Satisfied 06/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1997Registered 27/01/1997Satisfied 24/12/2002