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VERNACARE INTERNATIONAL LIMITED - 1 Western Avenue Buckshaw Village, Matrix Park, Chorley, PR7 7NB, United Kingdom
Company Information
- Company registration number
- 06449040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Western Avenue Buckshaw Village
- Matrix Park
- Chorley
- PR7 7NB
- England 1 Western Avenue Buckshaw Village, Matrix Park, Chorley, PR7 7NB, England UK
Management
- Managing Directors
- BOULTON, Nicola
- WRIGHT, Paul Martin
- STEELE, James
- Company secretaries
- WRIGHT, Paul Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-10
- Age Of Company 2007-12-10 16 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Verna Group Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
✓
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VERNACARE INTERNATIONAL LIMITED Company Description
- VERNACARE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06449040. Its current trading status is "live". It was registered 2007-12-10. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at 1 Western Avenue Buckshaw Village .
Get VERNACARE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vernacare International Limited - 1 Western Avenue Buckshaw Village, Matrix Park, Chorley, PR7 7NB, United Kingdom
- 2007-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06449040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06449040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06449040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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mortgage-satisfy-charge-full (2020-03-22) - MR04
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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resolution (2019-09-25) - RESOLUTIONS
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memorandum-articles (2019-09-25) - MA
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-group (2019-12-16) - AA
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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resolution (2017-04-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-04-11) - SH10
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capital-name-of-class-of-shares (2017-04-11) - SH08
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accounts-with-accounts-type-group (2017-08-14) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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confirmation-statement-with-updates (2017-02-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-group (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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capital-variation-of-rights-attached-to-shares (2015-05-19) - SH10
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capital-name-of-class-of-shares (2015-05-19) - SH08
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resolution (2015-05-19) - RESOLUTIONS
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capital-allotment-shares (2015-05-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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mortgage-satisfy-charge-full (2015-06-26) - MR04
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accounts-with-accounts-type-group (2015-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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resolution (2015-11-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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termination-director-company-with-name (2014-04-09) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-group (2013-12-12) - AA
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change-person-director-company-with-change-date (2013-10-16) - CH01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-group (2013-01-05) - AA
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resolution (2013-01-09) - RESOLUTIONS
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memorandum-articles (2013-01-09) - MEM/ARTS
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company (2013-01-15) - TM01
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termination-secretary-company-with-name (2013-07-11) - TM02
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termination-director-company-with-name (2013-01-11) - TM01
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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appoint-person-director-company-with-name (2013-10-11) - AP01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-06) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-05-30) - TM01
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change-sail-address-company-with-old-address (2011-02-15) - AD02
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appoint-person-director-company-with-name (2011-11-30) - AP01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-13) - AD02
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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capital-allotment-shares (2010-01-22) - SH01
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statement-of-companys-objects (2010-01-22) - CC04
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accounts-with-accounts-type-group (2010-01-22) - AA
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resolution (2010-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-03) - AP01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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accounts-with-accounts-type-group (2010-08-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-27) - AA
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legacy (2009-01-06) - 363a
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keyboard_arrow_right 2008
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resolution (2008-02-12) - RESOLUTIONS
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legacy (2008-09-22) - 88(2)
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legacy (2008-02-08) - 395
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legacy (2008-02-12) - 123
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-18) - 288a
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legacy (2008-02-19) - 122
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legacy (2008-04-17) - 225
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legacy (2008-09-06) - 395
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keyboard_arrow_right 2007
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incorporation-company (2007-12-10) - NEWINC
