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Voyage Care Limited

Voyage Care Limited is an active company incorporated on 12 July 2001 with the registered office located in Lichfield, Staffordshire. Voyage Care Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04250960
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Same address for the past 12 years
Telephone
01304827411
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1973
Director • Cfo • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Fox Elms Care Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Focused Healthcare Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Voyage Care Holdco Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Vienna Investco Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Vienna Midco 1 Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Vienna Midco 2 Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Solor Care Ltd
Peter William Haspel, Michael John McKessar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.16M
Decreased by £419.74M (-57%)
Total Liabilities
-£49.51M
Decreased by £481.24M (-91%)
Net Assets
£270.65M
Increased by £61.49M (+29%)
Debt Ratio (%)
15%
Decreased by 56.27% (-78%)
Latest Activity
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Jayne Belinda Davey Resigned
1 Year Ago on 2 Oct 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 25 Jun 2024
Peter William Haspel Appointed
1 Year 5 Months Ago on 21 May 2024
Shaun Parker Resigned
1 Year 5 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Andrew John Cannon Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 21 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Shaun Parker as a director on 21 May 2024
Submitted on 29 May 2024
Repayment History
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