Introduction
Watch Company
V
VOYAGE CARE MIDCO LIMITED
VOYAGE CARE MIDCO 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 MIDCO LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
09142889
LTD Company
Age
12 Years
Incorporated 22 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
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
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 MIDCO LIMITED
From: 22 July 2014To: 5 August 2015
Contact
Address
Voyage Care Wall Island Birmingham Road Lichfield, WS14 0QP,
Previous Addresses
Nations House 103 Wigmore Street London W1U 1QS United Kingdom
From: 22 July 2014To: 9 September 2014
Timeline
26 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
STONEHAM, Sunena
ActiveBirmingham Road, LichfieldWS14 0QP
Secretary
Appointed 15 Apr 2024
STONEHAM, Sunena
Birmingham Road, LichfieldWS14 0QP
Secretary
15 Apr 2024
Active
BATE, Robert Henry
ActiveWall Island, LichfieldWS14 0QP
Born August 1976
Director
Appointed 18 Sept 2025
BATE, Robert Henry
Wall Island, LichfieldWS14 0QP
Born August 1976
Director
18 Sept 2025
Active
MCFADDEN, Walker Lain
ActiveBirmingham Road, LichfieldWS14 0QP
Born November 1985
Director
Appointed 10 Nov 2023
MCFADDEN, Walker Lain
Birmingham Road, LichfieldWS14 0QP
Born November 1985
Director
10 Nov 2023
Active
MCKESSAR, Michael John
ActiveLichfieldWS14 0QP
Born August 1978
Director
Appointed 09 Jul 2024
MCKESSAR, Michael John
LichfieldWS14 0QP
Born August 1978
Director
09 Jul 2024
Active
JORDAN, Laura Cheryl
ResignedBirmingham Road, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019
Resigned 01 Nov 2023
JORDAN, Laura Cheryl
Birmingham Road, LichfieldWS14 0QP
Secretary
10 Jan 2019
Resigned 01 Nov 2023
Resigned
SEALEY, Philip Andre
ResignedBirmingham Road, LichfieldWS14 0QP
Secretary
Appointed 08 Sept 2014
Resigned 10 Jan 2019
SEALEY, Philip Andre
Birmingham Road, LichfieldWS14 0QP
Secretary
08 Sept 2014
Resigned 10 Jan 2019
Resigned
CANNON, Andrew John
ResignedBirmingham Road, LichfieldWS14 0QP
Born August 1969
Director
Appointed 25 Aug 2015
Resigned 07 Mar 2024
CANNON, Andrew John
Birmingham Road, LichfieldWS14 0QP
Born August 1969
Director
25 Aug 2015
Resigned 07 Mar 2024
Resigned
DEAKIN, Andrew David
ResignedHeron Tower, LondonEC2N 4AY
Born March 1973
Director
Appointed 05 Aug 2014
Resigned 08 Sept 2014
DEAKIN, Andrew David
Heron Tower, LondonEC2N 4AY
Born March 1973
Director
05 Aug 2014
Resigned 08 Sept 2014
Resigned
HASPEL, Peter William
ResignedBirmingham Road, LichfieldWS14 0QP
Born May 1970
Director
Appointed 29 May 2024
Resigned 05 Jan 2026
HASPEL, Peter William
Birmingham Road, LichfieldWS14 0QP
Born May 1970
Director
29 May 2024
Resigned 05 Jan 2026
Resigned
LAWFORD, Jason
Resigned103 Wigmore Street, LondonW1U 1QS
Born November 1975
Director
Appointed 22 Jul 2014
Resigned 09 Sept 2014
LAWFORD, Jason
103 Wigmore Street, LondonW1U 1QS
Born November 1975
Director
22 Jul 2014
Resigned 09 Sept 2014
Resigned
MEIER, Nicolas
ResignedZugerstrasse 57, 6341 Baar-Zug
Born February 1980
Director
Appointed 05 Aug 2014
Resigned 08 Sept 2014
MEIER, Nicolas
Zugerstrasse 57, 6341 Baar-Zug
Born February 1980
Director
05 Aug 2014
Resigned 08 Sept 2014
Resigned
PARKER, Shaun
ResignedBirmingham Road, LichfieldWS14 0QP
Born February 1961
Director
Appointed 10 Jan 2019
Resigned 21 May 2024
PARKER, Shaun
Birmingham Road, LichfieldWS14 0QP
Born February 1961
Director
10 Jan 2019
Resigned 21 May 2024
Resigned
ROBERTS, Kevin Wei
ResignedBirmingham Road, LichfieldWS14 0QP
Born January 1969
Director
Appointed 08 Sept 2014
Resigned 09 Jan 2015
ROBERTS, Kevin Wei
Birmingham Road, LichfieldWS14 0QP
Born January 1969
Director
08 Sept 2014
Resigned 09 Jan 2015
Resigned
SEALEY, Philip Andre
ResignedBirmingham Road, LichfieldWS14 0QP
Born May 1950
Director
Appointed 09 Jan 2015
Resigned 10 Jan 2019
SEALEY, Philip Andre
Birmingham Road, LichfieldWS14 0QP
Born May 1950
Director
09 Jan 2015
Resigned 10 Jan 2019
Resigned
TROUP, Alistair Westray Charles
Resigned103 Wigmore Street, LondonW1U 1QS
Born January 1964
Director
Appointed 22 Jul 2014
Resigned 08 Sept 2014
TROUP, Alistair Westray Charles
103 Wigmore Street, LondonW1U 1QS
Born January 1964
Director
22 Jul 2014
Resigned 08 Sept 2014
Resigned
WINNING, Andrew
ResignedBirmingham Road, LichfieldWS14 0QP
Born January 1965
Director
Appointed 08 Sept 2014
Resigned 09 Nov 2017
WINNING, Andrew
Birmingham Road, LichfieldWS14 0QP
Born January 1965
Director
08 Sept 2014
Resigned 09 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Voyage Care Holdco Limited
Wall Island, LichfieldWS14 0QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
68
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
27 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2026
No document
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
4 January 2026
No document
Legacy
4 January 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
4 January 2026
No document
Legacy
4 January 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
4 January 2026
No document
Legacy
4 January 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
