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Companies/05534994

Voyage Specialist Healthcare Limited

Other human health activities · Lichfield

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139756844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RB
Robert Henry BateCurrent director
Appointed 2025-09-18 · 1 yr · Cfo
+32 others
MM
Michael MckessarCurrent director
Appointed 2024-07-09 · 2 yrs · Ceo
+33 others
SS
Sunena StonehamCurrent secretary
Appointed 2024-04-15 · 2 yrs
+30 others
WM
Walker McfaddenCurrent director
Appointed 2023-11-10 · 2 yrs · Chartered Accountant
+30 others
Show 13 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-29 · 1 yr · Interim Cfo
LJ
Laura JordanResigned secretary
Resigned 2019-01-10 · 4 yrs
SP
Shaun ParkerResigned director
Resigned 2019-01-10 · 5 yrs · Company Director
AC
Andrew CannonResigned director
Resigned 2015-08-25 · 8 yrs · Company Director
PS
Philip SealeyResigned director
Resigned 2015-01-09 · 4 yrs · Company Secretary
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
AW
Andrew WinningResigned director
Resigned 2011-02-28 · 6 yrs · Director
BM
Bruce MckendrickResigned director
Resigned 2010-12-23 · 2 yrs · None
NM
Nigel MoretonResigned director
Resigned 2010-12-23 · None
PS
Philip SealeyResigned secretary
Resigned 2010-12-23 · 8 yrs
AL
Alison LangthorneResigned director
Resigned 2005-08-12 · 5 yrs · Director
VW
Vivienne WatsonResigned directorResigned secretary
Resigned 2005-08-12 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active