VERNA GROUP IPCO LIMITED

Overview

Company Name	VERNA GROUP IPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10940702
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2017

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 IPCO LIMITED?

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

Where is VERNA GROUP IPCO LIMITED located?

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

What are the latest accounts for VERNA GROUP IPCO 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 VERNA GROUP IPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for VERNA GROUP IPCO 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 08, 2025	Director's details changed for Ms Nicola Boulton on Jul 13, 2024	2 pages	CH01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

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

Jan 12, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 27, 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	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

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 27, 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

Apr 26, 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	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Registered office address changed from 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on Jul 13, 2021	1 pages	AD01

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

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 10, 2020	Appointment of Mr James Steele as a director on Feb 14, 2020	2 pages	AP01

Sep 03, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Satisfaction of charge 109407020002 in full	1 pages	MR04

Dec 16, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Nov 26, 2019	Appointment of Ms Nicola Boulton as a director on Nov 21, 2019	2 pages	AP01

Oct 11, 2019	Satisfaction of charge 109407020003 in full	4 pages	MR04

View All Filings

Who are the officers of VERNA GROUP IPCO 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 Vernacare Chorley England	Sep 30, 2021		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	England	British	1976-2	Coo	140773950001
HODGES, Alexander Weld 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Nov 17, 2022		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	England	American	1968-9	Chief Executive	303249470001
MORRIS, Nicola Spencer 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Nov 21, 2019		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	England	British	1978-3	Chief Financial Officer	264744050002
WADHAMS, Timothy David 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Nov 17, 2022		Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	England	British	1974-2	Director	303250220001
BREWSTER, Steven David 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Feb 23, 2023	Mar 14, 2025	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Scotland	British	1974-8	Commercial Director	127184990002
MILLER, Matthew Kerr Matrix Park Buckshaw Village PR7 7NB Chorley 1 Western Avenue Pr7 7nb England	Aug 31, 2017	Aug 13, 2020	Director	Matrix Park Buckshaw Village PR7 7NB Chorley 1 Western Avenue Pr7 7nb England	United Kingdom	British	1956-8	Company Director	179720330001
STEELE, James 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Feb 14, 2020	Apr 14, 2022	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	England	British	1967-1	Ceo	209099970002
WRIGHT, Paul Martin 1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley England	Aug 31, 2017	Jan 31, 2022	Director	1 Western Avenue Matrix Park PR7 7NB Buckshaw Village Vernacare Chorley 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 VERNA GROUP IPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vernacare Hcs Limited

Aug 31, 2017

BL1 2TX Bolton

Folds Road

Lancashire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	10940534

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

Aug 31, 2017

Spring Gardens

M2 1AB Manchester

The Zenith Building

England

Yes

Legal Form	Registrable Relevant Legal Entity (Rle)
Country Registered	England
Legal Authority	Limited Liability Partnerships 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.

Vernacare Hcs Limited

Aug 31, 2017

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	10940534

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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