Voyage Care Limited
- Company number
- 04250960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2001
- Nature of business
- Activities of head offices
- Corporate group
- Wren House Infrastructure Management Limited (56 companies)
Registered office
Previous names
- Milbury Management Limited (until 15 Apr 2003)
- Fallonglen Limited (until 28 Sep 2001)
- PHG Management Limited (until 16 Oct 2007)
- VHG Management Limited (until 2 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Robert Henry | Director | 18 Sep 2025 | |
| MCKESSAR, Michael John | Director | 25 Jun 2024 | |
| MCFADDEN, Walker Lain | Director | 10 Nov 2023 | |
| HASPEL, Peter William | Director | 21 May 2024 | 5 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Voyage Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Voyage Care Limited → Voyage Healthcare Group Limited → Voyage Bidco Limited → Voyage Care Bidco Limited → Voyage Care Midco Limited → Voyage Care Holdco Limited
Controls
- Day Opportunities Ltd (04287818)
- Focused Healthcare Limited (06186777)
- Indigo Care Newco Limited (16203609)
- KDL Investments Limited (06690042)
- Solor Care Group Limited (04299004)
- Solor Care Holdings (2) Ltd (04292006)
- Solor Care Holdings (3) Ltd (02963513)
- Voyage 1 Limited (02215899)
- Voyage 2 Unlimited (02689231)
- Voyage Limited (03157168)
Directors’ other companies
- BATE, Robert Henry - Director at Solor Care West Midlands Ltd
- BATE, Robert Henry - Director at Voyage Healthcare Group Limited
- BATE, Robert Henry - Director at Solor Care (South West) Ltd
- BATE, Robert Henry - Director at Voyage 1 Limited
- BATE, Robert Henry - Director at Voyage 2 Unlimited
- BATE, Robert Henry - Director at Day Opportunities Ltd
- BATE, Robert Henry - Director at Voyage Care Holdco Limited
- BATE, Robert Henry - Director at Voyage Care Midco Limited
- BATE, Robert Henry - Director at Solor Care Group Limited
- BATE, Robert Henry - Director at Vienna Investco Limited
Companies at the same address
- Aspire In The Community Ltd (06898236)
- Aspire In The Community Services Ltd (07494234)
- Cristal Care Limited (05714286)
- Day Opportunities Ltd (04287818)
- Focused Healthcare Limited (06186777)
- Fox Elms Care Limited (05355524)
- KDL Investments Limited (06690042)
- Kilnbridge Developments Limited (04396325)
- Newfound Care Ltd (11695724)
- Solor Care (South West) Ltd (04186320)