Menna Overview
Here’s a quick overview of VERNA GROUP EQUITYCO LIMITED 👀 — a Buckshaw Village, Chorley based business that started in 2015.
VERNA GROUP EQUITYCO LIMITED
- Company statusactive
- Company No09752317
- Age10 years 11 months Incorporated 27 August 2015
- Officers4
Address
Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
VERNA GROUP EQUITYCO LIMITED is an active company incorporated on 27 August 2015 and based in Buckshaw Village, Chorley, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 3 April 2026. Next accounts due by 3 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Legacy
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 30 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Richard Andrew | director | Feb 1976 | 30 Sept 2021 |
| HODGES, Alexander Weld | director | Sep 1968 | 17 Nov 2022 |
| MORRIS, Nicola Spencer | director | Mar 1978 | 21 Nov 2019 |
| WADHAMS, Timothy David | director | Feb 1974 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vienna Bidco Limited | 14 Feb 2020 | |
| Palatine Private Equity Llp | 12 Feb 2018 | |
| Palatine Private Equity Llp | 06 Apr 2016 |
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HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
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HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, MILLER, Matthew Kerr, STEELE, James, WRIGHT, Paul Martin are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
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HALL, Richard Andrew, HODGES, Alexander Weld, MORRIS, Nicola Spencer, WADHAMS, Timothy David, BREWSTER, Steven David, STEELE, James are mutual persons.
MORRIS, Nicola Spencer are mutual persons.
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FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
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SAMUEL, John Andrew Walter are mutual persons.
STEELE, James are mutual persons.
STEELE, James are mutual persons.
STEELE, James are mutual persons.
STEELE, James are mutual persons.
STEELE, James are mutual persons.
STEELE, James are mutual persons.
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Here’s a quick overview of VERNA GROUP EQUITYCO LIMITED 👀 — a Buckshaw Village, Chorley based business that started in 2015.