Verna Group Ipco Limited is a private limited company registered at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village PR7 7NB. Incorporated on 2017-08-31, this 6-year-old company is run by 5 directors.
Director Steven B., appointed on 23 February 2023. Director Timothy W., appointed on 17 November 2022. Director Alexander H., appointed on 17 November 2022.
The company is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
The last confirmation statement was sent on 2023-08-27 and the deadline for the next filing is 2024-09-10. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Vernacare 1 Western Avenue |
| Office Address2 | Matrix Park |
| Town | Buckshaw Village |
| Post code | PR7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 10940702 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 21 November 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Vernacare Hcs Limited from Chorley, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vernacare Hcs Limited that put Bolton, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Palatine Private Equity Llp, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a registrable relevant legal entity (rle)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Vernacare Hcs Limited
1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10940534 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vernacare Hcs Limited
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 10940534 |
| Notified on | 31 August 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
The Zenith Building Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Registrable Relevant Legal Entity (Rle) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 31 August 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, January 2024 |
accounts | Free Download (8 pages) |
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