VERNA GROUP BIDCO LIMITED - CHORLEY


Company Profile Company Filings

Overview

VERNA GROUP BIDCO LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
VERNA GROUP BIDCO LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753431. The accounts status is FULL and accounts are next due on 03/01/2025.

VERNA GROUP BIDCO LIMITED - CHORLEY

This company is listed in the following categories:
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

1 WESTERN AVENUE MATRIX PARK
CHORLEY
PR7 7NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ADLER BIDCO LIMITED (until 10/11/2016)

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 PAUL MARTIN WRIGHT Nov 1961 British Director 2015-08-28 UNTIL 2022-01-31 RESIGNED
MR ANDREW LEES Nov 1964 British Director 2019-09-03 UNTIL 2020-02-14 RESIGNED
MR MATTHEW KERR MILLER Aug 1956 British Director 2015-08-28 UNTIL 2020-08-13 RESIGNED
EDMUND FAZAKERLEY Mar 1969 British Director 2019-09-03 UNTIL 2020-02-14 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2020-02-14 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2016-04-06 - 2016-04-06 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Verna Group Equityco Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VERNACARE NORTH AMERICA LIMITED CHORLEY ENGLAND Active DORMANT 70100 - Activities of head offices
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VGH ACQUISITIONS (HOLDINGS) LIMITED LANCASHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VGH ACQUISITIONS (2007) LIMITED LANCASHIRE Dissolved... DORMANT 70100 - Activities of head offices
VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED LANCASHIRE Dissolved... DORMANT 70100 - Activities of head offices
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THE WRIGHT SHOES LTD HIGH PEAK ENGLAND Dissolved... MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
ENSCO 1089 LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
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COOPER TOPCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER BIDCO LIMITED WARRINGTON ENGLAND Active FULL 99999 - Dormant Company
VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE HCS LIMITED CHORLEY ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP IPCO LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE EBT TRUSTEE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALATINE PRIVATE EQUITY LLP MANCHESTER ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.R.B. INDUSTRIAL SERVICES LIMITED CHORLEY Active DORMANT 74990 - Non-trading company
AQUAJET MACHINING SYSTEMS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
THIS EARTH LTD CHORLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP IPCO LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
FULFILMENTCROWD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TUNBROOK HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
AREETCHA LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TRIBAL CREATORS LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company