Voyage Care Holdco Limited
- Company number
- 09141139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wren House Infrastructure Management Limited (56 companies)
Registered office
Previous names
- Viking Holdco Limited (until 5 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASPEL, Peter William | Director | 21 May 2024 | 5 Jan 2026 |
| BATE, Robert Henry | Director | 18 Sep 2025 | |
| MCKESSAR, Michael John | Director | 25 Jun 2024 | |
| MCFADDEN, Walker Lain | Director | 10 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viking Gp 2 Llp | Significant Influence Or Control | 6 Apr 2016 | 14 Jan 2022 |
| Duke Street Llp | Significant Influence Or Control | 6 Apr 2016 | 14 Jan 2022 |
| Vienna Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2022 |
Accounts
Connections
Owned by
Voyage Care Holdco Limited → Vienna Investco Limited → Vienna Midco 2 Limited → Vienna Midco 1 Limited → Wren House Healthcare Investments Limited → Wren House Infrastructure Gp LLP
Controls
- Voyage Care Midco Limited (09142889)
Directors’ other companies
- BATE, Robert Henry - Director at Voyage Care Bidco Limited
- BATE, Robert Henry - Director at Voyage Care Midco Limited
- BATE, Robert Henry - Director at Woodley House Limited
- BATE, Robert Henry - Director at Voyage Specialist Healthcare Limited
- BATE, Robert Henry - Director at KDL Investments Limited
- BATE, Robert Henry - Director at Solor Care (South West) Ltd
- MCFADDEN, Walker Lain - Director at Voyage Care Bidco Limited
- MCFADDEN, Walker Lain - Director at Voyage Care Midco Limited
- MCFADDEN, Walker Lain - Director at Woodley House Limited
- MCFADDEN, Walker Lain - Director at Voyage Specialist Healthcare Limited
Companies at the same address
- Aspire In The Community Ltd (06898236)
- Aspire In The Community Services Ltd (07494234)
- Cristal Care Limited (05714286)
- Day Opportunities Ltd (04287818)
- Focused Healthcare Limited (06186777)
- Fox Elms Care Limited (05355524)
- KDL Investments Limited (06690042)
- Kilnbridge Developments Limited (04396325)
- Newfound Care Ltd (11695724)
- Solor Care (South West) Ltd (04186320)