Vernacare International Limited, Buckshaw Village
Vernacare International Limited is a private limited company. Previously, it was named Verna Group International Limited (changed on 2023-05-05). Located at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village PR7 7NB, the above-mentioned 16 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), "manufacture of pulp" (Standard Industrial Classification: 17110).5 directors can be found in this business: Steven B. (appointed on 23 February 2023), Timothy W. (appointed on 17 November 2022), Alexander H. (appointed on 17 November 2022).
| About | |
|---|---|
| Name: Vernacare International Limited | |
| Number: 06449040 | |
| Incorporation date: 2007-12-10 | |
| End of financial year: 31 March |
| Address: |
Vernacare 1 Western Avenue Matrix Park Buckshaw Village PR7 7NB |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies 17110 - Manufacture of pulp |
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 Vernacare International Limited confirmation statement filing is 2024-07-10. The last confirmation statement was sent on 2023-06-26. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
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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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 7th, January 2024 | accounts |
Free Download
(93 pages)
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