VERNACARE INTERNATIONAL LIMITED - BUCKSHAW VILLAGE


Company Profile Company Filings

Overview

VERNACARE INTERNATIONAL LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
VERNACARE INTERNATIONAL LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449040. The accounts status is GROUP and accounts are next due on 31/12/2024.

VERNACARE INTERNATIONAL LIMITED - BUCKSHAW VILLAGE

This company is listed in the following categories:
17110 - Manufacture of pulp
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERNA GROUP INTERNATIONAL LIMITED (until 05/05/2023)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID WADHAMS Feb 1974 British Director 2022-11-17 CURRENT
MR ALEXANDER WELD HODGES Sep 1968 American Director 2022-11-17 CURRENT
RICHARD ANDREW HALL Feb 1976 British Director 2021-09-30 CURRENT
MR STEVEN DAVID BREWSTER Aug 1974 British Director 2023-02-23 CURRENT
MS NICOLA BOULTON Mar 1978 British Director 2019-11-21 CURRENT
MR PAUL MARTIN WRIGHT Nov 1961 British Director 2015-05-26 UNTIL 2022-01-31 RESIGNED
MR ADRIAN LAMB Secretary 2013-06-03 UNTIL 2014-03-21 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Secretary 2007-12-10 UNTIL 2013-06-03 RESIGNED
MR MATTHEW MILLER Secretary 2014-03-21 UNTIL 2015-05-26 RESIGNED
MR PAUL MARTIN WRIGHT Secretary 2015-05-26 UNTIL 2022-01-31 RESIGNED
MR DEREK MCINTYRE Feb 1960 British Director 2011-11-28 UNTIL 2014-05-22 RESIGNED
MRS LESLEY WEBSTER Apr 1958 British Director 2010-01-21 UNTIL 2012-02-29 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2011-01-08 UNTIL 2012-12-20 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2020-02-14 UNTIL 2022-04-14 RESIGNED
MR JOHN ANDREW WALTER SAMUEL Mar 1952 British Director 2013-10-16 UNTIL 2014-08-12 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2008-02-02 UNTIL 2011-02-28 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2012-09-17 UNTIL 2013-10-16 RESIGNED
MR ANTHONY NORRIS Jul 1958 British Director 2012-04-01 UNTIL 2013-07-01 RESIGNED
MR MATTHEW KERR MILLER Aug 1956 British Director 2013-06-03 UNTIL 2020-08-13 RESIGNED
MRS LINDA KAREN HASLAM Jan 1961 British Director 2007-12-10 UNTIL 2013-06-03 RESIGNED
MR ADRIAN GEOFFREY LAMB Jun 1961 British Director 2013-06-03 UNTIL 2014-03-21 RESIGNED
MR GEORGE MACDONALD KENNEDY Aug 1940 British Director 2014-11-14 UNTIL 2015-10-08 RESIGNED
MR MAARTEN GROOTSWAGERS Sep 1964 Dutch Director 2010-01-21 UNTIL 2012-03-31 RESIGNED
MR DENNIS ERON BEESON Feb 1979 American Director 2012-12-17 UNTIL 2015-10-08 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Director 2007-12-10 UNTIL 2013-06-03 RESIGNED
MR NILS ALBERT Mar 1967 German Director 2012-12-17 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2016-04-06 - 2016-04-06 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Verna Group Bidco Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERNACARE LIMITED CHORLEY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FRONTIER PLASTICS LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE NORTH AMERICA LIMITED CHORLEY ENGLAND Active DORMANT 70100 - Activities of head offices
PRAETORIAN DISPOSABLE PRODUCTS LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
FRONTIER MULTIGATE LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ROBINSON HEALTHCARE LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROBINSON HEALTHCARE HOLDINGS LTD BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
EXMOOR INNOVATIONS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ROBINSON HEALTHCARE GROUP LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP BIDCO LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER NX LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE HCS LIMITED CHORLEY ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP IPCO LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE EBT TRUSTEE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIENNA MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA HOLDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIENNA BIDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTIER PLASTICS LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
G.R. & M.M. BLACKLEDGE PLC LEYLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EXMOOR PLASTICS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MULTIGATE LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
GROUP55 LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
EXMOOR INNOVATIONS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FISC HEALTHCARE LIMITED CHORLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FULFILMENTCROWD TOPCO LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ITSARM PLC CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CUTTING EDGE EMPLOYEE OWNERSHIP TRUSTEE LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company