Voyage Specialist Healthcare Limited

Active05534994 Private limited company
Incorporated
12 August 2005 (21 years)
Previously known as
Partners in Specialist Care Limited (until 18 October 2012)
Industry
Other human health activities (86900)
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
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (15 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
Resigned Sealey, Philip Andre as Secretary
10 January 2019
Appointed Jordan, Laura Cheryl 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, Bruce as Director
2 March 2011
Resigned Moreton, Nigel Keef as Director
28 February 2011
Appointed Winning, Andrew as Director
23 December 2010
Appointed Mckendrick, Bruce as Director
23 December 2010
Appointed Sealey, Philip Andre as Secretary
23 December 2010
Appointed Moreton, Nigel Keef as Director
23 December 2010
Resigned Langthorne, Alison as Director
23 December 2010
Resigned Watson, Vivienne Paula as Secretary
23 October 2010
Resigned Watson, Vivienne Paula as Director
12 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
12 August 2005
Appointed Watson, Vivienne Paula as Director
12 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
12 August 2005
Appointed Watson, Vivienne Paula as Secretary
12 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2005
Appointed Langthorne, Alison as Director
12 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
5 February 2026Satisfaction of a charge in full
6 January 2026Termination of appointment of a director
30 December 2025Other filing
30 December 2025Other filing
Show all recent filings

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