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 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
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 |