VERNACARE INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 06449040 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2007 |
| Age | 16 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
VERNACARE INTERNATIONAL LIMITED is an active private limited company with number 06449040. It was incorporated 16 years, 6 months, 8 days ago, on 10 December 2007. The company address is Vernacare 1 Western Avenue Vernacare 1 Western Avenue, Buckshaw Village, PR7 7NB, Chorley, England.
Company Fillings
Accounts with accounts type group
Date: 07 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Certificate change of name company
Date: 05 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed verna group international LIMITED\certificate issued on 05/05/23
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David Brewster
Appointment date: 2023-02-23
Documents
Accounts with accounts type group
Date: 17 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-17
Officer name: Mr Alexander Weld Hodges
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-17
Officer name: Mr Timothy David Wadhams
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: James Steele
Documents
Termination secretary company with name termination date
Date: 26 Apr 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-31
Officer name: Paul Martin Wright
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Wright
Termination date: 2022-01-31
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Andrew Hall
Appointment date: 2021-09-30
Documents
Accounts with accounts type group
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
New address: Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB
Change date: 2021-07-14
Old address: 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB England
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064490400013
Charge creation date: 2021-03-01
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-13
Officer name: Matthew Kerr Miller
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Steele
Appointment date: 2020-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-09
Charge number: 064490400012
Documents
Mortgage satisfy charge full
Date: 22 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064490400010
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064490400011
Charge creation date: 2020-02-14
Documents
Accounts with accounts type group
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-21
Officer name: Ms Nicola Boulton
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064490400008
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064490400007
Documents
Mortgage satisfy charge full
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064490400005
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 10 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064490400010
Charge creation date: 2019-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2019
Action Date: 10 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064490400009
Charge creation date: 2019-09-10
Documents
Notification of a person with significant control
Date: 18 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Verna Group Bidco Limited
Documents
Cessation of a person with significant control
Date: 18 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Palatine Private Equity Llp
Documents
Mortgage satisfy charge full
Date: 18 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064490400006
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB
Old address: Folds Road Bolton Lancashire BL1 2TX
Change date: 2019-01-28
Documents
Accounts with accounts type group
Date: 23 Dec 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 20 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064490400008
Charge creation date: 2017-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2017
Action Date: 20 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-20
Charge number: 064490400007
Documents
Accounts with accounts type group
Date: 14 Aug 2017
Action Date: 02 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-02
Documents
Capital name of class of shares
Date: 11 Apr 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type group
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: George Macdonald Kennedy
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: Nils Albert
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: Dennis Eron Beeson
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064490400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2015
Action Date: 08 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-08
Charge number: 064490400006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2015
Action Date: 08 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-08
Charge number: 064490400005
Documents
Accounts with accounts type group
Date: 13 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 26 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person secretary company with name date
Date: 09 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Martin Wright
Appointment date: 2015-05-26
Documents
Termination secretary company with name termination date
Date: 09 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Miller
Termination date: 2015-05-26
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr Paul Martin Wright
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2015
Action Date: 26 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064490400004
Charge creation date: 2015-05-26
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Capital : 187,047.93 GBP
Date: 2015-05-08
Documents
Resolution
Date: 19 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 May 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 May 2015
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Macdonald Kennedy
Appointment date: 2014-11-14
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Accounts with accounts type group
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Walter Samuel
Termination date: 2014-08-12
Documents
Termination director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Mcintyre
Documents
Appoint person secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Miller
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Lamb
Documents
Termination secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Lamb
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 10 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-10
Documents
Accounts with accounts type group
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 16 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Samuels
Change date: 2013-10-16
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael O'donnell
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Samuels
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-15
Officer name: Mr Dennis Beeson
Documents
Appoint person director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Albert
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Beeson
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Miller
Documents
Appoint person secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Lamb
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Geoffrey Lamb
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Attrill
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Haslam
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Norris
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Attrill
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Attrill
Documents
Termination director company
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 10 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-10
Documents
Termination director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Walters
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Walters
Documents
Resolution
Date: 09 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Norris
Documents
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