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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05 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Nicola Boulton on 13 July 2024
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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19 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
MR01 |
Registration of charge 051022760001, created on 28 November 2024
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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17 Jun 2024 |
AD01 |
Registered office address changed from Unit F Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE to Vernacare 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 17 June 2024
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02 Jan 2024 |
PSC02 |
Notification of Vernacare International Limited as a person with significant control on 2 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Ruth Margaret Morren as a person with significant control on 2 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Duncan Douglas Morren as a person with significant control on 2 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Ruth Margaret Morren as a director on 2 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Duncan Douglas Morren as a director on 2 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Duncan Douglas Morren as a secretary on 2 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Alex Hodges as a director on 2 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Nicola Boulton as a director on 2 December 2023
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05 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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