# Woodley House Limited

## Details

- **Company number:** [02410960](https://find-and-update.company-information.service.gov.uk/company/02410960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1989
- **Registered office:** VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Wren House Infrastructure Management Limited](/group/25374) (57 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Robert Henry | director | 18 Sep 2025 |  |
| MCKESSAR, Michael John | director | 9 Jul 2024 |  |
| MCFADDEN, Walker Lain | director | 10 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anita Mckean | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2021 | 3 Sep 2021 |
| Mr Nigel Timothy Mckean | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Sep 2021 |
| Voyage Care Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £1,249,480 | £416,467 | 55 |
| 31 Mar 2020 | £922,057 | £165,281 | 50 |
| 31 Mar 2019 | £1,189,988 | £87,056 | 49 |
| 31 Mar 2018 | £1,110,163 | £30,215 | 52 |
| 31 Mar 2017 | £1,036,221 | £102,955 | 52 |
| 31 Mar 2016 | £1,035,196 | £169,973 | - |
| 31 Mar 2015 | £1,012,941 | £945 | - |
| 31 Mar 2014 | £909,321 | £51,025 | - |
| 31 Mar 2012 | £808,779 | £269 | - |



## Owned by

Woodley House Limited → [Voyage Care Limited](/company/04250960) → [Voyage Healthcare Group Limited](/company/04218481) → [Voyage Bidco Limited](/company/05752534) → [Voyage Care Bidco Limited](/company/09142547) → [Voyage Care Midco Limited](/company/09142889)




## Directors' other companies

- [BATE, Robert Henry](/person/6366841) - director at [Voyage Care Holdco Limited](/company/09141139)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage Care Bidco Limited](/company/09142547)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage Care Midco Limited](/company/09142889)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage Specialist Healthcare Limited](/company/05534994)
- [MCFADDEN, Walker Lain](/person/6366825) - director at [Voyage Care Holdco Limited](/company/09141139)
- [MCFADDEN, Walker Lain](/person/6366825) - director at [Voyage Care Bidco Limited](/company/09142547)
- [MCFADDEN, Walker Lain](/person/6366825) - director at [Voyage Care Midco Limited](/company/09142889)
- [MCFADDEN, Walker Lain](/person/6366825) - director at [Voyage Specialist Healthcare Limited](/company/05534994)
- [MCKESSAR, Michael John](/person/6366847) - director at [Voyage Care Midco Limited](/company/09142889)
- [MCKESSAR, Michael John](/person/6366847) - director at [Voyage Care Holdco Limited](/company/09141139)



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