VC

VOYAGE CARE MIDCO LIMITED

Active

Company number 09142889

Lichfield · Incorporated 22 July 2014

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 August 2024

Company history

Previous company names

VIKING MIDCO LIMITED · 22 July 2014 – 5 August 2015

Company overview

Voyage Care Midco Limited is an active private limited company incorporated on 22 July 2014 and registered in England and Wales. The company’s registered office is at Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP. It is a holding company (SIC 64209) and is a wholly owned subsidiary of Voyage Care Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date; the next accounts are due by 31 December 2026. The latest confirmation statement was filed on 27 July 2026, made up to 22 July 2026.

Current officers comprise directors Robert Henry Bate (appointed 18 September 2025) and Walker Lain McFadden (appointed 10 November 2023), together with company secretary Sunena Stoneham (appointed 15 April 2024). A director resigned in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Voyage Care Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
20 August 2024
Shares allotted · 0 shares allotted
8 May 2017
Shares allotted · 0 shares allotted
12 December 2014
Shares allotted · 0 shares allotted
8 September 2014
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Capital Allotment Shares
Capital
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Accounts
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Legacy
Miscellaneous
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement
Confirmation Statement
28 July 2017 View
Capital Allotment Shares
Capital
26 June 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Certificate Change Of Name Company
Change Of Name
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Capital Allotment Shares
Capital
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Incorporation Company
Incorporation
22 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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