Vernacare North America Limited
02141878
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 21/11/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 30/09/2021
COO
BRITISH · ENGLAND · Age 50
Also on 19 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 57
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
Persons with Significant Control
Verna Group International Limited
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
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
PALATINE PRIVATE EQUITY LLP (AS LOAN NOTE SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)
LUCID TRUSTEE SERVICES LIMITED
HSBC BANK PLC
HSBC BANK PLC
TOSCAFUND GP LIMITED IN ITS CAPACITY AS SECURITY AGENT
TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS BANK PLC