4 January 2026
No document
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 September 2025
No document
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 July 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 January 2025
No document
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 January 2025
No document
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 January 2025
No document
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 January 2025
No document
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 October 2024
No document
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2024
No document
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 July 2024
No document
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 June 2024
No document
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
No document
Appoint Person Secretary Company With Name Date
15 April 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 April 2024
No document
Termination Director Company With Name Termination Date
7 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
22 November 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 November 2023
No document
Legacy
22 November 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 November 2023
No document
Legacy
22 November 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 November 2023
No document
Legacy
22 November 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 November 2023
No document
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 November 2023
No document
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2023
No document
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 July 2023
No document
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 2022
No document
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2022
No document
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 2021
No document
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 July 2021
No document
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 2020
No document
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2020
No document
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 December 2019
No document
Legacy
19 September 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
19 September 2019
No document
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 July 2019
No document
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 January 2019
No document
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 January 2019
No document
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
No document
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2019
No document
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 2019
No document
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2018
No document
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
No document
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 November 2017
No document
Confirmation Statement
28 July 2017
CS01Confirmation Statement
Confirmation Statement
CS01Confirmation Statement
28 July 2017
No document
Capital Allotment Shares
26 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 June 2017
No document
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 December 2016
No document
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 July 2016
No document
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 June 2016
No document
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 2015
No document
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 August 2015
No document
Certificate Change Of Name Company
5 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2015
No document
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 January 2015
No document
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2015
No document
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 December 2014
No document
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 September 2014
No document
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2014
No document
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 September 2014
No document
Appoint Person Secretary Company With Name Date
9 September 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 September 2014
No document
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2014
No document
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2014
No document
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2014
No document
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 September 2014
No document
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 September 2014
No document
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 September 2014
No document
Change Account Reference Date Company Current Shortened
9 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2014
No document
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2014
No document
Incorporation Company
22 July 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 July 2014
No document