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Verna Group Ipco Limited

10940702

active
Private Limited Company
england wales
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

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 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