VERNON-CARUS LIMITED
Non-Trading
General Information
NAME
VERNON-CARUS LIMITED
COMPANY NUMBER
00955553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/1969
(55 years and 5 months old)
WEBSITE
http://synergyhealthplc.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4EQ
Telephone: 01772744006
TPS: No
2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ
365 Four Oaks Road
Walton Summit Centre
Bamber Bridge
Preston, Lancashire
PR5 8AP
Ground Floor Stella
Swindon
Wiltshire
SN5 6NX
Matrix Park
1 Western Avenue
Buckshaw Village
Chorley, Lancashire
PR7 7NB
Telephone: 299900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERNON-CARUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNON-CARUS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about VERNON-CARUS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
13/12/1991 - 17/10/1997 (5 years and 10 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/12/1991 - 11/04/1997 (5 years and 3 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/12/1991 - 25/11/1993 (1 years and 11 months) Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMEDIX OPERATIONS INC | N/A | N/A |
| STE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOVER UK I LIMITED | Dormant | View Report |
| DOVER UK II LIMITED | Dormant | View Report |
| STE UK SUB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Lawrence Lincoln (927083902) has left the board |
| 21/06/2023 | New Board Member John Patrick Ubbing (929983767) Appointed |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Michael Joseph Tokich (920939558) has left the board |
| 12/10/2020 | New Board Member Michael Joseph Tokich (920939514) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Paul Lincoln (927083902) Appointed |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | Jonathan Paul Turner (918974163) has left the board |
| 12/09/2017 | Jonathan Paul Turner (915725197) has left the board |
| 12/09/2017 | New Board Member Peter John Rendle (921633720) Appointed |
| 14/07/2017 | Michael Joseph Tokich (920939522) has left the board |
| 14/07/2017 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 08/01/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 28/06/2016 | Gavin Hill (915089088) has left the board |
| 28/06/2016 | New Board Member Michael Joseph Tokich (920939522) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 10/03/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 31/07/2014 | Timothy Charles Mason (901231417) has left the board |
| 31/07/2014 | Timothy Charles Mason (918028376) has left the board |
| 31/07/2014 | New Company Secretary Jonathan Paul Turner (918974163) Appointed |
| 31/07/2014 | New Board Member Jonathan Paul Turner (915725197) Appointed |
| 28/03/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Company Secretary Timothy Charles Mason (918028376) Appointed |
| 05/08/2013 | David Riley Stubbins (900127827) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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