VERNACARE LIMITED

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

This company is commonly known as Vernacare Limited. The company was founded 61 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..

Company Information

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	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

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

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 International 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

VERNACARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement