VERNACARE EBT TRUSTEE LIMITED - CHORLEY


Company Profile Company Filings

Overview

VERNACARE EBT TRUSTEE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
VERNACARE EBT TRUSTEE LIMITED was incorporated 6 years ago on 12/02/2018 and has the registered number: 11199170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VERNACARE EBT TRUSTEE LIMITED - CHORLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 WESTERN AVENUE MATRIX PARK
CHORLEY
PR7 7NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

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 2018-02-12 UNTIL 2022-01-31 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2020-02-14 UNTIL 2022-04-14 RESIGNED
MR MATTHEW KERR MILLER Aug 1956 British Director 2018-02-12 UNTIL 2020-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2018-02-12 - 2018-02-12 Manchester   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Verna Group Equityco Limited 2018-02-12 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
EXMOOR PLASTICS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE NORTH AMERICA LIMITED CHORLEY ENGLAND Active DORMANT 70100 - Activities of head offices
VERNA GROUP HOLDINGS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
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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
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VGH ACQUISITIONS LIMITED LANCASHIRE Dissolved... DORMANT 70100 - Activities of head offices
VGH ACQUISITIONS (HOLDINGS) LIMITED LANCASHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VGH ACQUISITIONS (2007) LIMITED LANCASHIRE Dissolved... DORMANT 70100 - Activities of head offices
VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED LANCASHIRE Dissolved... DORMANT 70100 - Activities of head offices
VERNACARE INTERNATIONAL LIMITED BUCKSHAW VILLAGE ENGLAND Active GROUP 17110 - Manufacture of pulp
THE WRIGHT SHOES LTD HIGH PEAK ENGLAND Dissolved... MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
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
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

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.