Menna Overview
Here’s a quick overview of VERNA GROUP IPCO LIMITED 👀 — a Buckshaw Village, Chorley based business that started in 2017.
VERNA GROUP IPCO LIMITED
- Company statusactive
- Company No10940702
- Age8 years 11 months Incorporated 31 August 2017
- Officers4
Address
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
VERNA GROUP IPCO LIMITED is an active company incorporated on 31 August 2017 and based in Buckshaw Village, Chorley, England. The company was registered 9 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
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 Dormant
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 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 11 Oct 2019
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 |
|---|---|---|
| Vernacare Hcs Limited | 31 Aug 2017 | |
| Palatine Private Equity Llp | 31 Aug 2017 | |
| Vernacare Hcs Limited | 31 Aug 2017 |
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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, 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, 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, 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.
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, 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.
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, 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, 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.
MORRIS, Nicola Spencer are mutual persons.
MILLER, Matthew Kerr are mutual persons.
MILLER, Matthew Kerr are mutual persons.
MILLER, Matthew Kerr are mutual persons.
MILLER, Matthew Kerr 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.
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 IPCO LIMITED 👀 — a Buckshaw Village, Chorley based business that started in 2017.