VOYAGE CARE HOLDCO LIMITED
VOYAGE CARE HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09141139, and its current status with Companies House is active. The company was incorporated on 21 July 2014 and lists its registered address as LICHFIELD, United Kingdom. 1 shareholder is on record for VOYAGE CARE HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of VOYAGE CARE HOLDCO LIMITED
One shareholder is currently on record for VOYAGE CARE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIENNA INVESTCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VIENNA INVESTCO LIMITED | 100% | Companies House |
Officers
5
Directors and officers of VOYAGE CARE HOLDCO LIMITED
Four of the 5 officer records shown for VOYAGE CARE HOLDCO LIMITED are current appointments, filed with Companies House. Walker Mcfadden (appointed 2023-11-10), Michael Mckessar (appointed 2024-06-25) and Robert Bate (appointed 2025-09-18) all serve as Director; Sunena Stoneham (appointed 2024-04-15) serves as Company Secretary. The remaining 1 record shown (Peter Haspel) is a former appointment that has since been resigned. Management authority at VOYAGE CARE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of VOYAGE CARE HOLDCO LIMITED
VOYAGE CARE HOLDCO LIMITED sits 4 levels below its ultimate parent, VC HEALTHCARE TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VOYAGE CARE HOLDCO LIMITED is VIENNA INVESTCO LIMITED, holding 100% as filed in VOYAGE CARE HOLDCO LIMITED's own shareholder record with Companies House. VC HEALTHCARE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- VOYAGE CARE MIDCO LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
VC HEALTHCARE TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VOYAGE CARE HOLDCO LIMITED?
One shareholder is currently on record for VOYAGE CARE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIENNA INVESTCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VOYAGE CARE HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VOYAGE CARE HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VOYAGE CARE HOLDCO LIMITED have on record?
1 shareholder is shown on record for VOYAGE CARE HOLDCO LIMITED.
What is VOYAGE CARE HOLDCO LIMITED's company registration number?
VOYAGE CARE HOLDCO LIMITED's registration number is 09141139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VOYAGE CARE HOLDCO LIMITED still an active company?
VOYAGE CARE HOLDCO LIMITED's status on Companies House is listed as active.
When was VOYAGE CARE HOLDCO LIMITED incorporated?
VOYAGE CARE HOLDCO LIMITED was incorporated on 21 July 2014, according to Companies House.
What is VOYAGE CARE HOLDCO LIMITED's registered address?
The registered address on file for VOYAGE CARE HOLDCO LIMITED is LICHFIELD, United Kingdom.
What legal structure is VOYAGE CARE HOLDCO LIMITED registered as?
VOYAGE CARE HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VOYAGE CARE HOLDCO LIMITED?
Four of the 5 officer records shown for VOYAGE CARE HOLDCO LIMITED are current appointments, filed with Companies House. Walker Mcfadden (appointed 2023-11-10), Michael Mckessar (appointed 2024-06-25) and Robert Bate (appointed 2025-09-18) all serve as Director; Sunena Stoneham (appointed 2024-04-15) serves as Company Secretary. The remaining 1 record shown (Peter Haspel) is a former appointment that has since been resigned. Management authority at VOYAGE CARE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VOYAGE CARE HOLDCO LIMITED have a parent company or subsidiaries?
VOYAGE CARE HOLDCO LIMITED sits 4 levels below its ultimate parent, VC HEALTHCARE TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VOYAGE CARE HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VOYAGE CARE HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VOYAGE CARE HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VOYAGE CARE HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.