Menna Overview
Here’s a quick overview of VOYAGE CARE HOLDCO LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2014.
VOYAGE CARE HOLDCO LIMITED
- Company statusactive
- Company No09141139
- Age12 years Incorporated 21 July 2014
- Officers5
Address
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
VOYAGE CARE HOLDCO LIMITED is an active company incorporated on 21 July 2014 and based in Lichfield, Staffordshire. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEHAM, Sunena | secretary | 15 Apr 2024 | |
| BATE, Robert Henry | director | Aug 1976 | 18 Sept 2025 |
| HASPEL, Peter William | director | May 1970 | 21 May 2024 |
| MCFADDEN, Walker Lain | director | Nov 1985 | 10 Nov 2023 |
| MCKESSAR, Michael John | director | Aug 1978 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vienna Investco Limited | 14 Jan 2022 | |
| Duke Street Llp | 06 Apr 2016 | |
| Viking Gp 2 Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, QUINN, Douglas John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, LAWFORD, Jason, MEIER, Nicolas, ROBERTS, Kevin Wei, TROUP, Alistair Westray Charles are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, QUINN, Douglas John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda, QUINN, Douglas John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, LAWFORD, Jason, MEIER, Nicolas, ROBERTS, Kevin Wei, TROUP, Alistair Westray Charles are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCKESSAR, Michael John, DAVEY, Jayne Belinda, QUINN, Douglas John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda, PARKER, Shaun are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
BATE, Robert Henry, HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, DAVEY, Jayne Belinda, QUINN, Douglas John are mutual persons.
HASPEL, Peter William are mutual persons.
MCKESSAR, Michael John are mutual persons.
MCKESSAR, Michael John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
CANNON, Andrew John are mutual persons.
DEAKIN, Andrew David are mutual persons.
DEAKIN, Andrew David are mutual persons.
DEAKIN, Andrew David are mutual persons.
DEAKIN, Andrew David are mutual persons.
DEAKIN, Andrew David are mutual persons.
HAUSER, Remy are mutual persons.
HAUSER, Remy are mutual persons.
HAUSER, Remy are mutual persons.
HAUSER, Remy are mutual persons.
HAUSER, Remy are mutual persons.
HAUSER, Remy are mutual persons.
HAUSER, Remy are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell, TROUP, Alistair Westray Charles are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
MCMINNIES, Stuart Russell are mutual persons.
MCMINNIES, Stuart Russell are mutual persons.
MCMINNIES, Stuart Russell are mutual persons.
PARKER, Shaun are mutual persons.
PARKER, Shaun are mutual persons.
PARKER, Shaun are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
QUINN, Douglas John are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
ROBERTS, Kevin Wei are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
SIMONDS, Gavin Napier are mutual persons.
TROUP, Alistair Westray Charles are mutual persons.
TROUP, Alistair Westray Charles are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
WINNING, Andrew are mutual persons.
VOYAGE CARE BONDCO PLC
BATE, Robert Henry, HASPEL, Peter William, MCKESSAR, Michael John, DAVEY, Jayne Belinda are mutual persons.
VOYAGE 2 UNLIMITED
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, QUINN, Douglas John are mutual persons.
NEWBRIDGE ASSET MANAGEMENT LIMITED
HASPEL, Peter William are mutual persons.
MOONLIGHT MIDCO 2 LIMITED
CANNON, Andrew John are mutual persons.
THE SOCIAL HERITAGE PROJECT LTD
LAWFORD, Jason are mutual persons.
LUIGI EBT LIMITED
LAWFORD, Jason are mutual persons.
DS (SCOTLAND) GP LIMITED
LAWFORD, Jason, MCMINNIES, Stuart Russell, TROUP, Alistair Westray Charles are mutual persons.
DUKE STREET LLP
LAWFORD, Jason, MCMINNIES, Stuart Russell are mutual persons.
SAVE THE CHILDREN FUND
MCMINNIES, Stuart Russell are mutual persons.
DELFIELD GROUP HOLDINGS LTD
MCMINNIES, Stuart Russell are mutual persons.
BOUNCE BACK FOUNDATION
MCMINNIES, Stuart Russell are mutual persons.
CHANGE, GROW, LIVE
MCMINNIES, Stuart Russell are mutual persons.
ST. LEONARD'S HOSPICE YORK
PARKER, Shaun are mutual persons.
THE HEPWORTH WAKEFIELD GARDEN TRUST
PARKER, Shaun are mutual persons.
THE HEPWORTH WAKEFIELD
PARKER, Shaun are mutual persons.
BOTHWELL CARE LIMITED
QUINN, Douglas John are mutual persons.
CARE ENGLAND
QUINN, Douglas John, ROBERTS, Kevin Wei are mutual persons.
SOLINGEN PRIVATE EQUITY PARTNERS NO 2 LLP
ROBERTS, Kevin Wei are mutual persons.
SEA VIEW YACHT CLUB LIMITED
SIMONDS, Gavin Napier are mutual persons.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
SIMONDS, Gavin Napier are mutual persons.
CAPSTONE EOT TRUSTEE LIMITED
WINNING, Andrew are mutual persons.
CROWN BREWERY PLC
WINNING, Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VOYAGE CARE HOLDCO LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2014.