Voyage Care Bondco PLC

Active08344738 Public limited company
Incorporated
2 January 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 25 June 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Corporate Secretary · Appointed 1 November 2023
Officer history (10 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
30 April 2025
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
Appointed Davey, Jayne Belinda as Director
7 March 2024
Resigned Cannon, Andrew John as Director
1 November 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Director
1 September 2018
Appointed Parker, Shaun 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
Resigned Mckendrick, James Bruce as Director
6 August 2013
Appointed Roberts, Kevin Wei as Director
2 January 2013
Appointed Mckendrick, James Bruce as Director
2 January 2013
Appointed Winning, Andrew as Director
2 January 2013
Appointed Sealey, Philip Andre as 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. 5752534

Filings 70

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
5 February 2026Satisfaction of a charge in full
9 January 2026Confirmation statement with no updates2 January 2026
6 January 2026Termination of appointment of a director
Show all 70 filings

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