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Vernacare North America Limited

02141878

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 WESTERN AVENUE MATRIX PARK, CHORLEY, PR7 7NB
Incorporated 23/06/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Nicola Spencer Morris

director · Since 21/11/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 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

Former

Mr Richard Andrew Hall

director · Resigned 24/07/2026

Persons with Significant Control

Verna Group International Limited

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

1, Western Avenue, Chorley, PR7 7NB

Reg: 06449040 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Palatine Private Equity Llp

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/11/2025Registered 20/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/11/2025Registered 19/11/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/03/2021Registered 02/03/2021Satisfied 22/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/03/2021Registered 02/03/2021Satisfied 22/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 09/07/2020Registered 10/07/2020Satisfied 22/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 22/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/10/2019Registered 14/10/2019Satisfied 22/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 10/09/2019Registered 16/09/2019Satisfied 22/08/2025