Vernacare North America Limited

General information

Name:

Vernacare North America Ltd

Office Address:

1 Western Avenue Matrix Park Buckshaw Village PR7 7NB Chorley

Number: 02141878

Incorporation date: 1987-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02141878 thirty seven years ago, Vernacare North America Limited is categorised as a Private Limited Company. The firm's present registration address is 1 Western Avenue Matrix Park, Buckshaw Village Chorley. This firm is known under the name of Vernacare North America Limited. Moreover this firm also operated as Vernacare International until it got changed one year ago. This company's principal business activity number is 70100, that means Activities of head offices. 2022-03-31 is the last time the accounts were filed.

Regarding to this specific limited company, the majority of director's obligations have so far been done by Steven B., Alexander H., Timothy W. and 2 remaining, listed below. When it comes to these five managers, Nicola B. has managed limited company for the longest period of time, having been one of the many members of officers' team since 2019.

  • Previous company's names
  • Vernacare North America Limited 2023-03-29
  • Vernacare International Limited 1987-06-23

Company staff

Steven B.

Role: Director

Appointed: 23 February 2023

Latest update: 25 January 2024

Alexander H.

Role: Director

Appointed: 17 November 2022

Latest update: 25 January 2024

Timothy W.

Role: Director

Appointed: 17 November 2022

Latest update: 25 January 2024

Richard H.

Role: Director

Appointed: 30 September 2021

Latest update: 25 January 2024

Nicola B.

Role: Director

Appointed: 21 November 2019

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Verna Group International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Western Avenue, Buckshaw Village, PR7 7NB and was registered as a PSC under the reg no 06449040.

Verna Group International Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palatine Private Equity Llp
Address: The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
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