VERNON-CARUS LIMITED
Overview
| Company Name | VERNON-CARUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00955553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERNON-CARUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERNON-CARUS LIMITED located?
| Registered Office Address | 2200 Renaissance, Basing View RG21 4EQ Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNON-CARUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERNON-CARUS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for VERNON-CARUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Karen Louise Burton as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph Tokich as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of John Patrick Ubbing as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Lawrence Lincoln as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Synergy Health (Uk) Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Joseph Tokich on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Joseph Tokich on Sep 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Lincoln on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on Sep 01, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Who are the officers of VERNON-CARUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Karen Louise | Director | Heisley Road 44060 Mentor 5960 Ohio United States | United States | American | 342695980001 | |||||
| UBBING, John Patrick | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | United States | American | 299837670001 | |||||
| HORABIN, Brian Jeffrey | Secretary | 4 Blandford Avenue FY5 1ST Thornton Cleveleys Lancashire | British | 56206320001 | ||||||
| MASON, Timothy Charles | Secretary | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | 180283760001 | |||||||
| MORRIS, Raymond Robert | Secretary | 293 Church Road St Annes FY8 3NP Lytham St Annes Lancashire | British | 1966930001 | ||||||
| STUBBINS, David Riley | Secretary | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | British | 1278270002 | ||||||
| TURNER, Jonathan Paul | Secretary | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | 189741630001 | |||||||
| ASH, Charles Bruce | Director | 7 Penwortham Court Penwortham PR1 9YX Preston Lancashire | England | British | 87833550001 | |||||
| BRINDLEY, Graham Martin | Director | 9 Yew Tree Close Clayton Le Dale BB1 9HP Lancashire | England | British | 2003810002 | |||||
| BROWN, John Richard | Director | 8 Manor Avenue Penwortham PR1 0XE Preston Lancashire | British | 1966970001 | ||||||
| CARUS, Alexander Michael | Director | Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire | British | 1966940001 | ||||||
| CARUS, Alexander Michael | Director | Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire | British | 1966940001 | ||||||
| CRABTREE, David Charles | Director | Sibberings Cottage Flag Lane Penwortham PR1 9TP Preston Lancashire | British | 76413330001 | ||||||
| FAZAL, Michael David | Director | 6 Egerton Road Hale WA15 8EE Altrincham Cheshire | United Kingdom | British | 104302880001 | |||||
| FORD, David William | Director | Jingling Barn Mill Lane Goosnargh PR3 2FL Preston Lancs | England | British | 155949360001 | |||||
| HAY, Gerard James | Director | 17 Hardy Close Westhoughton BL5 3BS Bolton | British | 6839870002 | ||||||
| HEMINGWAY, John | Director | 5 Denbigh Drive BB7 2BH Clitheroe Lancashire | British | 2746070001 | ||||||
| HESSION, Bernard | Director | 147 Chestnut Drive South WN7 3JY Leigh Lancashire | England | British | 2003830002 | |||||
| HILL, Gavin | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 150890880001 | |||||
| JACQUES, Ivan Mark | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | England | British | 94970810002 | |||||
| KEYWORTH, Stanley John | Director | 18 Landsdowne Crescent WR14 2AW Malvern Worcestershire | England | British | 75121880002 | |||||
| LINCOLN, Paul Lawrence | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | England | British | 270839020001 | |||||
| MASON, Timothy Charles | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 12314170002 | |||||
| RENDLE, Peter John | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 216337200001 | |||||
| ROACH, Michael | Director | 25 Bicknell Close Great Sankey WA5 8EX Warrington | British | 89079310001 | ||||||
| SCHOFIELD, Barry Duncan | Director | 9 Oaklands WR14 4JE Malvern Worcestershire | British | 4098700001 | ||||||
| STEEVES, Richard Martin, Dr | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 53193020002 | |||||
| TOKICH, Michael Joseph | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | United States | American | 209395140002 | |||||
| TURNER, Jonathan Paul | Director | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | United Kingdom | British | 157251970001 |
Who are the persons with significant control of VERNON-CARUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synergy Health (Uk) Limited | Apr 06, 2016 | Basing View RG21 4EQ Basingstoke 2200 Renaissance Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0