Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERNACARE LIMITED

Company number 00796740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2015 MR04 Satisfaction of charge 007967400017 in full
29 Oct 2015 MR04 Satisfaction of charge 007967400016 in full
13 Oct 2015 MR01 Registration of charge 007967400019, created on 8 October 2015
09 Oct 2015 MR01 Registration of charge 007967400018, created on 8 October 2015
13 Aug 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 MR04 Satisfaction of charge 15 in full
10 Jun 2015 AP01 Appointment of Mr Paul Martin Wright as a director on 10 June 2015
10 Jun 2015 AP03 Appointment of Mr Paul Martin Wright as a secretary on 10 June 2015
10 Jun 2015 TM02 Termination of appointment of Matthew Miller as a secretary on 10 June 2015
03 Jun 2015 MR01 Registration of charge 007967400016, created on 26 May 2015
03 Jun 2015 MR01 Registration of charge 007967400017, created on 26 May 2015
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
09 Apr 2014 AP03 Appointment of Mr Matthew Miller as a secretary
09 Apr 2014 TM01 Termination of appointment of Adrian Lamb as a director
09 Apr 2014 TM02 Termination of appointment of Adrian Lamb as a secretary
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000,000
12 Dec 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 AP03 Appointment of Mr Adrian Lamb as a secretary
11 Jul 2013 AP01 Appointment of Mr Adrian Geoffrey Lamb as a director
11 Jul 2013 AP01 Appointment of Mr Matthew Miller as a director
11 Jul 2013 TM01 Termination of appointment of Linda Haslam as a director
11 Jul 2013 TM01 Termination of appointment of Christopher Attrill as a director
11 Jul 2013 TM02 Termination of appointment of Christopher Attrill as a secretary
06 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders