Vernacare Ebt Trustee Limited is a private limited company that can be found at 1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB. Incorporated on 2018-02-12, 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 classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Western Avenue Matrix Park |
| Office Address2 | Buckshaw Village |
| Town | Chorley |
| Post code | PR7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 11199170 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 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 persons with significant control who own or control the company includes 2 names. As BizStats established, there is Verna Group Equityco Limited from Chorley, England. This PSC is classified 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 one in the persons with significant control register is Palatine Private Equity Llp that put Manchester, United Kingdom as the address. 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.
Verna Group Equityco 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 | 09752317 |
| Notified on | 12 February 2018 |
| 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, Lancashire, M2 1AB, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Registrable Relevant Legal Entity (Rle) |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | Oc315480 |
| Notified on | 12 February 2018 |
| Ceased on | 12 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (9 pages) |
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