VERNACARE HCS LIMITED
1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY- Active
- Private Limited Company
- Company No. 10940534
- Last Updated: 01 Mar 2024
Company Profile
VERNACARE HCS LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in CHORLEY. VERNACARE HCS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 2 months and 12 days.
| Name | VERNACARE HCS LIMITED |
|---|---|
| Company number | 10940534 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| 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 |
|---|---|
| Verna Group International Limited BL1 2TX |
Dates: Thursday, August 31, 2017 - Thursday, August 31, 2017
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: Thursday, August 31, 2017 - Thursday, August 31, 2017
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: Thursday, August 31, 2017 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VERNACARE HCS LIMITED | 31 Aug 2017 |