Voyage Care Limited
Company 04250960 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Henry Bate Director · appointed 2025
- Walker Lain Mcfadden Director · appointed 2023
- Michael John Mckessar Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert Henry Bate Director · appointed 2025
- Walker Lain Mcfadden Director · appointed 2023
- Michael John Mckessar Director · appointed 2024
Left in the last 12 months
- Peter William Haspel Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Voyage 1 Limited 3 shared directors
- Solor Care LTD 3 shared directors
- Woodley House Limited 3 shared directors
- Solor Care South East (2) LTD 3 shared directors
- Solor Care South East LTD 3 shared directors
- Voyage 2 Unlimited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04250960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Voyage Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solor Care Holdings (3) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyage Specialist Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solor Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primary Care (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skills for Living (Leicestershire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redcliffe House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyage 2 Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evesleigh Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyage 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evesleigh (East Sussex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solor Care Holdings (2) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-09 - Focused Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - DAY Opportunities LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Woodley House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - KDL Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Childrens Complex Care Limited ceased 2025-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22
Officers (25)
- Robert Henry Bate Director · appointed 2025
- Michael John Mckessar Director · appointed 2024
- Sunena Stoneham Secretary · appointed 2024
- Walker Lain Mcfadden Director · appointed 2023
Show 21 former officers
- Peter William Haspel Director · appointed 2024 · resigned 2026
- Jayne Belinda Davey Director · appointed 2019 · resigned 2024
- Laura Cheryl Jordan Secretary · appointed 2019 · resigned 2023
- Shaun Parker Director · appointed 2019 · resigned 2024
- Andrew John Cannon Director · appointed 2015 · resigned 2024
- Kevin Wei Roberts Director · appointed 2013 · resigned 2015
- Andrew Winning Director · appointed 2011 · resigned 2017
- James Bruce Mckendrick Director · appointed 2010 · resigned 2013
- Philip Andre Sealey Director · appointed 2009 · resigned 2019
- John Harper Director · appointed 2005 · resigned 2006
- Corinne Margerit Director · appointed 2004 · resigned 2006
- Nigel Keef Moreton Secretary · appointed 2002 · resigned 2011
- John Robinson Director · appointed 2002 · resigned 2006
- Nigel Robert Harris Director · appointed 2001 · resigned 2006
- Douglas John Quinn Director · appointed 2001 · resigned 2010
- Andrew Colwyn Smith Secretary · appointed 2001 · resigned 2002
- Iain Alexander Kennedy Director · appointed 2001 · resigned 2001
- Milestone, Neill Frederick, Mr. Director · appointed 2001 · resigned 2002
- Philip Thomas Berry Director · appointed 2001 · resigned 2002
- Julian Richard Christopher Brock Director · appointed 2001 · resigned 2005
- Mark Ewart Aldridge Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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