VERNACARE NORTH AMERICA LIMITED
1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY PR7 7NB- Active
- Private Limited Company
- Company No. 02141878
- Last Updated: 01 Mar 2024
Company Profile
VERNACARE NORTH AMERICA LIMITED was incorporated on Tuesday, June 23, 1987 as a Private Limited Company with registered address in CHORLEY. VERNACARE NORTH AMERICA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 8 months and 3 days.
| Name | VERNACARE NORTH AMERICA LIMITED |
|---|---|
| Company number | 02141878 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY PR7 7NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| VERNACARE NORTH AMERICA LIMITED | 23 Jun 1987 |
| VERNACARE INTERNATIONAL LIMITED | 29 Mar 2023 |