Cross Check

VOYAGE 1 LIMITED

Company Number

02215899

Private limited company
Active
OverviewPeopleRelated
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STONEHAM, Sunena

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP

HASPEL, Peter William

Date of Birth
Role
Active
Director
Occupation
Interim Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
United Kingdom

MCFADDEN, Walker Lain

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
England

MCKESSAR, Michael John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
New Zealander,British

  1. Appointed as Director

Correspondence Address
Voyage Care, Lichfield South, Wall Island Birmingh Lichfield WS14 0QP England
Country of Residence
United Kingdom

JORDAN, Laura Cheryl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP

MILESTONE, Marilyn Sherida

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Milbury Care Services Ltd Suite 3 Sandford Court Sandford Street Lichfield Staffs WS13 6QA

MORETON, Nigel Keef

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swan Farm Mill Lane Lower Stonnall Staffordshire WS9 9HN

SEALEY, Philip Andre

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England

SEALEY, Philip Andre

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Beoley Hall Icknield St Beoley Redditch Worcestershire B98 9AL

BERRY, Philip Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Roman Grange Sutton Coldfield West Midlands B74 3GA
Country of Residence
England

BROCK, Julian Richard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

CANNON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
England

DAVEY, Jayne Belinda

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
United Kingdom

HARRIS, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Cottage Croft Lane, Crondall Farnham Surrey GU10 5QG

MCKENDRICK, James Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire, WS13 6QD
Country of Residence
England

MILESTONE, Neill Frederick, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lysways Hall Lysways Lane Longdon Green Staffordshire WS15 4QB
Country of Residence
England

MORETON, Nigel Keef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire, WS13 6QD
Country of Residence
United Kingdom

PARKER, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
United Kingdom

QUINN, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire, WS13 6QD
Country of Residence
United Kingdom

ROBERTS, Kevin Wei

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England
Country of Residence
England

SEALEY, Philip Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
England

SMITH, Andrew Colwyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Foden Close Shenstone Litchfield Staffordshire WS14 0LE

WINNING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England
Country of Residence
England

Voyage Care Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Voyage Care Wall Island, Birmingham Road Lichfield WS14 0QP England