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VERNACARE NORTH AMERICA LIMITED - 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
Company Information
- Company registration number
- 02141878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Western Avenue Matrix Park
- Buckshaw Village
- Chorley
- PR7 7NB
- England 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England UK
Management
- Managing Directors
- BOULTON, Nicola
- BREWSTER, Steven David
- HALL, Richard Andrew
- HODGES, Alexander Weld
- WADHAMS, Timothy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-23
- Age Of Company 1987-06-23 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Verna Group International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERNACARE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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VERNACARE NORTH AMERICA LIMITED Company Description
- VERNACARE NORTH AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02141878. Its current trading status is "live". It was registered 1987-06-23. It was previously called VERNACARE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 1 Western Avenue Matrix Park .
Get VERNACARE NORTH AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vernacare North America Limited - 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
- 1987-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-12) - AA
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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accounts-with-accounts-type-dormant (2023-03-17) - AA
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certificate-change-of-name-company (2023-03-29) - CERTNM
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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mortgage-satisfy-charge-full (2020-03-22) - MR04
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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accounts-with-accounts-type-dormant (2019-02-22) - AA
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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resolution (2019-09-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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memorandum-articles (2019-09-25) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-21) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-dormant (2017-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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accounts-with-accounts-type-dormant (2015-01-13) - AA
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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termination-secretary-company-with-name (2014-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-secretary-company-with-name (2013-11-05) - TM02
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-dormant (2013-12-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-dormant (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 155(6)a
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accounts-with-accounts-type-full (2008-01-24) - AA
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-02-08) - 395
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-03-09) - 363s
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legacy (2005-07-05) - 403a
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-05-20) - 288a
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legacy (2004-03-04) - 363s
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accounts-with-accounts-type-full (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-04-05) - 395
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legacy (2003-03-28) - 287
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-full (2003-01-14) - AA
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legacy (2002-02-20) - 363s
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accounts-with-accounts-type-full (2002-01-09) - AA
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accounts-with-accounts-type-full (2001-01-28) - AA
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accounts-with-accounts-type-full (2000-01-13) - AA
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legacy (2000-03-01) - 363s
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legacy (1999-02-12) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
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accounts-with-accounts-type-full (1998-01-23) - AA
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legacy (1998-03-13) - 363s
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legacy (1998-04-02) - 288a
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legacy (1998-06-09) - 325a
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legacy (1998-06-09) - 325
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legacy (1998-06-18) - 353
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legacy (1998-06-18) - 353a
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legacy (1998-10-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-12) - 363s
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1996-02-26) - 363s
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accounts-with-accounts-type-full (1996-01-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-14) - 288
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accounts-with-accounts-type-full (1994-12-29) - AA
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accounts-with-accounts-type-full (1994-01-25) - AA
keyboard_arrow_right 1993
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legacy (1993-08-17) - 395
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accounts-with-accounts-type-full (1993-02-01) - AA
keyboard_arrow_right 1992
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resolution (1992-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-03-05) - AA
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legacy (1992-02-27) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-11) - 363a
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certificate-change-of-name-company (1991-06-06) - CERTNM
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accounts-with-accounts-type-full (1991-03-11) - AA
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legacy (1990-02-23) - 363
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accounts-with-accounts-type-full (1990-02-23) - AA
keyboard_arrow_right 1989
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legacy (1989-02-09) - 123
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resolution (1989-02-09) - RESOLUTIONS
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legacy (1989-02-28) - 363
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legacy (1989-04-19) - 288
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legacy (1989-02-28) - 288
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memorandum-articles (1989-03-10) - MEM/ARTS
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legacy (1989-03-20) - 288
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accounts-with-accounts-type-full (1989-02-28) - AA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 224
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incorporation-company (1987-06-23) - NEWINC
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certificate-change-of-name-company (1987-07-28) - CERTNM