VL

VOYAGE LIMITED

Active

Company number 03157168

Lichfield · Incorporated 8 February 1996

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICH 22 LIMITED · 8 February 1996 – 9 October 1996

THELMA TURNER HOMES LIMITED · 9 October 1996 – 4 April 2003

Company overview

Incorporated on 8 February 1996 and registered in England and Wales, VOYAGE LIMITED remains an active private limited company, now trading for 30 years. It has changed its name 2 times, most recently from THELMA TURNER HOMES LIMITED on 9 October 1996. Its registered office is at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Voyage Care Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCFADDEN, Walker Lain (appointed 10 November 2023), MCKESSAR, Michael John (appointed 9 July 2024) and BATE, Robert Henry (appointed 18 September 2025). STONEHAM, Sunena serves as company secretary (appointed 15 April 2024). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 27 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 263 filings for this company, most recently a mortgage filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BATE, Robert Henry
Director
18 September 2025
MM
MCKESSAR, Michael John
Director
9 July 2024
SS
STONEHAM, Sunena
Secretary
15 April 2024
MW
MCFADDEN, Walker Lain
Director
10 November 2023
HP
HASPEL, Peter William
Director · Resigned
29 May 2024
PS
PARKER, Shaun
Director · Resigned
10 January 2019
JL
JORDAN, Laura Cheryl
Secretary · Resigned
10 January 2019
CA
CANNON, Andrew John
Director · Resigned
25 August 2015
SP
SEALEY, Philip Andre
Director · Resigned
9 January 2015
RK
ROBERTS, Kevin Wei
Director · Resigned
6 August 2013
WA
WINNING, Andrew
Director · Resigned
28 February 2011
MJ
MCKENDRICK, James Bruce
Director · Resigned
6 September 2010
HN
HARRIS, Nigel Robert
Director · Resigned
7 August 2002
MN
MORETON, Nigel Keef
Director · Resigned
7 August 2002
QD
QUINN, Douglas John
Director · Resigned
7 August 2002
HJ
HALL, John Kenneth
Secretary · Resigned
26 May 1999
OR
ORESCHNICK, Robert
Director · Resigned
31 March 1999
GM
GRAY, Michael Stuart
Director · Resigned
31 March 1999
JP
JORDAN, Philip John
Secretary · Resigned
24 January 1997
BB
BOWER, Brian John
Director · Resigned
27 September 1996
TT
TURNER, Thelma Lucille
Director · Resigned
27 September 1996
FS
FRATER, Simon Richard De Ferrars
Secretary · Resigned
18 September 1996
HN
HOLDEN, Neil Jonathan
Secretary · Resigned
8 February 1996
HD
HARRIS, David Keith
Director · Resigned
8 February 1996

Persons with significant control

PS
Voyage Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Legacy
Other
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Legacy
Accounts
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2020 View
Capital Name Of Class Of Shares
Capital
4 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Resolution
Resolution
28 April 2017 View
Statement Of Companys Objects
Change Of Constitution
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
4 February 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Legacy
Mortgage
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
8 January 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
25 February 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
1 November 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Mortgage
24 August 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
12 April 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Mortgage
23 November 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
19 October 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
27 February 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Mortgage
11 April 2003 View
Certificate Change Of Name Company
Change Of Name
4 April 2003 View
Legacy
Mortgage
27 March 2003 View
Memorandum Articles
Incorporation
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Mortgage
8 January 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
20 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Mortgage
6 August 2002 View
Legacy
Capital
21 July 2002 View
Memorandum Articles
Incorporation
21 July 2002 View
Resolution
Resolution
21 July 2002 View
Resolution
Resolution
21 July 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Mortgage
5 October 2000 View
Accounts With Accounts Type Small
Accounts
12 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Small
Accounts
26 October 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Mortgage
12 April 1999 View
Legacy
Address
15 March 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Address
29 October 1998 View
Accounts With Accounts Type Small
Accounts
10 August 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Mortgage
20 November 1997 View
Legacy
Accounts
12 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Address
5 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Capital
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Mortgage
27 January 1997 View
Resolution
Resolution
9 January 1997 View
Accounts With Accounts Type Dormant
Accounts
5 December 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Accounts
31 October 1996 View
Certificate Change Of Name Company
Change Of Name
8 October 1996 View
Resolution
Resolution
7 October 1996 View
Legacy
Capital
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Incorporation Company
Incorporation
8 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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