VM

VIENNA MIDCO 1 LIMITED

Active

Company number 13834888

Lichfield, United Kingdom · Incorporated 7 January 2022

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 August 2024

Company overview

**VIENNA MIDCO 1 LIMITED** (Company No. 13834888) is an active private limited company incorporated on 7 January 2022 under the jurisdiction of England and Wales. It is registered at Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Wren House Healthcare Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Michael John McKessar (appointed 25 June 2024) and Walker Lain McFadden (appointed 10 November 2023). Sunena Stoneham serves as company secretary.

The most recent group accounts, made up to 31 March 2025, are due by 31 December 2026. A confirmation statement with no updates was filed on 12 January 2026. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wren House Healthcare Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2022

Funding

3 funding rounds
20 August 2024
Shares allotted · 0 shares allotted
14 January 2022
Shares allotted · 0 shares allotted
13 January 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Group
Accounts
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Resolution
Resolution
28 May 2025 View
Legacy
Insolvency
28 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2025 View
Legacy
Capital
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Capital Allotment Shares
Capital
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Incorporation Company
Incorporation
7 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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