VERNA GROUP EQUITYCO LIMITED - BUCKSHAW VILLAGE
Company Profile | Company Filings |
Overview
VERNA GROUP EQUITYCO LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
VERNA GROUP EQUITYCO LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.
VERNA GROUP EQUITYCO LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.
VERNA GROUP EQUITYCO LIMITED - BUCKSHAW VILLAGE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 4 | 31/03/2023 | 03/01/2025 |
Registered Office
VERNCARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ADLER EQUITYCO LIMITED (until 24/11/2016)
PROJECT ADLER EQUITYCO LIMITED (until 24/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID WADHAMS | Feb 1974 | British | Director | 2022-11-17 | CURRENT |
MR ALEXANDER WELD HODGES | Sep 1968 | American | Director | 2022-11-17 | CURRENT |
RICHARD ANDREW HALL | Feb 1976 | British | Director | 2021-09-30 | CURRENT |
MR STEVEN DAVID BREWSTER | Aug 1974 | British | Director | 2023-02-23 | CURRENT |
MS NICOLA BOULTON | Mar 1978 | British | Director | 2019-11-21 | CURRENT |
MR JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 2016-01-01 UNTIL 2020-02-14 | RESIGNED |
MR PAUL MARTIN WRIGHT | Nov 1961 | British | Director | 2015-08-27 UNTIL 2022-01-31 | RESIGNED |
MR JAMES STEELE | Jan 1967 | British | Director | 2020-02-14 UNTIL 2022-04-14 | RESIGNED |
MR MATTHEW KERR MILLER | Aug 1956 | British | Director | 2015-08-27 UNTIL 2020-08-13 | RESIGNED |
MR ANDREW LEES | Nov 1964 | British | Director | 2015-10-08 UNTIL 2020-02-14 | RESIGNED |
EDMUND FAZAKERLEY | Mar 1969 | British | Director | 2015-10-08 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vienna Bidco Limited | 2020-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Palatine Private Equity Llp | 2018-02-12 - 2020-02-14 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Palatine Private Equity Llp | 2016-04-06 - 2018-02-12 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |