Voyage Limited

Active03157168 Private limited company
Incorporated
8 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
54
Outstanding
4
Part satisfied
0
Satisfied
50

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 9 July 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Director · Appointed 10 November 2023
British
Born November 1985
Officer history (22 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
29 May 2024
Appointed Haspel, Peter William as Director
21 May 2024
Resigned Parker, Shaun as Director
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
Resigned Cannon, Andrew John as Director
10 November 2023
Appointed Mcfadden, Walker Lain as Director
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
10 January 2019
Appointed Parker, Shaun as Director
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Director
10 January 2019
Resigned Sealey, Philip Andre as Secretary
9 November 2017
Resigned Winning, Andrew as Director
25 August 2015
Appointed Cannon, Andrew John as Director
9 January 2015
Appointed Sealey, Philip Andre as Director
9 January 2015
Resigned Roberts, Kevin Wei as Director
6 August 2013
Resigned Mckendrick, James Bruce as Director
6 August 2013
Appointed Roberts, Kevin Wei as Director
2 March 2011
Resigned Moreton, Nigel Keef as Director
28 February 2011
Appointed Winning, Andrew as Director
30 November 2010
Resigned Quinn, Douglas John as Director
6 September 2010
Appointed Mckendrick, James Bruce as Director
6 April 2009
Appointed Sealey, Philip Andre as Secretary
6 April 2009
Resigned Moreton, Nigel Keef as Secretary
3 April 2006
Resigned Harris, Nigel Robert as Director
7 August 2002
Appointed Moreton, Nigel Keef as Secretary
7 August 2002
Appointed Moreton, Nigel Keef as Director
7 August 2002
Appointed Harris, Nigel Robert as Director
7 August 2002
Resigned Hall, John Kenneth as Secretary
7 August 2002
Appointed Quinn, Douglas John as Director
7 August 2002
Resigned Gray, Michael Stuart as Director
7 August 2002
Resigned Turner, Thelma Lucille as Director
7 August 2002
Resigned Oreschnick, Robert as Director
26 May 1999
Resigned Jordan, Philip John as Secretary
26 May 1999
Appointed Hall, John Kenneth as Secretary
31 March 1999
Appointed Gray, Michael Stuart as Director
31 March 1999
Resigned Bower, Brian John as Director
31 March 1999
Appointed Oreschnick, Robert as Director
24 January 1997
Appointed Jordan, Philip John as Secretary
24 January 1997
Resigned Frater, Simon Richard De Ferrars as Secretary
27 September 1996
Appointed Bower, Brian John as Director
27 September 1996
Appointed Turner, Thelma Lucille as Director
27 September 1996
Resigned Harris, David Keith as Director
18 September 1996
Appointed Frater, Simon Richard De Ferrars as Secretary
18 September 1996
Resigned Holden, Neil Jonathan as Secretary
8 February 1996
Appointed Holden, Neil Jonathan as Secretary
8 February 1996
Appointed Harris, David Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4250960

Filings

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