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"https://find-and-update.company-information.service.gov.uk/company/02410960/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "BATE, Robert Henry", "person_url": "/person/6366841", "role": "director", "appointed_on": "2025-09-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:04:07+00:00" }, { "name": "MCKESSAR, Michael John", "person_url": "/person/6366847", "role": "director", "appointed_on": "2024-07-09", "resigned_on": null, "nationality": "New Zealander,British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:04:07+00:00" }, { "name": "MCFADDEN, Walker Lain", "person_url": "/person/6366825", "role": "director", "appointed_on": "2023-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:04:07+00:00" } ], "psc": [ { "name": "Mrs Anita Mckean", "kind": "individual-person-with-significant-control", "person_url": "/person/424301", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-09-01", "ceased_on": "2021-09-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Timothy Mckean", "kind": "individual-person-with-significant-control", "person_url": "/person/3704277", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Voyage Care Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04250960", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-09-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T10:15:10+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }