VERNA GROUP EQUITYCO LIMITED

Overview

Company Name	VERNA GROUP EQUITYCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09752317
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2015

Summary

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

What is the purpose of VERNA GROUP EQUITYCO LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is VERNA GROUP EQUITYCO LIMITED located?

Registered Office Address	Verncare 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Chorley England
Undeliverable Registered Office Address	No

What were the previous names of VERNA GROUP EQUITYCO LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT ADLER EQUITYCO LIMITED	Aug 27, 2015	Aug 27, 2015

What are the latest accounts for VERNA GROUP EQUITYCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Jan 03, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VERNA GROUP EQUITYCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for VERNA GROUP EQUITYCO LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Termination of appointment of Steven David Brewster as a director on Mar 14, 2025	1 pages	TM01

Jan 22, 2025	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

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

Dec 06, 2024	legacy	1 pages	AGREEMENT2

Aug 20, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Total exemption full accounts made up to Mar 31, 2023	62 pages	AA

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Aug 30, 2023	Confirmation statement made on Aug 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 17, 2023	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Mar 17, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2022	Appointment of Mr Alexander Weld Hodges as a director on Nov 17, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr Timothy David Wadhams as a director on Nov 17, 2022	2 pages	AP01

Aug 30, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

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

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	25 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Apr 30, 2021	All of the property or undertaking has been released from charge 097523170005	1 pages	MR05

Apr 30, 2021	All of the property or undertaking has been released from charge 097523170008	1 pages	MR05

Apr 30, 2021	All of the property or undertaking has been released from charge 097523170007	1 pages	MR05

Feb 03, 2021	Termination of appointment of Matthew Kerr Miller as a director on Aug 13, 2020	1 pages	TM01

Dec 24, 2020	Full accounts made up to Mar 31, 2020	46 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 16, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of VERNA GROUP EQUITYCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Richard Andrew 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Sep 30, 2021		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	England	British	1976-2	Coo	140773950001
HODGES, Alexander Weld 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Nov 17, 2022		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	England	American	1968-9	Chief Executive	303249470001
MORRIS, Nicola Spencer 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Nov 21, 2019		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	England	British	1978-3	Chief Financial Officer	264744050002
WADHAMS, Timothy David 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Nov 17, 2022		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	England	British	1974-2	Director	303250220001
BREWSTER, Steven David 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Feb 23, 2023	Mar 14, 2025	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Scotland	British	1974-8	Commercial Director	127184990002
FAZAKERLEY, Edmund 26 Spring Gardens M2 2AB Manchester Zenith Building	Oct 08, 2015	Feb 14, 2020	Director	26 Spring Gardens M2 2AB Manchester Zenith Building	England	British	1969-3	None	125160350002
LEES, Andrew 26 Spring Gardens M2 2AB Manchester Zenith Building	Oct 08, 2015	Feb 14, 2020	Director	26 Spring Gardens M2 2AB Manchester Zenith Building	England	British	1964-11	None	181196270001
MILLER, Matthew Kerr 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Aug 27, 2015	Aug 13, 2020	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	United Kingdom	British	1956-8	Director	179720330001
SAMUEL, John Andrew Walter 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Jan 01, 2016	Feb 14, 2020	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	England	British	1952-3	Chairman	130457350002
STEELE, James 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	Feb 14, 2020	Apr 14, 2022	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Verncare Chorley England	England	British	1967-1	Company Director	209099970002
WRIGHT, Paul Martin Folds Road BL1 2TX Bolton C/O Verna Group Lancashire United Kingdom	Aug 27, 2015	Jan 31, 2022	Director	Folds Road BL1 2TX Bolton C/O Verna Group Lancashire United Kingdom	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 VERNA GROUP EQUITYCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vienna Bidco Limited

Feb 14, 2020

Grosvenor Street

W1K 4QB London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12424293

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.

Palatine Private Equity Llp

Feb 12, 2018

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.

Palatine Private Equity Llp

Apr 06, 2016

26 Spring Gardens

M2 1AB Manchester

The Zenith Building

England

Yes

Legal Form	Limited Liability Partnership Incorporated In England & Wales
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.

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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