VIENNA INVESTCO LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VIENNA INVESTCO LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
VIENNA INVESTCO LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13806704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VIENNA INVESTCO LIMITED - LICHFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
MR ANDREW JOHN CANNON Aug 1969 British Director 2022-02-18 CURRENT
MRS JAYNE BELINDA DAVEY Jun 1973 British Director 2022-02-18 CURRENT
MR SHAUN PARKER Feb 1961 British Director 2022-02-18 CURRENT
MR BENEDETTO GAETANO DE BIASIO Nov 1986 Italian,British Director 2021-12-17 UNTIL 2022-02-18 RESIGNED
MR PHILIP THOMAS BRENNAN BOWNES Feb 1982 British Director 2021-12-17 UNTIL 2022-02-18 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2022-02-18 UNTIL 2023-11-01 RESIGNED
MR GREGORY STUART PESTRAK Aug 1971 British Director 2021-12-17 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vienna Midco 2 Limited 2022-01-13 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wren House Healthcare Investments Limited 2021-12-17 - 2022-01-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOYAGE 1 LIMITED LICHFIELD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLOR CARE LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
WOODLEY HOUSE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SOLOR CARE SOUTH EAST (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE SOUTH EAST LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VOYAGE 2 UNLIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SOLOR CARE HOLDINGS (3) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VOYAGE LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SOLOR CARE LONDON LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE (SOUTH WEST) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VOYAGE HEALTHCARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VOYAGE CARE LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE HOLDINGS (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE WEST MIDLANDS LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WREN HOUSE HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO 1 LIMITED LICHFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO 2 LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOM (UK) LTD LICHFIELD ENGLAND Active FULL 61200 - Wireless telecommunications activities
SOLOR CARE LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE SOUTH EAST (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE LONDON LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE (SOUTH WEST) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLOR CARE HOLDINGS (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VIENNA MIDCO 1 LIMITED LICHFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO 2 LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
I3I LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants