Website & contact details
- Group website
- The site of this company’s group or brand.
Voyage Care Holdco Limited
- Incorporated
- 21 July 2014 (12 years)
- Previously known as
- Viking Holdco Limited (until 5 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 4 August 2027
- Last conf. stmt
- 21 July 2026
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
Director · Appointed 10 November 2023
British
Born November 1985
Officer history (20 former)
5 January 2026
18 September 2025
2 October 2024
25 June 2024
21 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
14 January 2022
14 January 2022
14 January 2022
14 January 2022
14 January 2022
31 January 2019
Resigned Sealey, Philip as Secretary
31 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Sealey, Philip as Secretary
10 January 2019
Appointed Sealey, Philip as Secretary
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Jordan, Laura Cheryl as Secretary
29 November 2018
29 November 2018
8 August 2018
9 November 2017
1 October 2015
1 October 2015
1 October 2015
25 August 2015
12 February 2015
9 January 2015
19 December 2014
25 October 2014
Resigned Lawford, Jason as Director
24 October 2014
Appointed Lawford, Jason as Director
9 September 2014
8 September 2014
8 September 2014
8 September 2014
Appointed Sealey, Philip as Secretary
8 September 2014
8 September 2014
5 August 2014
5 August 2014
21 July 2014
21 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13806704
Holdings 1
Companies where Voyage Care Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 January 2022
Ceased Duke Street LLP — Has significant influence or control
14 January 2022
Ceased Viking GP 2 LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Other filing | |||
| 4 January 2026 | Other filing | |||
| 4 January 2026 | Accounts filing |
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