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VOYAGE CARE HOLDCO LIMITED (9141139)

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VOYAGE CARE HOLDCO LIMITED

VOYAGE CARE HOLDCO LIMITED is an active company incorporated on with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VOYAGE CARE HOLDCO LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

09141139

LTD Company

Age

12 Years

Incorporated 21 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 4 January 2026 (7 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 21 July 2026 (1 month ago)
Submitted on 23 July 2026 (1 month ago)

Next Due

Due by 4 August 2027
For period ending 21 July 2027

Previous Company Names

VIKING HOLDCO LIMITED
From: 21 July 2014To: 5 August 2015

Contact

Address

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

Previous Addresses

Voyage Care Wall Island Birmingham Road Lichfield Staffordshire England
From: 9 September 2014To: 12 September 2014
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England
From: 9 September 2014To: 9 September 2014
Nations House 103 Wigmore Street London W1U 1QS United Kingdom
From: 21 July 2014To: 9 September 2014

Timeline

66 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Share Issue
Sept 14
Funding Round
Sept 14
Director Joined
Oct 14
Funding Round
Nov 14
Director Left
Nov 14
Funding Round
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Feb 15
Funding Round
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
Oct 15
Funding Round
Dec 15
Capital Reduction
Jan 16
Share Buyback
Jan 16
Funding Round
Dec 16
Capital Reduction
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Capital Reduction
Feb 17
Funding Round
Jun 17
Share Buyback
Jun 17
Capital Reduction
Jul 17
Capital Reduction
Jul 17
Share Buyback
Jul 17
Director Left
Nov 17
Share Buyback
Mar 18
Capital Reduction
Apr 18
Director Joined
Aug 18
Director Left
Nov 18
Director Joined
Nov 18
Capital Reduction
Apr 19
Share Buyback
Apr 19
Share Issue
Jun 19
Share Issue
Jun 19
Share Issue
Jun 19
Funding Round
Jun 19
Owner Exit
Jan 22
Owner Exit
Jan 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Share Buyback
Feb 22
Capital Reduction
Apr 22
Director Joined
Nov 23
Director Left
Mar 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jul 24
Director Left
Oct 24
Funding Round
Oct 24
Share Issue
Jan 25
Director Joined
Sept 25
Director Left
Jan 26
30
Funding
33
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

24

4 Active
20 Resigned

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

MCFADDEN, Walker Lain

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

MCKESSAR, Michael John

Active
LichfieldWS14 0QP
Born August 1978
Director
Appointed 25 Jun 2024

JORDAN, Laura Cheryl

Resigned
Birmingham Road, LichfieldWS14 0QP
Secretary
Appointed 31 Jan 2019
Resigned 01 Nov 2023

JORDAN, Laura Cheryl

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

SEALEY, Philip

Resigned
Birmingham Road, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019
Resigned 31 Jan 2019

SEALEY, Philip

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

CANNON, Andrew John

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

DAVEY, Jayne Belinda

Resigned
Birmingham Road, LichfieldWS14 0QP
Born June 1973
Director
Appointed 01 Oct 2015
Resigned 02 Oct 2024

DEAKIN, Andrew David

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born March 1973
Director
Appointed 05 Aug 2014
Resigned 14 Jan 2022

HASPEL, Peter William

Resigned
Birmingham Road, LichfieldWS14 0QP
Born May 1970
Director
Appointed 21 May 2024
Resigned 05 Jan 2026

HAUSER, Remy

Resigned
Zugerstrasse 57, 6341 Baar
Born December 1967
Director
Appointed 01 Oct 2015
Resigned 14 Jan 2022

LAWFORD, Jason

Resigned
103 Wigmore Street, LondonW1U 1QS
Born November 1975
Director
Appointed 24 Oct 2014
Resigned 25 Oct 2014

