VERNACARE LIMITED

Overview

Company Name	VERNACARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00796740
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERNACARE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is VERNACARE LIMITED located?

Registered Office Address	1 Western Avenue Matrix Park Buckshaw Village Chorley England
Undeliverable Registered Office Address	No

What were the previous names of VERNACARE LIMITED?

Previous Company Names
Company Name	From	Until
VERNA GROUP LIMITED	Oct 31, 2002	Oct 31, 2002
VERNA LIMITED	Mar 31, 1997	Mar 31, 1997
VERNACARE LIMITED	Jun 06, 1991	Jun 06, 1991
VERNON & COMPANY (PULP PRODUCTS) LIMITED	Mar 18, 1964	Mar 18, 1964

What are the latest accounts for VERNACARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VERNACARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for VERNACARE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Satisfaction of charge 007967400024 in full	1 pages	MR04

Aug 22, 2025	Satisfaction of charge 007967400022 in full	1 pages	MR04

Aug 22, 2025	Satisfaction of charge 007967400025 in full	1 pages	MR04

Aug 22, 2025	Satisfaction of charge 007967400026 in full	1 pages	MR04

Apr 08, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Termination of appointment of Steven David Brewster as a director on Mar 14, 2025	1 pages	TM01

Jan 08, 2025	Director's details changed for Ms Nicola Boulton on Jul 13, 2024	2 pages	CH01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	34 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Appointment of Mr Steven David Brewster as a director on Feb 23, 2023	2 pages	AP01

Mar 20, 2023	Full accounts made up to Mar 31, 2022	35 pages	AA

Dec 13, 2022	Appointment of Mr Alexander Weld Hodges as a director on Nov 17, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mr Timothy David Wadhams as a director on Nov 17, 2022	2 pages	AP01

Oct 19, 2022	Part of the property or undertaking has been released and no longer forms part of charge 007967400025	1 pages	MR05

Oct 19, 2022	Part of the property or undertaking has been released and no longer forms part of charge 007967400026	1 pages	MR05

Oct 19, 2022	Part of the property or undertaking has been released and no longer forms part of charge 007967400022	1 pages	MR05

Oct 19, 2022	Part of the property or undertaking has been released and no longer forms part of charge 007967400024	1 pages	MR05

Jun 27, 2022	Termination of appointment of James Steele as a director on Apr 14, 2022	1 pages	TM01

Apr 25, 2022	Termination of appointment of Paul Martin Wright as a secretary on Jan 31, 2022	1 pages	TM02

Mar 31, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Termination of appointment of Paul Martin Wright as a director on Jan 31, 2022	1 pages	TM01

Jan 25, 2022	Appointment of Mr Richard Andrew Hall as a director on Sep 30, 2021	2 pages	AP01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	42 pages	AA

