VOYAGE 2 UNLIMITED
Overview
| Company Name | VOYAGE 2 UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02689231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOYAGE 2 UNLIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VOYAGE 2 UNLIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOYAGE 2 UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| MILBURY COMMUNITY SERVICES | Feb 14, 1992 | Feb 14, 1992 |
What are the latest accounts for VOYAGE 2 UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VOYAGE 2 UNLIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VOYAGE 2 UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 026892310015 in full | pages | MR04 | ||
Termination of appointment of Peter William Haspel as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 32 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Robert Henry Bate as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 32 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of Peter William Haspel as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Parker as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Sunena Stoneham as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Cannon as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 32 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Walker Lain Mcfadden as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Cheryl Jordan as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of VOYAGE 2 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONEHAM, Sunena | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 321871420001 | |||||||
| BATE, Robert Henry | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom | United Kingdom | British | 340580850001 | |||||
| MCFADDEN, Walker Lain | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 315964910001 | |||||
| MCKESSAR, Michael John | Director | WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England | United Kingdom | New Zealander,British | 173005480002 | |||||
| JORDAN, Laura Cheryl | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 254362660001 | |||||||
| MORETON, Nigel Keef | Secretary | Swan Farm Mill Lane WS9 9HN Lower Stonnall Staffordshire | British | 57063050002 | ||||||
| SEALEY, Philip Andre | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 45325360001 | ||||||
| SEALEY, Philip Andre | Secretary | 4 Beoley Hall Icknield St Beoley B98 9AL Redditch Worcestershire | British | 45325360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, Philip Thomas | Director | 3 Roman Grange B74 3GA Sutton Coldfield West Midlands | England | British | 47529490002 | |||||
| BROCK, Julian Richard Christopher | Director | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||
| CANNON, Andrew John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 200461360002 | |||||
| HARRIS, Nigel Robert | Director | Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey | British | 16250270002 | ||||||
| HASPEL, Peter William | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | British | 291284930001 | |||||
| HIDES, Bernard Alwyn, Company Secretary | Director | 35 Wauldby View Swanland HU14 3RE North Ferriby North Humberside | British | 22185290001 | ||||||
| MCKENDRICK, James Bruce | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | England | British | 154043480001 | |||||
| MCKENDRICK, James Bruce | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | England | British | 154043480001 | |||||
| MILESTONE, Neill Frederick, Mr. | Director | Lysways Hall Lysways Lane WS15 4QB Longdon Green Staffordshire | England | British | 13850080002 | |||||
| MORETON, Nigel Keef | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 57063050002 | |||||
| PARKER, Shaun | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 100048680001 | |||||
| QUINN, Douglas John | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 80757840002 | |||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 72030660002 | |||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 45325360001 | |||||
| SMITH, Andrew Colwyn | Director | 5 Foden Close Shenstone WS14 0LE Litchfield Staffordshire | British | 78023740001 | ||||||
| VAUGHAN, Dinna Ruth | Director | 41 Rosewood Court Rosewood Park Cheslyn Hay Staffordshire | English | 31610950001 | ||||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 73772160002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of VOYAGE 2 UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voyage Care Limited | Apr 06, 2016 | Wall Island, Birmingham Road WS14 0QP Lichfield Voyage Care England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0