The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Haspel, Peter William
    Interim Cfo born in May 1970
    Individual (35 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Walker Lain
    Chartered Accountant born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckessar, Michael John
    Ceo born in August 1978
    Individual (33 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 2
    Robinson, John
    Company Director born in December 1940
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Harper, John
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2001-09-24 ~ 2004-09-29
    OF - Director → CIF 0
    2005-10-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Harris, Nigel Robert
    Director born in November 1948
    Individual (75 offsprings)
    Officer
    2001-11-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 6
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Kennedy, Iain Alexander
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    2015-01-09 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip Andre
    Company Secretary
    Individual (25 offsprings)
    Officer
    2009-04-06 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 9
    Berry, Philip Thomas
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-06-13
    OF - Director → CIF 0
  • 10
    Smith, Andrew Colwyn
    Individual
    Officer
    2001-09-24 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 11
    Margerit, Corinne
    Private Equity born in March 1975
    Individual
    Officer
    2004-09-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    2011-02-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 13
    Aldridge, Mark Ewart
    Consultant born in May 1950
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2001-09-24
    OF - Director → CIF 0
    Aldridge, Mark Ewart
    Consultant
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 14
    Davey, Jayne Belinda
    Chief Operating Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2024-10-02
    OF - Director → CIF 0
  • 15
    Moreton, Nigel Keef
    Director born in December 1960
    Individual
    Officer
    2002-07-01 ~ 2011-03-02
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Director
    Individual
    Officer
    2002-09-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 16
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 17
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 18
    Milestone, Neill Frederick, Mr.
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2002-06-13
    OF - Director → CIF 0
  • 19
    Brock, Julian Richard Christopher
    Banker born in April 1966
    Individual
    Officer
    2001-08-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Mckendrick, James Bruce
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 21
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 22
    Quinn, Douglas John
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2001-11-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-07-12 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOYAGE CARE LIMITED

Previous names
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOYAGE CARE LIMITED
    Info
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Registered number 04250960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    Private Limited Company incorporated on 2001-07-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VOYAGE CARE LIMITED
    S
    Registered number 04250960
    Voyage Care, Birmingham Road, Lichfield, England, WS14 0QP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • VOYAGE CARE LIMITED
    S
    Registered number 04250960
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,771,298 GBP2017-03-31
    Person with significant control
    2017-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,099,582 GBP2020-05-31
    Person with significant control
    2020-12-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    723,573 GBP2019-07-03
    Person with significant control
    2019-07-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,438,730 GBP2022-04-01 ~ 2023-09-30
    Person with significant control
    2024-04-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,249,480 GBP2021-03-31
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.