Voyage Care Bidco Limited

09142547

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VOYAGE CARE WALL ISLAND, LICHFIELD, WS14 0QP

Incorporated 22/07/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

Voyage Care, Wall Island, Lichfield, WS14 0QP

Reg: 9142889 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC

5 ordinary shares of £1.00 each held by the chargor in voyage bidco limited. For more details, please refer to the instrument.

Created 02/12/2025Registered 11/12/2025