VERNACARE LIMITED
Active - Accounts Filed
General Information
NAME
VERNACARE LIMITED
COMPANY NUMBER
00796740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/03/1964
(60 years and 8 months old)
WEBSITE
www.vernacare.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/2002
25/03/2003
VERNA GROUP LIMITED
View all previous names
CHORLEY
PR7 7NB
Telephone: 01204529494
TPS: No
1 Lytham Road
Fulwood
Preston
Lancashire
PR2 8JE
1 Western Avenue Matrix Park
Buckshaw Village
Chorley
Lancashire
PR7 7NB
Telephone: 529494
3 Liverpool Road
Southport
Merseyside
PR8 4AT
Folds Road
Bolton
Lancashire
BL1 2TX
Helen Street
Glasgow
Lanarkshire
G51 3HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VERNACARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERNACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (4 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIENNA TOPCO LTD | N/A | N/A |
| VIENNA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FRONTIER NX LIMITED | Active - Accounts Filed | View Report |
| KESTER CAPITAL LLP | Active - Accounts Filed | View Report |
| GCP EUROPE GP1 LTD | Active - Accounts Filed | View Report |
| GCP EUROPE GP2 LTD | Active - Accounts Filed | View Report |
| VERNACARE HCS LIMITED | Non-Trading | View Report |
| VERNA GROUP IPCO LIMITED | Non-Trading | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE LIMITED | Active - Accounts Filed | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE EBT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Steven David Brewster (912718499) Appointed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Timothy David Wadhams (930325022) Appointed |
| 15/12/2022 | New Board Member Alexander Weld Hodges (930324947) Appointed |
| 29/06/2022 | James Steele (920909997) has left the board |
| 27/04/2022 | Paul Martin Wright (919840778) has left the board |
| 21/02/2022 | Paul Martin Wright (918912164) has left the board |
| 27/01/2022 | New Board Member Richard Andrew Hall (914077395) Appointed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 14/09/2020 | New Board Member James Steele (920909997) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 28/11/2019 | New Board Member Nicola Boulton (926474405) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 07/04/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 12/06/2015 | Matthew Miller (918673991) has left the board |
| 12/06/2015 | New Company Secretary Paul Martin Wright (919840778) Appointed |
| 12/06/2015 | New Board Member Paul Martin Wright (918912164) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 11/04/2014 | Adrian Geoffrey Lamb (904125580) has left the board |
| 11/04/2014 | Adrian Lamb (917972568) has left the board |
| 11/04/2014 | New Company Secretary Matthew Miller (918673991) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Adrian Geoffrey Lamb (904125580) Appointed |
| 15/07/2013 | Linda Karen Haslam (912642836) has left the board |
| 11/03/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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