VERNACARE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
VERNACARE INTERNATIONAL LIMITED
COMPANY NUMBER
06449040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17110 -
Manufacture of pulp
INCORPORATION DATE
10/12/2007
(17years old)
WEBSITE
www.vernacare.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2007
05/05/2023
VERNA GROUP INTERNATIONAL LIMITED
CHORLEY
PR7 7NB
Telephone: 01204529494
TPS: No
Folds Road
Bolton
Lancashire
BL1 2TX
Telephone: 529494
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley PR7 7NB
PR7 7NB
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 |
|---|---|---|
| VERNA GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FRONTIER NX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
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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 VERNACARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNACARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIENNA TOPCO LTD | N/A | N/A |
| VIENNA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FRONTIER NX LIMITED | Active - Accounts Filed | View Report |
| KESTER CAPITAL LLP | Active - Accounts Filed | View Report |
| GCP EUROPE GP1 LTD | Active - Accounts Filed | View Report |
| GCP EUROPE GP2 LTD | Active - Accounts Filed | View Report |
| VERNACARE HCS LIMITED | Non-Trading | View Report |
| VERNA GROUP IPCO LIMITED | Non-Trading | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE LIMITED | Active - Accounts Filed | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE EBT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Steven David Brewster (912718499) Appointed |
| 23/03/2023 | New Accounts filed |
| 16/12/2022 | New Board Member Alexander Weld Hodges (930324947) Appointed |
| 16/12/2022 | New Board Member Timothy David Wadhams (930325022) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | James Steele (920909997) has left the board |
| 28/04/2022 | Paul Martin Wright (919836258) has left the board |
| 21/02/2022 | Paul Martin Wright (918912164) has left the board |
| 27/01/2022 | New Board Member Richard Andrew Hall (914077395) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member James Steele (920909997) Appointed |
| 20/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Nicola Boulton (926474405) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 30/11/2015 | George Macdonald Kennedy (901445119) has left the board |
| 30/11/2015 | Dennis Eron Beeson (918203398) has left the board |
| 30/11/2015 | Nils Albert (918081197) has left the board |
| 18/08/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Paul Martin Wright (919836258) Appointed |
| 11/06/2015 | New Board Member Paul Martin Wright (918912164) Appointed |
| 11/06/2015 | Matthew Miller (918673814) has left the board |
| 09/04/2015 | New Board Member George Macdonald Kennedy (901445119) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 28/11/2014 | John Andrew Walter Samuel (913045735) has left the board |
| 24/06/2014 | Derek McIntyre (916495839) has left the board |
| 11/04/2014 | Adrian Lamb (917971983) has left the board |
| 11/04/2014 | New Company Secretary Matthew Miller (918673814) Appointed |
| 11/04/2014 | Adrian Geoffrey Lamb (904125580) has left the board |
| 08/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 25/10/2013 | New Board Member John Andrew Walter Samuel (913045735) Appointed |
| 25/10/2013 | John Samuel (918214281) has left the board |
| 18/10/2013 | Michael Kane O'Donnell (910703413) has left the board |
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