General information

Name:

Vernacare Ltd

Office Address:

1 Western Avenue Matrix Park Buckshaw Village Chorley

Number: 00796740

Incorporation date: 1964-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vernacare Limited is located at Chorley at 1 Western Avenue Matrix Park. Anyone can find the company by its zip code - . Vernacare's launching dates back to 1964. This business is registered under the number 00796740 and company's last known status is active. In the past, Vernacare Limited changed the company official name three times. Up to March 25, 2003 it used the name Verna Group. After that it adapted the name Verna which was used till March 25, 2003 then the currently used name was accepted. This firm's Standard Industrial Classification Code is 32990 and has the NACE code: Other manufacturing n.e.c.. Its latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-16.

With three recruitment announcements since 18th December 2015, the firm has been active on the job market. On 13th January 2016, it started looking for new employees for a Field Service Engineer - Home Based covering South West Region position in Bolton, and on 18th December 2015, for the vacant position of a Management Accountant in Bolton. So far, they have looked for candidates for the Shift Maintenance Technician (Electrical bias) posts.

The trademark of Vernacare is "VernaClean Active". It was submitted for registration in July, 2016 and it registration was completed by trademark office in November, 2016. The enterprise can use this trademark till July, 2026.

1 transaction have been registered in 2015 with a sum total of £568. Cooperation with the Brighton & Hove City council covered the following areas: Equip't Furniture N Materials.

Steven B., Timothy W., Alexander H. and 2 remaining, listed below are registered as the firm's directors and have been managing the firm since February 2023.

  • Previous company's names
  • Vernacare Limited 2003-03-25
  • Verna Group Limited 2002-10-31
  • Verna Limited 1997-03-31
  • Vernacare Limited 1964-03-18

Trade marks

Trademark UK00003175831
Trademark image:-
Trademark name:VernaClean Active
Status:Registered
Filing date:2016-07-21
Date of entry in register:2016-11-04
Renewal date:2026-07-21
Owner name:Vernacare Limited
Owner address:Folds Road, Bolton, Lancashire, United Kingdom, BL1 2TX

Company staff

Steven B.

Role: Director

Appointed: 23 February 2023

Latest update: 9 February 2024

Timothy W.

Role: Director

Appointed: 17 November 2022

Latest update: 9 February 2024

Alexander H.

Role: Director

Appointed: 17 November 2022

Latest update: 9 February 2024

Richard H.

Role: Director

Appointed: 30 September 2021

Latest update: 9 February 2024

Nicola B.

Role: Director

Appointed: 21 November 2019

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
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 30 March 2024
Confirmation statement last made up date 16 March 2023

Jobs and Vacancies at Vernacare Ltd

Field Service Engineer - Home Based covering South West Region in Bolton, posted on Wednesday 13th January 2016
Region / City Bolton
Salary £23500.00 per year
Job type Temporary
Expiration date Thursday 25th February 2016
 
Shift Maintenance Technician (Electrical bias) in Bolton, posted on Wednesday 6th January 2016
Region / City Bolton
Salary £31138.00 per year
Job type permanent
Expiration date Thursday 18th February 2016
 
Management Accountant in Bolton, posted on Friday 18th December 2015
Region / City Bolton
Salary From £30000.00 to £40000.00 per year
Job type Temporary
Expiration date Sunday 17th January 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 568.00
2015-05-27 PAY00766865 £ 568.00 Equip't Furniture N Materials

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
60
Company Age