# Voyage Care Holdco Limited

## Details

- **Company number:** [09141139](https://find-and-update.company-information.service.gov.uk/company/09141139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2014
- **Registered office:** VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wren House Infrastructure Management Limited](/group/25374) (56 companies)


## Previous names

- Viking Holdco Limited (until 5 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Robert Henry | director | 18 Sep 2025 |  |
| MCKESSAR, Michael John | director | 25 Jun 2024 |  |
| MCFADDEN, Walker Lain | director | 10 Nov 2023 |  |
| HASPEL, Peter William | director | 21 May 2024 | 5 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Voyage Care Holdco Limited → [Vienna Investco Limited](/company/13806704) → [Vienna Midco 2 Limited](/company/13835161) → [Vienna Midco 1 Limited](/company/13834888) → [Wren House Healthcare Investments Limited](/company/13605500) → [Wren House Infrastructure Gp LLP](/company/OC435894)



## Controls

- [Voyage Care Midco Limited](/company/09142889) (09142889)



## Directors' other companies

- [BATE, Robert Henry](/person/6366841) - director at [Solor Care (South West) Ltd](/company/04186320)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage Care Midco Limited](/company/09142889)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage Specialist Healthcare Limited](/company/05534994)
- [BATE, Robert Henry](/person/6366841) - director at [KDL Investments Limited](/company/06690042)
- [BATE, Robert Henry](/person/6366841) - director at [Solor Care Group Limited](/company/04299004)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage 1 Limited](/company/02215899)
- [BATE, Robert Henry](/person/6366841) - director at [Woodley House Limited](/company/02410960)
- [BATE, Robert Henry](/person/6366841) - director at [Voyage Care Bidco Limited](/company/09142547)
- [MCFADDEN, Walker Lain](/person/6366825) - director at [Solor Care Group Limited](/company/04299004)
- [MCFADDEN, Walker Lain](/person/6366825) - director at [Solor Care (South West) Ltd](/company/04186320)



## Companies at the same address

- [Aspire In The Community Ltd](/company/06898236) (06898236)
- [Aspire In The Community Services Ltd](/company/07494234) (07494234)
- [Cristal Care Limited](/company/05714286) (05714286)
- [Day Opportunities Ltd](/company/04287818) (04287818)
- [Focused Healthcare Limited](/company/06186777) (06186777)
- [Fox Elms Care Limited](/company/05355524) (05355524)
- [KDL Investments Limited](/company/06690042) (06690042)
- [Kilnbridge Developments Limited](/company/04396325) (04396325)
- [Newfound Care Ltd](/company/11695724) (11695724)
- [Solor Care (South West) Ltd](/company/04186320) (04186320)