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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 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

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