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 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
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)
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 |