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Vernacare International Blackwood Limited

00869871

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VERNACARE NO 1 WESTERN AVENUE, CHORLEY, PR7 7NB
Incorporated 27/01/1966

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

22290
Manufacture of other plastic products
32500
Manufacture of medical and dental instruments and supplies

Officers

Ms Nicola Spencer Morris

director · Since 20/07/2020

CFO

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Richard Andrew Hall

director · Since 30/09/2021

COO

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Persons with Significant Control

Vernacare International Limited

75–100% shares
75–100% votes
Appoint directors

1, Western Avenue, Chorley, PR7 7NB

Reg: 06449040 · Companies House · Private Limited Company

Notified 10/07/2020

Former PSCs

Frontier Medical Products Limited

Ceased 10/07/2020

Charges0 outstanding

Charge
satisfied

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/03/2016Registered 30/03/2016Satisfied 10/07/2020
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satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/07/2014Registered 05/08/2014Satisfied 10/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 10/07/2014Registered 14/07/2014Satisfied 10/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2014Registered 01/03/2014Satisfied 10/07/2020
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2013Registered 13/12/2013Satisfied 10/07/2020
charge
satisfied

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Created 31/05/2006Registered 07/06/2006Satisfied 10/04/2015
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Created 09/10/1986Registered 20/10/1986Satisfied 11/01/2000
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Created 20/01/1982Registered 23/01/1982Satisfied 18/02/1993
charge
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Created 24/04/1978Registered 03/05/1978Satisfied 10/04/2015