VERNACARE LIMITED
1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY- Active
- Private Limited Company
- Company No. 00796740
- Last Updated: 01 Mar 2024
Company Profile
VERNACARE LIMITED was incorporated on Wednesday, March 18, 1964 as a Private Limited Company with registered address in CHORLEY. VERNACARE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 60 years 7 months and 21 days.
| Name | VERNACARE LIMITED |
|---|---|
| Company number | 00796740 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Palatine Private Equity Llp Spring Gardens, M2 1AB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Verna Group International Limited Western Avenue, Buckshaw Village, PR7 7NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| VERNACARE LIMITED | 18 Mar 1964 |