Company information:
Voyage 1 Limited (No: 02215899)
Address: VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Status: Operating Company
Incorporated: 02-Jan-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: JAYNE BELINDA DAVEY ( DOB: Jun-1973 From: Jul-2019 )
Current Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: May-2024 )
Current Director: WALKER LAIN MCFADDEN ( DOB: Nov-1985 From: Nov-2023 )
Current Secretary: SUNENA STONEHAM ( From: Apr-2024 )
Resigned Director: PHILIP THOMAS BERRY ( DOB: Jan-1952 From: Jun-1991 To: Sep-2001 )
Resigned Director: JULIAN RICHARD CHRISTOPHER BROCK ( From: Sep-2001 To: Jul-2002 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Aug-2015 To: Mar-2024 )
Resigned Director: NIGEL ROBERT HARRIS ( DOB: Nov-1948 From: Nov-2001 To: Apr-2006 )
Resigned Director: JAMES BRUCE MCKENDRICK ( DOB: Mar-1962 From: Sep-2010 To: Aug-2013 )
Resigned Director: NEILL FREDERICK MILESTONE ( DOB: Nov-1948 From: Jun-1991 To: Sep-2001 )
Resigned Director: NIGEL KEEF MORETON ( DOB: Dec-1960 From: Jul-2002 To: Mar-2011 )
Resigned Director: SHAUN PARKER ( DOB: Feb-1961 From: Jan-2019 To: May-2024 )
Resigned Director: DOUGLAS JOHN QUINN ( DOB: Sep-1955 From: Nov-2001 To: Nov-2010 )
Resigned Director: KEVIN WEI ROBERTS ( DOB: Jan-1969 From: Aug-2013 To: Jan-2015 )
Resigned Director: PHILIP ANDRE SEALEY ( DOB: May-1950 From: Jan-2015 To: Jan-2019 )
Resigned Director: ANDREW COLWYN SMITH ( DOB: May-1947 From: Sep-2001 To: Feb-2002 )
Resigned Director: ANDREW WINNING ( DOB: Jan-1965 From: Feb-2011 To: Nov-2017 )
Resigned Secretary: LAURA CHERYL JORDAN ( From: Jan-2019 To: Nov-2023 )
Resigned Secretary: MARILYN SHERIDA MILESTONE ( From: Jun-1991 To: Sep-1991 )
Resigned Secretary: NIGEL KEEF MORETON ( DOB: Dec-1960 From: Aug-2003 To: Apr-2009 )
Resigned Secretary: PHILIP ANDRE SEALEY ( DOB: May-1950 From: Apr-2009 To: Jan-2019 )
Persons of Significant Control:
Voyage Care Limited, Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)