View All Filings

Who are the officers of VERNACARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Richard Andrew Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Sep 30, 2021		Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	England	British	1976-2	Coo	140773950001
HODGES, Alexander Weld Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Nov 17, 2022		Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	England	American	1968-9	Chief Executive	303249470001
MORRIS, Nicola Spencer Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Nov 21, 2019		Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	England	British	1978-3	Chief Financial Officer	264744050002
WADHAMS, Timothy David Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Nov 17, 2022		Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	England	British	1974-2	Director	303250220001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Apr 05, 2005	Jun 03, 2013	Secretary	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire		British		Company Director	93024670001
COUCILL, Frank Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		Mar 27, 1998	Secretary	Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		British			4792660001
LAMB, Adrian Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013	Mar 21, 2014	Secretary	Folds Road Bolton BL1 2TX Lancashire					179725680001
MILLER, Matthew Folds Road Bolton BL1 2TX Lancashire	Mar 21, 2014	Jun 10, 2015	Secretary	Folds Road Bolton BL1 2TX Lancashire					186739910001
MOLYNEAUX, David Stewart 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton	Mar 27, 1998	Apr 05, 2005	Secretary	12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton		British		Accountant	5360010001
WRIGHT, Paul Martin Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Jun 10, 2015	Jan 31, 2022	Secretary	Matrix Park Buckshaw Village Chorley 1 Western Avenue England					198407780001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Apr 05, 2005	Jun 03, 2013	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	Company Director	93024670001
BREWSTER, Steven David Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Feb 23, 2023	Mar 14, 2025	Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Scotland	British	1974-8	Commercial Director	127184990002
COUCILL, Frank Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		Mar 27, 1998	Director	Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		British	1937-2	Company Secretary	4792660001
DAWSON, Arthur William 53 Kings Drive Fulwood PR2 3HQ Preston Lancashire		Jul 31, 1993	Director	53 Kings Drive Fulwood PR2 3HQ Preston Lancashire		British	1921-11	Accountant	5356770001
DUNNETT, Michael Leslie Oakenshaw 4 Burgh Meadows PR7 3LR Chorley Lancashire		Mar 31, 1997	Director	Oakenshaw 4 Burgh Meadows PR7 3LR Chorley Lancashire		British	1942-8	Sales Director	5360000001
HASLAM, Linda Karen Chapel House Barn High Street BL7 0EW Turton Lancashire	Apr 09, 2003	Jun 03, 2013	Director	Chapel House Barn High Street BL7 0EW Turton Lancashire	England	British	1961-1	Company Director	126428360001
HATTON, Bernard 3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire		Apr 05, 2005	Director	3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire		British	1941-1	Works Manager	57680920001
HAW, Peter William The Gables Scarsdale Ridge Bardsey LS17 9BP Leeds Yorkshire		Dec 08, 1993	Director	The Gables Scarsdale Ridge Bardsey LS17 9BP Leeds Yorkshire		British	1931-2	Sales Director	5305140001
HILL, Stephen Wyvern 935 Walmersley Road BL9 5LL Bury Lancashire	Feb 16, 1994	Mar 27, 1998	Director	Wyvern 935 Walmersley Road BL9 5LL Bury Lancashire		British	1937-10	Chartered Accountant	49598560001
LAMB, Adrian Geoffrey Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013	Mar 21, 2014	Director	Folds Road Bolton BL1 2TX Lancashire	England	British	1961-6	Director	41255800002
MILLER, Matthew Kerr Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Jun 03, 2013	Aug 13, 2020	Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	United Kingdom	British	1956-8	Director	179720330001
MOLYNEAUX, David Stewart 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton		Apr 05, 2005	Director	12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton		British	1947-11	Accountant	5360010001
SIMPSON, John Richard 49 Church Walk Euxton PR7 6HL Chorley Lancashire		Mar 31, 1997	Director	49 Church Walk Euxton PR7 6HL Chorley Lancashire		British	1948-8	Export Director	1550430001
STEELE, James Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Feb 14, 2020	Apr 14, 2022	Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	England	British	1967-1	Ceo	209099970002
WALLER, Martin Sandybank House Edgworth BL7 0AJ Bolton Lancashire	Apr 01, 1997	Apr 05, 2005	Director	Sandybank House Edgworth BL7 0AJ Bolton Lancashire		British	1948-5	Director	43793790001
WALLER, Martin Sandybank House Edgworth BL7 0AJ Bolton Lancashire		Dec 08, 1993	Director	Sandybank House Edgworth BL7 0AJ Bolton Lancashire		British	1948-5	Chief Designer & Engineer	43793790001
WEBSTER, Lesley Stables Cottage Main Street Newton Kyme LS24 9LS Tadcaster North Yorkshire	Apr 09, 2003	Feb 29, 2012	Director	Stables Cottage Main Street Newton Kyme LS24 9LS Tadcaster North Yorkshire	Great Britain	British	1958-4	Company Director	89153570001
WILSON, Jean Margaret 132 Preston Old Road Freckleton PR4 1HD Preston Lancashire		Mar 27, 1998	Director	132 Preston Old Road Freckleton PR4 1HD Preston Lancashire		British	1931-2	Administrator	23471220001
WRIGHT, Paul Martin Matrix Park Buckshaw Village Chorley 1 Western Avenue England	Jun 10, 2015	Jan 31, 2022	Director	Matrix Park Buckshaw Village Chorley 1 Western Avenue England	United Kingdom	British	1961-11	Director	189121640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERNACARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palatine Private Equity Llp

Apr 06, 2016

Spring Gardens

M2 1AB Manchester

The Zenith Building

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc315480

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Verna Group International Limited

Apr 06, 2016

Western Avenue

Buckshaw Village

PR7 7NB Chorley

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06449040

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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