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Nom

Vienna Investco Limited
Adresse
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13806704 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vienna Midco 2 Limited Status: Active Notified: 13/01/2022 Companies House Number: 13835161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wren House Healthcare Investments Limited Status: Ceased Notified: 17/12/2021 Ceased: 13/01/2022 Companies House Number: 13605500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Haspel, Peter William Birmingham Road, Lichfield, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Interim Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfadden, Walker Lain Birmingham Road, Lichfield, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mckessar, Michael John Lichfield, England Status: Active Notified: 25/06/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British
    Stoneham, Sunena Birmingham Road, Lichfield, United Kingdom Status: Active Notified: 15/04/2024 Role: Secretary
    Cannon, Andrew John Birmingham Road, Lichfield, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 07/03/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davey, Jayne Belinda Birmingham Road, Lichfield, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 02/10/2024 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Laura Cheryl Birmingham Road, Lichfield, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 01/11/2023 Role: Secretary
    Parker, Shaun Birmingham Road, Lichfield, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 21/05/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Voyage Care Holdco Limited Status: Active Notified: 14/01/2022 Companies House Number: 09141139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •