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VOYAGE 1 LIMITED

#02215899activeltd
Voyage Care Wall Island, Lichfield, WS14 0QP

Is VOYAGE 1 LIMITED Vetted & Legitimate?

VOYAGE 1 LIMITED was incorporated on 1 February 1988 as a private limited company, making it 38 years old. Its principal activity is residential care activities for learning difficulties, mental health and substance abuse, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 20 historical appointments that have since resigned. There are 166 charges registered against this company, of which 2 remain outstanding. The company is controlled by Voyage Care Limited as persons with significant control (PSC).

Company Age38 yrs
Statusactive
Active Officers4
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 38 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 14/07/2017

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 166 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 87200Residential care activities for learning difficulties, mental health and substance abuse
  • 88100Social work activities without accommodation for the elderly and disabled

Key Dates & Events Timeline

Mar 26, 2026

mortgage satisfy charge full

mortgage

filing
Mar 26, 2026

Charge Satisfied

The charge from 2015-01-23 was satisfied.

charge
Feb 5, 2026

mortgage satisfy charge full

mortgage

filing
Feb 5, 2026

Charge Satisfied

The charge from 2022-02-03 was satisfied.

charge
Jan 6, 2026

termination director company with name termination date

officers

filing
Dec 22, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 11, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 3, 2025

accounts with accounts type full

accounts

filing
Dec 2, 2025

Charge Created

Status: outstanding. National Westminster Bank PLC

charge
Dec 2, 2025

Charge Created

Status: outstanding. National Westminster Bank PLC

charge
Oct 6, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 23, 2025

appoint person director company with name date

officers

filing
Oct 11, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 4, 2024

termination director company with name termination date

officers

filing
Sep 23, 2024

accounts with accounts type full

accounts

filing

Directors & Officers

Sunena Stoneham

secretary

Robert Henry Bate

director

Walker Lain Mcfadden

director

Michael John Mckessar

director

Charges & Mortgages

2 outstanding / 166 total charge(s)

  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2025-12-02
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2025-12-02
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC (As Security Agent)
    Created: 2022-02-03Satisfied: 2026-02-05
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2021-04-28Satisfied: 2023-06-30
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC (As Security Agent)
    Created: 2017-05-08Satisfied: 2022-02-16
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2015-01-23Satisfied: 2026-03-26
  • fully satisfiedStandard security
    Entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Created: 2013-01-30Satisfied: 2020-01-29
  • fully satisfiedStandard security
    Entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Created: 2013-01-30Satisfied: 2020-01-29
  • fully satisfiedStandard security
    Entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Created: 2013-01-30Satisfied: 2020-01-29
  • fully satisfiedStandard security
    Entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Created: 2013-01-30Satisfied: 2016-08-05
  • fully satisfiedStandard security
    Entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Created: 2013-01-30Satisfied: 2020-01-29
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-01-25Satisfied: 2017-05-12
  • fully satisfiedLease
    Entitled: Slough Trading Estate Limited
    Created: 2008-08-12Satisfied: 2013-02-22
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag, London Branch, as Security Trustee for the Finance Parties
    Created: 2008-03-07Satisfied: 2013-02-22
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag,London Branch,as Security Trustee for the Finance Parties
    Created: 2007-11-06Satisfied: 2010-02-27
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag, London Branch as Security Trustee for the Finance Parties
    Created: 2007-11-06Satisfied: 2013-02-22
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag, London Branch as Security Trustee for the Finance Parties
    Created: 2007-09-28Satisfied: 2013-02-22
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag London Branch
    Created: 2007-09-27Satisfied: 2013-02-22
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
    Created: 2007-09-18Satisfied: 2013-02-11
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag as Security Trustee for the Finance Parties
    Created: 2007-09-07Satisfied: 2013-02-11
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
    Created: 2007-08-29Satisfied: 2013-02-11
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag as Security Trustee for the Finance Parties
    Created: 2007-07-31Satisfied: 2013-02-11
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag, London Branch
    Created: 2007-07-27Satisfied: 2013-02-11
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag London Branch, as Security Trustee for the Finance Parties
    Created: 2007-07-11Satisfied: 2013-02-11
  • fully satisfiedMortgage
    Entitled: Dresdner Bank Ag, London Branch as Security Trustee for the Finance Parties
    Created: 2007-06-06Satisfied: 2013-02-11

Ownership & Control (PSC)

  • CorporateVoyage Care Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-03-26
    View PDF
    mortgage satisfy charge full
  • mortgage2026-02-05
    View PDF
    mortgage satisfy charge full
  • officers2026-01-06
    View PDF
    termination director company with name termination date
  • mortgage2025-12-22
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2025-12-11
    View PDF
    mortgage create with deed with charge number charge creation date

Key Dates

  • Incorporated1988-02-01
  • Next Accounts DueN/A
  • Next Confirmation Due14/07/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.