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Vienna Midco Limited

12424204

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vernacare 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB
Incorporated 24/01/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Nicola Spencer Morris

director · Since 15/09/2020

CFO

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 58

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Nicola Spencer Morris

director · Since 15/09/2020

British · England · Age 48

Richard Andrew Hall

director · Since 30/09/2021

British · England · Age 50

Timothy David Wadhams

director · Since 17/11/2022

British · England · Age 52

Alexander Weld Hodges

director · Since 17/11/2022

American · England · Age 58

Former

James George Mitchell

director · Resigned 12/02/2021

Adam Stewart Taylor

director · Resigned 12/02/2021

James Steele

director · Resigned 14/04/2022

Steven David Brewster

director · Resigned 14/03/2025

Mr Richard Andrew Hall

director · Resigned 24/07/2026

Persons with Significant Control

Vienna Topco Limited

75–100% shares
75–100% votes
Appoint directors

22 Grenville Street, St Helier, Jersey, JE4 8PX

Reg: 130784 · Uk Offshore · Company Limited By Shares

Notified 24/01/2020

Change History

officer appointedHALL, Richard Andrew
2026-07-28
officer appointedHODGES, Alexander Weld
2026-07-28
officer appointedMORRIS, Nicola Spencer
2026-07-28
officer appointedWADHAMS, Timothy David
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Vernacare 1 Western Avenue Matrix Park
2026-07-28

VERNACARE 1 WESTERN AVENUE MATRIX PARK

post townChorley
2026-07-28

CHORLEY