Verna Group International Limited, Buckshaw Village

Verna Group International Limited is a private limited company. Located at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village PR7 7NB, the above-mentioned 14 years old firm was incorporated on 2007-12-10 and is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
3 directors can be found in this business: Richard H. (appointed on 30 September 2021), James S. (appointed on 14 February 2020), Nicola B. (appointed on 21 November 2019). When it comes to the secretaries (1 in total), we can name: Paul W. (appointed on 26 May 2015).
Name: Verna Group International Limited
Number: 06449040
Incorporation date: 2007-12-10
End of financial year: 31 March
Address: Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
SIC code: 32500 - Manufacture of medical and dental instruments and supplies
Company staff
People with significant control
Verna Group Bidco Limited
6 April 2016
Address 1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09753431
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palatine Private Equity Llp
6 April 2016 - 6 April 2016
Address The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Verna Group International Limited confirmation statement filing is 2022-11-13. The last confirmation statement was sent on 2021-10-30. The target date for a subsequent statutory accounts filing is 31 December 2022. Last accounts filing was submitted for the time up until 31 March 2021.

2 persons of significant control are indexed in the Companies House, namely: Verna Group Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Western Avenue, Buckshaw Village, PR7 7NB Chorley. Palatine Private Equity Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Spring Gardens, M2 1AB Manchester.

Company filing
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Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 22nd, December 2021 | accounts
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