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Officers25

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

VERNACARE NORTH AMERICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1987 (37 years ago)

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Summary

NameVERNACARE NORTH AMERICA LIMITED
Historical names
  • VERNACARE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02141878
Incorporation Date23 Jun 1987 (37 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHORLEY, 1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, PR7 7NB

Officers

corporate

IndividualUnited Kingdom

VERNACARE INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

PALATINE PRIVATE EQUITY LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Boulton, Nicola

Director


Appointed on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Richard Andrew

Director


Appointed on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Molyneaux, David Stewart

Secretary


Appointed on27 Mar 1998

Resigned on05 Apr 2005

individual

IndividualUnited Kingdom

Lamb, Adrian

Secretary


Appointed on03 Jun 2013

Resigned on21 Mar 2014

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Events

Old value

29 Mar 2023

Name changeVERNACARE INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Termination director company with name termination dateTM01View
05 May 2022Confirmation statement with no updatesCS01View
05 May 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges18
  • Outstanding6
  • Satisfied12

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Frequently asked questions

Where is VERNACARE NORTH AMERICA LIMITED's headquarters?

VERNACARE NORTH AMERICA LIMITED's headquarters is located at ENGLAND, CHORLEY, 1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, PR7 7NB

What is VERNACARE NORTH AMERICA LIMITED's industry?

VERNACARE NORTH AMERICA LIMITED is in the industry of Activities of head offices

What year was VERNACARE NORTH AMERICA LIMITED started?

VERNACARE NORTH AMERICA LIMITED was started in 1987

Sources: Companies House