VERNA GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verna Group International Limited. The company was founded 17 years ago and was given the registration number 06449040. The firm's registered office is in CHORLEY. You can find them at 1 Western Avenue Buckshaw Village, Matrix Park, Chorley, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	VERNA GROUP INTERNATIONAL LIMITED
Company Number	:	06449040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2007
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	1 Western Avenue Buckshaw Village, Matrix Park, Chorley, England, PR7 7NB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	21 November 2019	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	23 February 2023	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	30 September 2021	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	17 November 2022	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	17 November 2022	Active
9 The Chines, Delamere Park, Cuddington, CW8 2XA	Secretary	10 December 2007	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Secretary	03 June 2013	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Secretary	21 March 2014	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Secretary	26 May 2015	Active
Tpg Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD	Director	17 December 2012	Active
9 The Chines, Delamere Park, Cuddington, CW8 2XA	Director	10 December 2007	Active
133, Fleet Street, Fleet Street, London, England, EC4A 2BB	Director	17 December 2012	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	21 January 2010	Active
Chapel House Barn, High Street, Turton, BL7 0EW	Director	10 December 2007	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	14 November 2014	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	03 June 2013	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	28 November 2011	Active
1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, England, PR7 7NB	Director	03 June 2013	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	01 April 2012	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	17 September 2012	Active
2, Wester Coates Gardens, Edinburgh, EH12 5LT	Director	02 February 2008	Active
Vernacare, Folds Road, Bolton, England, BL1 2TX	Director	16 October 2013	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	14 February 2020	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	08 January 2011	Active
Folds Road, Bolton, Lancashire, BL1 2TX	Director	21 January 2010	Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB	Director	26 May 2015	Active

People with Significant Control

Palatine Private Equity Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Zenith Building, Spring Gardens, Manchester, England, M2 1AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Verna Group Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Western Avenue, Chorley, England, PR7 7NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERNA GROUP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement