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VERNA GROUP EQUITYCO LIMITED - Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom
Company Information
- Company registration number
- 09752317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Verncare 1 Western Avenue
- Matrix Park
- Buckshaw Village
- Chorley
- PR7 7NB
- England Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England UK
Management
- Managing Directors
- BOULTON, Nicola
- STEELE, James
- WRIGHT, Paul Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-27
- Age Of Company 2015-08-27 8 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Vienna Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT ADLER EQUITYCO LIMITED
- Filing of Accounts
- Due Date: 2023-01-03
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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VERNA GROUP EQUITYCO LIMITED Company Description
- VERNA GROUP EQUITYCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09752317. Its current trading status is "live". It was registered 2015-08-27. It was previously called PROJECT ADLER EQUITYCO LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Verncare 1 Western Avenue .
Get VERNA GROUP EQUITYCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verna Group Equityco Limited - Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom
- 2015-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERNA GROUP EQUITYCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09752317#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09752317#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09752317#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-charge-whole-release-with-charge-number (2021-04-30) - MR05
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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confirmation-statement-with-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
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mortgage-satisfy-charge-full (2020-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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change-to-a-person-with-significant-control (2019-04-24) - PSC05
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-group (2019-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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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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capital-allotment-shares (2018-09-05) - SH01
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resolution (2018-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-25) - CH01
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change-account-reference-date-company-previous-shortened (2017-01-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-group (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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accounts-with-accounts-type-group (2017-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-of-name-notice (2016-11-24) - CONNOT
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capital-allotment-shares (2016-11-21) - SH01
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resolution (2016-11-24) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-09) - SH08
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capital-allotment-shares (2015-11-09) - SH01
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resolution (2015-11-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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incorporation-company (2015-08-27) - NEWINC
