This company is commonly known as Vernacare Limited. The company was founded 60 years ago and was given the registration number 00796740. The firm's registered office is in CHORLEY. You can find them at 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | VERNACARE LIMITED |
|---|---|---|
| Company Number | : | 00796740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England, |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 21 November 2019 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 23 February 2023 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 30 September 2021 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 17 November 2022 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 17 November 2022 | Active |
| 9 The Chines, Delamere Park, Cuddington, CW8 2XA | Secretary | 05 April 2005 | Active |
| Hill Cot Arthur Lane, Harwood, Bolton, BL2 4JB | Secretary | - | Active |
| Folds Road, Bolton, Lancashire, BL1 2TX | Secretary | 03 June 2013 | Active |
| Folds Road, Bolton, Lancashire, BL1 2TX | Secretary | 21 March 2014 | Active |
| 12 Ryecroft Lane, Belmont Village Belmont, Bolton, BL7 8AH | Secretary | 27 March 1998 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Secretary | 10 June 2015 | Active |
| 9 The Chines, Delamere Park, Cuddington, CW8 2XA | Director | 05 April 2005 | Active |
| Hill Cot Arthur Lane, Harwood, Bolton, BL2 4JB | Director | - | Active |
| 53 Kings Drive, Fulwood, Preston, PR2 3HQ | Director | - | Active |
| Oakenshaw 4 Burgh Meadows, Chorley, PR7 3LR | Director | - | Active |
| Chapel House Barn, High Street, Turton, BL7 0EW | Director | 09 April 2003 | Active |
| 3 Heaton Grange Drive, Chorley New Road, Bolton, BL1 5NE | Director | - | Active |
| The Gables Scarsdale Ridge, Bardsey, Leeds, LS17 9BP | Director | - | Active |
| Wyvern, 935 Walmersley Road, Bury, BL9 5LL | Director | 16 February 1994 | Active |
| Folds Road, Bolton, Lancashire, BL1 2TX | Director | 03 June 2013 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 03 June 2013 | Active |
| 12 Ryecroft Lane, Belmont Village Belmont, Bolton, BL7 8AH | Director | - | Active |
| 49 Church Walk, Euxton, Chorley, PR7 6HL | Director | - | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 14 February 2020 | Active |
| Sandybank House, Edgworth, Bolton, BL7 0AJ | Director | 01 April 1997 | Active |
| Sandybank House, Edgworth, Bolton, BL7 0AJ | Director | - | Active |
| Stables Cottage, Main Street Newton Kyme, Tadcaster, LS24 9LS | Director | 09 April 2003 | Active |
| 132 Preston Old Road, Freckleton, Preston, PR4 1HD | Director | - | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, | Director | 10 June 2015 | Active |
| 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 | : |
|
| Verna Group International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Western Avenue, Chorley, England, PR7 7NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-10-19 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-10-19 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-10-19 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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