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Verna Group Ipco Limited
10940702
active
Private Limited Company
england wales
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
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
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