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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking the above into consideration and the principal risks of the Group, the Directors believe that there are no material uncertainties to the Group's and Company's ability to operate as a going concern and to continue realising its assets and discharging its liabilities in the normal course of business. It is, therefore, appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
HUTCHINSON, William Patrick Director 2025-12-11 Jul 1985 Irish
MCDONAGH, Colin Peter Director 2025-12-11 Feb 1983 Irish
SINCLAIR, Olivia Denise Director 2025-12-11 Jun 1971 Irish
Show 14 resigned officers
Name Role Appointed Resigned
BROOKE BARNETT, Per John Secretary 2014-03-11 2017-08-22
JORDAN, Laura Cheryl Secretary 2019-01-10 2023-11-01
SEALEY, Philip Andre Secretary 2017-08-22 2019-01-10
STONEHAM, Sunena Secretary 2024-04-15 2025-12-11
BATE, Robert Henry Director 2025-09-18 2025-12-11
BROOKE BARNETT, Per John Director 2015-07-25 2017-08-22
CANNON, Andrew John Director 2017-08-22 2024-03-07
HASPEL, Peter William Director 2024-05-29 2025-12-11
MCFADDEN, Walker Lain Director 2023-11-10 2025-12-11
MCKESSAR, Michael John Director 2024-07-09 2025-12-11
NICHOLLS, Nicola Jayne Director 2009-07-24 2017-08-18
PARKER, Shaun Director 2019-01-10 2024-05-21
SEALEY, Philip Andre Director 2017-08-22 2019-01-10
WINNING, Andrew Director 2017-08-22 2017-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pete Gerard Smyth Individual Significant influence 2025-12-11 Active
Brian James Crowley Individual Significant influence 2025-12-11 Active
Voyage Care Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-22 Ceased 2025-12-11
Mr Per Brooke Barnett Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2017-08-22
Mr Seamus Kelly Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2017-08-22

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2025-12-16 AP01 officers Appoint person director company with name date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-15 TM02 officers Termination secretary company with name termination date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-09-23 AP01 officers Appoint person director company with name date PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page