Voyage Care Limited

Active04250960 Private limited company
Incorporated
12 July 2001 (25 years)
Previously known as
VHG Management Limited (until 2 May 2012)
PHG Management Limited (until 16 October 2007)
Milbury Management Limited (until 15 April 2003)
Earlier: Fallonglen Limited
Industry
Activities of head offices (70100)
Directors
Owned by
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 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at KDL Investments Limited, Solor Care (South West) Ltd, Indigo Care Services Limited · more companies
British
Born August 1976 (50)
Director · Appointed 25 June 2024
Also at KDL Investments Limited, Solor Care (South West) Ltd, Indigo Care Services Limited · more companies
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Director · Appointed 10 November 2023
Also at KDL Investments Limited, Solor Care (South West) Ltd, Indigo Care Services Limited · more companies
British
Born November 1985
Officer history (28 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
2 October 2024
Resigned Davey, Jayne Belinda as Director
25 June 2024
Appointed Mckessar, Michael John as Director
21 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
18 July 2019
Appointed Davey, Jayne Belinda as Director
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Appointed Parker, Shaun as Director
10 January 2019
Resigned Sealey, Philip Andre as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Director
9 November 2017
Resigned Winning, Andrew as Director
25 August 2015
Appointed Cannon, Andrew John as Director
9 January 2015
Resigned Roberts, Kevin Wei as Director
9 January 2015
Appointed Sealey, Philip Andre as Director
6 August 2013
Appointed Roberts, Kevin Wei as Director
6 August 2013
Resigned Mckendrick, James Bruce 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 Robinson, John as Director
3 April 2006
Resigned Harper, John as Director
3 April 2006
Resigned Margerit, Corinne as Director
3 April 2006
Resigned Harris, Nigel Robert as Director
31 October 2005
31 October 2005
Appointed Harper, John as Director
29 September 2004
Appointed Margerit, Corinne as Director
29 September 2004
Resigned Harper, John as Director
1 September 2002
Appointed Moreton, Nigel Keef as Secretary
1 September 2002
Resigned Smith, Andrew Colwyn as Secretary
1 July 2002
Appointed Moreton, Nigel Keef as Director
1 July 2002
Appointed Robinson, John as Director
13 June 2002
Resigned Milestone, Neill Frederick, Mr. as Director
13 June 2002
Resigned Berry, Philip Thomas as Director
19 November 2001
Appointed Harris, Nigel Robert as Director
8 November 2001
Appointed Quinn, Douglas John as Director
24 September 2001
Appointed Smith, Andrew Colwyn as Secretary
24 September 2001
Resigned Kennedy, Iain Alexander as Director
24 September 2001
Appointed Harper, John as Director
24 September 2001
Resigned Aldridge, Mark Ewart as Director
24 September 2001
Resigned Aldridge, Mark Ewart as Secretary
6 September 2001
Appointed Berry, Philip Thomas as Director
6 September 2001
Appointed Milestone, Neill Frederick, Mr. as Director
6 September 2001
Appointed Kennedy, Iain Alexander as Director
17 August 2001
Appointed Aldridge, Mark Ewart as Secretary
17 August 2001
Appointed Aldridge, Mark Ewart as Director
17 August 2001
Appointed Brock, Julian Richard Christopher as Director
17 August 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Resigned Layton, Matthew Robert as Nominee Director
17 August 2001
Resigned Richards, Martin Edgar as Nominee Director
12 July 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Appointed Layton, Matthew Robert as Nominee Director
12 July 2001
Appointed Richards, Martin Edgar as Nominee 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. 4218481

Holdings 11

Companies where Voyage Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 March 2026
19 June 2026Registration of a charge
Show all recent filings

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