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Voyage Care Limited

04250960

active
Private Limited 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 12/07/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

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 Healthcare Group Limited

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

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

Reg: 4218481 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/06/2026Registered 19/06/2026
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 (AS SECURITY AGENT)

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