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VOYAGE CARE BIDCO LIMITED (09142547)

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Introduction

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Updated On: 20/08/2026
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VOYAGE CARE BIDCO LIMITED

Voyage Care Bidco Limited is an active private limited company incorporated on 22 July 2014 and registered in England and Wales. Its registered office is at Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP.

The company is a wholly owned subsidiary of Voyage Care Midco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Its principal activity is that of a holding company (SIC 64209).

It is currently exempt from audit as a subsidiary. The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are due by 31 December 2026. The confirmation statement was last filed on 22 July 2026 with no updates and remains current.

The board comprises two directors: Robert Henry Bate (appointed 18 September 2025) and Walker Lain McFadden (appointed 10 November 2023), both British and resident in England. Sunena Stoneham acts as company secretary, appointed on 15 April 2024. There is no charges register, no insolvency history and the company has never been liquidated. A director was terminated on 6 January 2026.

Status

active

Active since 12 years ago

Company No

09142547

LTD Company

Age

12 Years

Incorporated 22 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 July 2026 (1 month ago)
Submitted on 27 July 2026 (1 month ago)

Next Due

Due by 5 August 2027
For period ending 22 July 2027

Previous Company Names

VIKING BIDCO LIMITED
From: 22 July 2014To: 5 August 2015

Contact

Address

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

Timeline

28 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Funding Round
Sept 14
Funding Round
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Jun 17
Director Left
Nov 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Nov 23
Director Left
Mar 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jul 24
Funding Round
Oct 24
Director Joined
Sept 25
Loan Secured
Dec 25
Director Left
Jan 26
4
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

4 Active
12 Resigned

PARKER, Shaun

Resigned
Birmingham Road, LichfieldWS14 0QP
Born February 1961
Director
Appointed 10 Jan 2019
Resigned 21 May 2024

DEAKIN, Andrew David

Resigned
Heron Tower, LondonEC2N 4AY
Born March 1973
Director
Appointed 05 Aug 2014
Resigned 08 Sept 2014

MCKESSAR, Michael John

Active
Wall Island, LichfieldWS14 0QP
Born August 1978
Director
Appointed 09 Jul 2024

TROUP, Alistair Westray Charles

Resigned
103 Wigmore Street, LondonW1U 1QS
Born January 1964
Director
Appointed 22 Jul 2014
Resigned 08 Sept 2014

SEALEY, Philip Andre

Resigned
Birmingham Road, LichfieldWS14 0QP
Secretary
Appointed 08 Sept 2014
Resigned 10 Jan 2019

MEIER, Nicolas

Resigned
Zugerstraase 57, 6341 Baar-Zug
Born February 1980
Director
Appointed 05 Aug 2014
Resigned 08 Sept 2014

CANNON, Andrew John

Resigned
Birmingham Road, LichfieldWS14 0QP
Born August 1969
Director
Appointed 25 Aug 2015
Resigned 07 Mar 2024

LAWFORD, Jason

Resigned
103 Wigmore Street, LondonW1U 1QS
Born November 1975
Director
Appointed 22 Jul 2014
Resigned 09 Sept 2014

JORDAN, Laura Cheryl

Resigned
Birmingham Road, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019
Resigned 01 Nov 2023

HASPEL, Peter William

Resigned
Birmingham Road, LichfieldWS14 0QP
Born May 1970
Director
Appointed 29 May 2024
Resigned 05 Jan 2026

MCFADDEN, Walker Lain

Active
Birmingham Road, LichfieldWS14 0QP
Born November 1985
Director
Appointed 10 Nov 2023

STONEHAM, Sunena

Active
Birmingham Road, LichfieldWS14 0QP
Secretary
Appointed 15 Apr 2024

BATE, Robert Henry

Active
Wall Island, LichfieldWS14 0QP
Born August 1976
Director
Appointed 18 Sept 2025

SEALEY, Philip Andre

Resigned
Birmingham Road, LichfieldWS14 0QP
Born May 1950
Director
Appointed 09 Jan 2015
Resigned 10 Jan 2019

ROBERTS, Kevin Wei

Resigned
Birmingham Road, LichfieldWS14 0QP
Born January 1969
Director
Appointed 08 Sept 2014
Resigned 09 Jan 2015

WINNING, Andrew

Resigned
Birmingham Road, LichfieldWS14 0QP
Born January 1965
Director
Appointed 08 Sept 2014
Resigned 09 Nov 2017

Persons with significant control

1

Voyage Care Midco Limited

Active
Wall Island, LichfieldWS14 0QP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

70

Confirmation Statement With No Updates
27 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
27 November 2025
AAAnnual Accounts
Legacy
27 November 2025
PARENT_ACCPARENT_ACC
Legacy
27 November 2025
GUARANTEE2GUARANTEE2
Legacy
27 November 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 April 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 March 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2023
AAAnnual Accounts
Legacy
20 November 2023
PARENT_ACCPARENT_ACC
Legacy
20 November 2023
GUARANTEE2GUARANTEE2
Legacy
20 November 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Legacy
19 September 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Confirmation Statement
28 July 2017
CS01Confirmation Statement
Capital Allotment Shares
26 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Certificate Change Of Name Company
5 August 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 September 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Incorporation Company
22 July 2014
NEWINCIncorporation