Website & contact details
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- The site of this company’s group or brand.
Voyage Healthcare Group Limited
- Incorporated
- 17 May 2001 (25 years)
- Previously known as
- Paragon Healthcare Group Limited (until 16 October 2007)Milbury Investments Limited (until 26 February 2003)Brandygrove Limited (until 16 October 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Voyage Care Wall IslandBirmingham RoadLichfieldWS14 0QP
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
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
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 (26 former)
5 January 2026
18 September 2025
9 July 2024
29 May 2024
21 May 2024
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
10 November 2023
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
10 January 2019
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
10 January 2019
9 November 2017
25 August 2015
9 January 2015
9 January 2015
6 August 2013
6 August 2013
2 March 2011
28 February 2011
30 November 2010
6 September 2010
6 April 2009
6 April 2009
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
31 October 2005
31 October 2005
29 September 2004
29 September 2004
1 September 2002
1 September 2002
1 July 2002
1 July 2002
16 May 2002
19 November 2001
8 November 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
6 September 2001
6 September 2001
17 August 2001
17 August 2001
17 August 2001
17 August 2001
17 August 2001
17 August 2001
17 May 2001
17 May 2001
17 May 2001
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. 5752534
Holdings 1
Companies where Voyage Healthcare Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 5 February 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Registration of a charge | |||
| 27 November 2025 | Other filing |
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