LAWFORD, Jason

Resigned
103 Wigmore Street, LondonW1U 1QS
Born November 1975
Director
Appointed 21 Jul 2014
Resigned 09 Sept 2014

MCMINNIES, Stuart Russell

Resigned
103 Wigmore Street, LondonW1U 1QS
Born March 1968
Director
Appointed 29 Nov 2018
Resigned 14 Jan 2022

MEIER, Nicolas

Resigned
Zugerstrasse 57, 6341 Baar-Zug
Born February 1980
Director
Appointed 05 Aug 2014
Resigned 01 Oct 2015

PARKER, Shaun

Resigned
Birmingham Road, LichfieldWS14 0QP
Born February 1961
Director
Appointed 08 Aug 2018
Resigned 21 May 2024

QUINN, Douglas John

Resigned
Birmingham Road, LichfieldWS14 0QP
Born September 1955
Director
Appointed 08 Sept 2014
Resigned 14 Jan 2022

ROBERTS, Kevin Wei

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

ROBERTS, Kevin Wei

Resigned
Birmingham Road, LichfieldWS14 0QP
Born January 1969
Director
Appointed 08 Sept 2014
Resigned 12 Feb 2015

SIMONDS, Gavin Napier

Resigned
Birmingham Road, LichfieldWS14 0QP
Born January 1955
Director
Appointed 19 Dec 2014
Resigned 14 Jan 2022

TROUP, Alistair Westray Charles

Resigned
103 Wigmore Street, LondonW1U 1QS
Born January 1964
Director
Appointed 21 Jul 2014
Resigned 29 Nov 2018

WINNING, Andrew

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

Persons with significant control

3

1 Active
2 Ceased

Vienna Investco 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 14 Jan 2022

Duke Street Llp

Ceased
Wigmore Street, LondonW1U 1QS

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 14 Jan 2022

Viking Gp 2 Llp

Ceased
Wigmore Street, LondonW1U 1QS

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 14 Jan 2022

Fundings

Financials

Latest Activities

Filing History

134

Confirmation Statement With No Updates
23 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2026
AAAnnual Accounts
Legacy
4 January 2026
PARENT_ACCPARENT_ACC
Legacy
4 January 2026
GUARANTEE2GUARANTEE2
Legacy
4 January 2026
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
27 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 January 2025
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
27 January 2025
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
21 January 2025
MAMA
Resolution
21 January 2025
RESOLUTIONSResolutions
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
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 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 Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Capital Cancellation Shares
4 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 February 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Notification Of A Person With Significant Control
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2020
CH01Change of Director Details
Accounts With Accounts Type Group
6 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
24 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
7 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 May 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 May 2019
SH10Notice of Particulars of Variation
Capital Return Purchase Own Shares
25 April 2019
SH03Return of Purchase of Own Shares
Resolution
24 April 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
9 April 2019
SH06Cancellation of Shares
Appoint Person Secretary Company With Name Date
1 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Capital Cancellation Shares
18 April 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 March 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Accounts With Accounts Type Group
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Capital Cancellation Shares
27 July 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 July 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 July 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 June 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 June 2017
SH01Allotment of Shares
Capital Cancellation Shares
3 February 2017
SH06Cancellation of Shares
Accounts With Accounts Type Group
23 December 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
20 December 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Capital Cancellation Shares
6 December 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 December 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Second Filing Of Form With Form Type
29 January 2016
RP04RP04
Capital Cancellation Shares
5 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 January 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Memorandum Articles
7 December 2015
MAMA
Resolution
7 December 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Certificate Change Of Name Company
5 August 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Resolution
17 December 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Resolution
4 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
29 September 2014
RP04RP04
Change Registered Office Address Company With Date Old Address New Address
12 September 2014
AD01Change of Registered Office Address
Resolution
12 September 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 September 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
12 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
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
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 September 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
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
Change Account Reference Date Company Current Shortened
9 September 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Incorporation Company
21 July 2014
NEWINCIncorporation