Vernacare Ebt Trustee Limited

11199170

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

1 WESTERN AVENUE MATRIX PARK, CHORLEY, PR7 7NB

Incorporated 12/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Nicola Spencer Morris

director · Since 21/11/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 58

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mrs Charlotte Catherine Butterfield Bourne

director · Since 16/09/2026

BRITISH · ENGLAND · Age 54

Former

Mr Richard Andrew Hall

director · Resigned 24/07/2026

Persons with Significant Control

Verna Group Equityco Limited

75–100% shares

75–100% votes

Appoint directors

1, Western Avenue, Chorley, PR7 7NB

Reg: 09752317 · Companies House · Private Company Limited By Shares

Notified 12/02/2018

Former PSCs

Palatine Private Equity Llp

Ceased 12/02/2018