VERNA GROUP IPCO LIMITED - BUCKSHAW VILLAGE


Company Profile Company Filings

Overview

VERNA GROUP IPCO LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
VERNA GROUP IPCO LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940702. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VERNA GROUP IPCO LIMITED - BUCKSHAW VILLAGE

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

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 JAMES STEELE Jan 1967 British Director 2020-02-14 UNTIL 2022-04-14 RESIGNED
MR PAUL MARTIN WRIGHT Nov 1961 British Director 2017-08-31 UNTIL 2022-01-31 RESIGNED
MR MATTHEW KERR MILLER Aug 1956 British Director 2017-08-31 UNTIL 2020-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vernacare Hcs Limited 2017-08-31 - 2017-08-31 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Palatine Private Equity Llp 2017-08-31 - 2017-08-31 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Vernacare Hcs Limited 2017-08-31 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
SENATECASTLE LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
VERNACARE NORTH AMERICA LIMITED CHORLEY ENGLAND Active DORMANT 70100 - Activities of head offices
FRONTIER MULTIGATE LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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
INDEPENDENCE PRODUCTS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VERNACARE INTERNATIONAL LIMITED BUCKSHAW VILLAGE ENGLAND Active GROUP 17110 - Manufacture of pulp
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
BEAUFORT STRATEGIC VALUE LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.R.B. INDUSTRIAL SERVICES LIMITED CHORLEY Active DORMANT 74990 - Non-trading company
CUTTING EDGE SERVICES LIMITED CHORLEY Active FULL 46900 - Non-specialised wholesale trade
CUTTING EDGE INVESTMENTS LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
BOB ELLIOT & CO. LIMITED CHORLEY Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FRONTIER NX LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
NORTH PRESTON PROJECTS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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.