Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CH01 |
Director's details changed for Ms Nicola Boulton on 13 July 2024
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03 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of Mr Steven David Brewster as a director on 23 February 2023
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29 Mar 2023 |
CERTNM |
Company name changed vernacare international LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Timothy David Wadhams as a director on 17 November 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of James Steele as a director on 14 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 May 2022 |
TM02 |
Termination of appointment of Paul Martin Wright as a secretary on 31 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Paul Martin Wright as a director on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Richard Andrew Hall as a director on 30 September 2021
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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02 Mar 2021 |
MR01 |
Registration of charge 021418780017, created on 1 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 021418780018, created on 1 March 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Matthew Kerr Miller as a director on 13 August 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr James Steele as a director on 14 February 2020
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10 Jul 2020 |
MR01 |
Registration of charge 021418780016, created on 9 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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22 Mar 2020 |
MR04 |
Satisfaction of charge 021418780013 in full
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