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Vienna Midco 1 Limited
13834888
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP
Incorporated 07/01/2022
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Walker Lain Mcfadden
director · Since 10/11/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 28 other boards
Sunena Stoneham
secretary · Since 15/04/2024
Mr Michael John Mckessar
director · Since 25/06/2024
CEO
NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 48
Also on 31 other boards
Robert Henry Bate
director · Since 18/09/2025
CFO
BRITISH · UNITED KINGDOM · Age 50
Also on 30 other boards
Persons with Significant Control
Wren House Healthcare Investments Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 55-58 Pall Mall, London, SW1Y 5JH
Reg: 13605500 · England · Private Limited Company
Notified 07/01/2022
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Voyage Care Wall Island
2026-07-28VOYAGE CARE WALL ISLAND
post town → Lichfield
2026-07-28LICHFIELD