Verna Group Ipco Limited
10940702
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
director · Since 21/11/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 58
Also on 21 other boards
Former
director · Resigned 13/08/2020
director · Resigned 31/01/2022
director · Resigned 14/04/2022
director · Resigned 14/03/2025
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Vernacare Hcs Limited
1, Western Avenue, Chorley, PR7 7NB
Reg: 10940534 · Companies House · Private Company Limited By Shares
Notified 31/08/2017
Former PSCs
Palatine Private Equity Llp
Ceased 31/08/2017
Vernacare Hcs Limited
Ceased 31/08/2017
Change History
Active
Private Limited Company
VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
Filing History46 filings
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
change account reference date company previous shortened
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
incorporation company