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VERNACARE LIMITED

Company number 00796740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2020 MR01 Registration of charge 007967400024, created on 14 February 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Ms Nicola Boulton as a director on 21 November 2019
11 Oct 2019 MR04 Satisfaction of charge 007967400021 in full
11 Oct 2019 MR04 Satisfaction of charge 007967400020 in full
10 Oct 2019 MR04 Satisfaction of charge 007967400018 in full
25 Sep 2019 MA Memorandum and Articles of Association
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2019 MR01 Registration of charge 007967400023, created on 10 September 2019
11 Sep 2019 MR01 Registration of charge 007967400022, created on 10 September 2019
18 Apr 2019 PSC02 Notification of Verna Group International Limited as a person with significant control on 6 April 2016
18 Apr 2019 PSC07 Cessation of Palatine Private Equity Llp as a person with significant control on 6 April 2016
18 Apr 2019 MR04 Satisfaction of charge 007967400019 in full
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Jan 2019 AD01 Registered office address changed from Folds Road Bolton Lancashire BL1 2TX to 1 Western Avenue Matrix Park Buckshaw Village Chorley on 29 January 2019
24 Dec 2018 AA Full accounts made up to 1 April 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Nov 2017 MR01 Registration of charge 007967400021, created on 20 November 2017
22 Nov 2017 MR01 Registration of charge 007967400020, created on 20 November 2017
14 Aug 2017 AA Full accounts made up to 2 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Full accounts made up to 3 April 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,000
03 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000,000
29 Oct 2015 MR04 Satisfaction of charge 14 in full