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Voyage Care Limited

04250960

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 12/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 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

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 (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 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

THE ROYAL BANK OF SCOTLAND PLC

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