VOYAGE SPECIALIST HEALTHCARE LIMITED
Overview
| Company Name | VOYAGE SPECIALIST HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05534994 |
| 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 SPECIALIST HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VOYAGE SPECIALIST HEALTHCARE 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 SPECIALIST HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTNERS IN SPECIALIST CARE LIMITED | Aug 12, 2005 | Aug 12, 2005 |
What are the latest accounts for VOYAGE SPECIALIST HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VOYAGE SPECIALIST HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for VOYAGE SPECIALIST HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 26 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 Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 055349940004 in full | 1 pages | MR04 | ||
Registration of charge 055349940005, created on Feb 03, 2022 | 75 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Who are the officers of VOYAGE SPECIALIST HEALTHCARE 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 | 321871380001 | |||||||
| HASPEL, Peter William | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | British | Interim Cfo | 291284930001 | ||||
| MCFADDEN, Walker Lain | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | Chartered Accountant | 315964910001 | ||||
| MCKESSAR, Michael John | Director | WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England | United Kingdom | New Zealander,British | Ceo | 173005480002 | ||||
| JORDAN, Laura Cheryl | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 254375700001 | |||||||
| SEALEY, Philip Andre | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 156874230001 | ||||||
| WATSON, Vivienne Paula | Secretary | Hawthorn House 4 Durham Road Lanchester DH7 0LN Durham County Durham | British | Healthcare Manager | 107724230001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CANNON, Andrew John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | Company Director | 200461360002 | ||||
| LANGTHORNE, Alison | Director | 19 Church Park DH6 3SJ Wheatley Hill County Durham | British | Director | 107724460001 | |||||
| MCKENDRICK, Bruce | Director | 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom | Uk | British | None | 157088060001 | ||||
| MORETON, Nigel Keef | Director | Queen Street WS13 6QD Lichfield Garrick House 2 Staffordshire United Kingdom | United Kingdom | British | None | 156874440001 | ||||
| PARKER, Shaun | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | British | Company Director | 100048680001 | ||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | Company Director | 72030660002 | ||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | Company Secretary | 45325360001 | ||||
| WATSON, Vivienne Paula | Director | Hawthorn House 4 Durham Road Lanchester DH7 0LN Durham County Durham | British | Director | 107724230001 | |||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | Director | 73772160002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VOYAGE SPECIALIST HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voyage Care Limited | Apr 06, 2016 | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire 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