Voyage Care Midco Limited

Active09142889 Private limited company
Incorporated
22 July 2014 (12 years)
Previously known as
Viking Midco 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)
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
5 August 2027
Last conf. stmt
22 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 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 (12 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
Resigned Sealey, Philip Andre as Director
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
9 November 2017
Resigned Winning, Andrew as Director
25 August 2015
Appointed Cannon, Andrew John as Director
9 January 2015
Appointed Sealey, Philip Andre as Director
9 January 2015
Resigned Roberts, Kevin Wei as Director
9 September 2014
Resigned Lawford, Jason as Director
8 September 2014
Appointed Roberts, Kevin Wei as Director
8 September 2014
Appointed Sealey, Philip Andre as Secretary
8 September 2014
Resigned Deakin, Andrew David as Director
8 September 2014
Resigned Meier, Nicolas as Director
8 September 2014
Resigned Troup, Alistair Westray Charles as Director
8 September 2014
Appointed Winning, Andrew as Director
5 August 2014
Appointed Deakin, Andrew David as Director
5 August 2014
Appointed Meier, Nicolas as Director
22 July 2014
Appointed Troup, Alistair Westray Charles as Director
22 July 2014
Appointed Lawford, Jason as 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. 9141139

Holdings 1

Companies where Voyage Care Midco 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

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates22 July 2026
6 January 2026Termination of appointment of a director
4 January 2026Other filing
4 January 2026Other filing
4 January 2026Accounts filing
Show all recent filings

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