UK Companies House feature
VOYAGE 1 LIMITED
Profile
- Company number
- 02215899
- Status
- Active
- Incorporation
- 1988-02-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Company's ability to operate as going concern is directly linked to the position of Voyage Bidco Limited and the Company has produced cash flow forecasts which are included in those of the Group.”
Significant events
- “The Group's acquisition of KDL Investments Limited and its subsidiary undertakings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STONEHAM, Sunena | Secretary | 2024-04-15 | — | — |
| BATE, Robert Henry | Director | 2025-09-18 | Aug 1976 | British |
| MCFADDEN, Walker Lain | Director | 2023-11-10 | Nov 1985 | British |
| MCKESSAR, Michael John | Director | 2024-06-25 | Aug 1978 | New Zealander,British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Laura Cheryl | Secretary | 2019-01-10 | 2023-11-01 |
| MILESTONE, Marilyn Sherida | Secretary | — | 1991-09-30 |
| MORETON, Nigel Keef | Secretary | 2003-08-07 | 2009-04-06 |
| SEALEY, Philip Andre | Secretary | 2009-04-06 | 2019-01-10 |
| SEALEY, Philip Andre | Secretary | 1991-09-30 | 2003-08-07 |
| BERRY, Philip Thomas | Director | — | 2001-09-06 |
| BROCK, Julian Richard Christopher | Director | 2001-09-06 | 2002-07-05 |
| CANNON, Andrew John | Director | 2015-08-25 | 2024-03-07 |
| DAVEY, Jayne Belinda | Director | 2019-07-18 | 2024-10-02 |
| HARRIS, Nigel Robert | Director | 2001-11-19 | 2006-04-03 |
| HASPEL, Peter William | Director | 2024-05-21 | 2026-01-05 |
| MCKENDRICK, James Bruce | Director | 2010-09-06 | 2013-08-06 |
| MILESTONE, Neill Frederick, Mr. | Director | — | 2001-09-06 |
| MORETON, Nigel Keef | Director | 2002-07-01 | 2011-03-02 |
| PARKER, Shaun | Director | 2019-01-10 | 2024-05-21 |
| QUINN, Douglas John | Director | 2001-11-08 | 2010-11-30 |
| ROBERTS, Kevin Wei | Director | 2013-08-06 | 2015-01-09 |
| SEALEY, Philip Andre | Director | 2015-01-09 | 2019-01-10 |
| SMITH, Andrew Colwyn | Director | 2001-09-06 | 2002-02-08 |
| WINNING, Andrew | Director | 2011-02-28 | 2017-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voyage Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 482 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.