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Vienna Midco 1 Limited

Vienna Midco 1 Limited is an active company incorporated on 7 January 2022 with the registered office located in Lichfield, Staffordshire. Vienna Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13834888
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter William Haspel
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Michael John McKessar
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Walker Lain McFadden
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Jayne Belinda Davey
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1973
Robert Henry Bate
Director • Cfo • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Voyage Care Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Fox Elms Care Limited
Michael John McKessar, Robert Henry Bate, and 3 more are mutual people.
Active
Focused Healthcare Limited
Michael John McKessar, Robert Henry Bate, and 3 more are mutual people.
Active
Voyage Care Holdco Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Vienna Investco Limited
Michael John McKessar, Robert Henry Bate, and 3 more are mutual people.
Active
Vienna Midco 2 Limited
Michael John McKessar, Robert Henry Bate, and 3 more are mutual people.
Active
Solor Care Ltd
Peter William Haspel, Michael John McKessar, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16.02M
Decreased by £1.46M (-8%)
Turnover
£348.73M
Decreased by £26.74M (-7%)
Employees
10.82K
Increased by 177 (+2%)
Total Assets
£678.45M
Decreased by £5.4M (-1%)
Total Liabilities
-£762.22M
Increased by £31.51M (+4%)
Net Assets
-£83.77M
Decreased by £36.91M (+79%)
Debt Ratio (%)
112%
Increased by 5.5% (+5%)
See 10 Year Full Financials
Latest Activity
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Jayne Belinda Davey Resigned
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 25 Jun 2024
Peter William Haspel Appointed
1 Year 5 Months Ago on 21 May 2024
Shaun Parker Resigned
1 Year 5 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 6 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 23/05/25
Submitted on 28 May 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 9 Oct 2024
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
Submitted on 10 Jul 2024
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Repayment History
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