VIENNA MIDCO 1 LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VIENNA MIDCO 1 LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
VIENNA MIDCO 1 LIMITED was incorporated 2 years ago on 07/01/2022 and has the registered number: 13834888. The accounts status is GROUP and accounts are next due on 31/12/2024.

VIENNA MIDCO 1 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
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PARKER Feb 1961 British Director 2022-02-18 CURRENT
MRS JAYNE BELINDA DAVEY Jun 1973 British Director 2022-02-18 CURRENT
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
MR BENEDETTO GAETANO DE BIASIO Nov 1986 Italian,British Director 2022-01-07 UNTIL 2022-02-18 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2022-02-18 UNTIL 2024-03-07 RESIGNED
MR PHILIP THOMAS BRENNAN BOWNES Feb 1982 British Director 2022-01-07 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 2022-01-07 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wren House Healthcare Investments Limited 2022-01-07 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
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (ANS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BUPA CARE HOMES (CFCHOMES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (BNH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELMONT CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (CFHCARE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES GROUP LIMITED HORSFORTH, LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WREN HOUSE HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIENNA INVESTCO LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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.
BUPA CARE HOMES (CARRICK) LIMITED Dissolved... FULL 74990 - Non-trading company

Nearby 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
VOYAGE 2 UNLIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VOYAGE LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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
VOYAGE BIDCO LIMITED LICHFIELD Active GROUP 70100 - Activities of head offices
VOYAGE CARE BONDCO PLC LICHFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGE CARE BIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGE CARE MIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.