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Vernacare Hcs Limited, Chorley

Vernacare Hcs Limited is a private limited company. Located at 1 Western Avenue Matrix Park, Buckshaw Village, the aforementioned 6 years old firm was incorporated on 2017-08-31 and is categorised as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
5 directors can be found in this firm: Steven B. (appointed on 23 February 2023), Timothy W. (appointed on 17 November 2022), Alexander H. (appointed on 17 November 2022).
About
Name: Vernacare Hcs Limited
Number: 10940534
Incorporation date: 2017-08-31
End of financial year: 31 March
 
Address: 1 Western Avenue Matrix Park
Buckshaw Village
Chorley
SIC code: 32500 - Manufacture of medical and dental instruments and supplies
Company staff
People with significant control
Verna Group International Limited
31 August 2017
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 06449040
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Verna Group International Limited
31 August 2017 - 31 August 2017
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 6449040
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palatine Private Equity Llp
31 August 2017 - 31 August 2017
Address The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Registrable Relevant Legal Entity (Rle)
Country registered England
Place registered Companies House
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Vernacare Hcs Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was sent on 2023-08-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Verna Group International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Western Avenue, Buckshaw Village, PR7 7NB Chorley. Verna Group International Limited has over 3/4 of shares, 3/4 to full of voting rights. 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 can be found at Spring Gardens, M2 1AB Manchester.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, January 2024 | accounts 		Free Download (9 pages)