VERNA GROUP EQUITYCO LIMITED
Active - Accounts Filed
General Information
NAME
VERNA GROUP EQUITYCO LIMITED
COMPANY NUMBER
09752317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
www.vernacare.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/08/2015
24/11/2016
PROJECT ADLER EQUITYCO LIMITED
CHORLEY
PR7 7NB
C/O Gateley Plc
Ship Canal House
Manchester
M2 4WU
Verncare 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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERNA GROUP EQUITYCO 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 VERNA GROUP EQUITYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNA GROUP EQUITYCO 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 (5years) 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 (2years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/09/2023 | 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 |
| 03/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | James Steele (920909997) 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 |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | Andrew Lees (918119627) has left the board |
| 21/02/2020 | New Board Member James Steele (920909997) Appointed |
| 21/02/2020 | Edmund Fazakerley (912516035) has left the board |
| 21/02/2020 | John Andrew Walter Samuel (913045735) has left the board |
| 20/12/2019 | New Accounts filed |
| 28/11/2019 | New Board Member Nicola Boulton (926474405) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | New Accounts filed |
| 19/07/2017 | John Andrew Walter Samuel (923515672) has left the board |
| 19/07/2017 | New Board Member John Andrew Walter Samuel (913045735) Appointed |
| 12/07/2017 | New Board Member John Andrew Walter Samuel (923515672) Appointed |
| 03/02/2017 | New Accounts filed |
| 05/11/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 30/11/2015 | New Board Member Andrew Lees (918119627) Appointed |
| 30/11/2015 | New Board Member Edmund Fazakerley (912516035) Appointed |
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