VOYAGE LIMITED
Overview
| Company Name | VOYAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03157168 |
| 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 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VOYAGE LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THELMA TURNER HOMES LIMITED | Oct 09, 1996 | Oct 09, 1996 |
| RICH 22 LIMITED | Feb 08, 1996 | Feb 08, 1996 |
What are the latest accounts for VOYAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VOYAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for VOYAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031571680050 in full | 4 pages | MR04 | ||
Termination of appointment of Peter William Haspel as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Registration of charge 031571680052, created on Dec 02, 2025 | 69 pages | MR01 | ||
Registration of charge 031571680051, created on Dec 02, 2025 | 51 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 45 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 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 | 45 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 | 44 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VOYAGE LIMITED?
| 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 | 321871400001 | |||||||
| 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 | |||||
| FRATER, Simon Richard De Ferrars | Secretary | 11 Ashtree Road TA8 2LD Burnham On Sea Somerset | British | 49509350001 | ||||||
| HALL, John Kenneth | Secretary | 30 Glebe View Barlborough S43 4WF Chesterfield Derbyshire | British | 64963680002 | ||||||
| HOLDEN, Neil Jonathan | Secretary | Richmonds House White Rose Way DN4 5JH Doncaster South Yorkshire | British | 44701630001 | ||||||
| JORDAN, Laura Cheryl | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 254388800001 | |||||||
| JORDAN, Philip John | Secretary | 5 Styles Croft Swanland HU14 3NU North Ferriby North Humberside | British | 50653570001 | ||||||
| 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 | ||||||
| BOWER, Brian John | Director | 17 Dunniwood Reach Bessacarr DN4 7AS Doncaster South Yorkshire | British | 4457810001 | ||||||
| CANNON, Andrew John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 200461360002 | |||||
| GRAY, Michael Stuart | Director | The Old Forge Canal Head, Pocklington YO42 1NW York North Yorkshire | British | 63779190001 | ||||||
| HARRIS, David Keith | Director | Green Hill House Haxey DN9 2JU Doncaster South Yorkshire | United Kingdom | British | 105059220003 | |||||
| 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 | |||||
| MCKENDRICK, James Bruce | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | England | British | 154043480001 | |||||
| MORETON, Nigel Keef | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 57063050002 | |||||
| ORESCHNICK, Robert | Director | Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire | American | 82179080001 | ||||||
| PARKER, Shaun | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | 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 | |||||
| TURNER, Thelma Lucille | Director | 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire | United Kingdom | British | 170427170001 | |||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 73772160002 |
Who are the persons with significant control of VOYAGE LIMITED?
| 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
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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