Verna Group Ipco Limited

10940702

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERNACARE 1 WESTERN AVENUE, BUCKSHAW VILLAGE, PR7 7NB

Incorporated 31/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Ms Nicola Spencer Morris

director · Since 21/11/2019

CHIEF FINANCIAL OFFICER

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 Hcs Limited

75–100% shares

75–100% votes

Appoint directors

1, Western Avenue, Chorley, PR7 7NB

Reg: 10940534 · Companies House · Private Company Limited By Shares

Notified 31/08/2017

Former PSCs

Vernacare Hcs Limited

Ceased 31/08/2017

Palatine Private Equity Llp

Ceased 31/08/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 20/11/2017Registered 28/11/2017Satisfied 11/10/2019

Charge

satisfied

HSBC BANK PLC

Created 20/11/2017Registered 24/11/2017Satisfied 11/10/2019

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/11/2017Registered 22/11/2017Satisfied 06/01/2020

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 20/11/2017Registered 21/11/2017Satisfied 10/10/2019