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VERNACARE INTERNATIONAL LIMITED

Company number 06449040

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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)
08 Jan 2025	CH01	Director's details changed for Ms Nicola Boulton on 13 July 2024	View PDF Director's details changed for Ms Nicola Boulton on 13 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 52 pages (52 pages)
01 Aug 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 93 pages (93 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CERTNM	Company name changed verna group international LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	View PDF Company name changed verna group international LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mr Steven David Brewster as a director on 23 February 2023	View PDF Appointment of Mr Steven David Brewster as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Dec 2022	AP01	Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022	View PDF Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Timothy David Wadhams as a director on 17 November 2022	View PDF Appointment of Mr Timothy David Wadhams as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of James Steele as a director on 14 April 2022	View PDF Termination of appointment of James Steele as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM02	Termination of appointment of Paul Martin Wright as a secretary on 31 January 2022	View PDF Termination of appointment of Paul Martin Wright as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Paul Martin Wright as a director on 31 January 2022	View PDF Termination of appointment of Paul Martin Wright as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Richard Andrew Hall as a director on 30 September 2021	View PDF Appointment of Mr Richard Andrew Hall as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AD01	Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 14 July 2021	View PDF Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 14 July 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR01	Registration of charge 064490400013, created on 1 March 2021	View PDF Registration of charge 064490400013, created on 1 March 2021 - link opens in a new window - 67 pages (67 pages)
03 Feb 2021	TM01	Termination of appointment of Matthew Kerr Miller as a director on 13 August 2020	View PDF Termination of appointment of Matthew Kerr Miller as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AP01	Appointment of Mr James Steele as a director on 14 February 2020	View PDF Appointment of Mr James Steele as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MR01	Registration of charge 064490400012, created on 9 July 2020	View PDF Registration of charge 064490400012, created on 9 July 2020 - link opens in a new window - 69 pages (69 pages)
22 Mar 2020	MR04	Satisfaction of charge 064490400010 in full	View PDF Satisfaction of charge 064490400010 in full - link opens in a new window - 1 page (1 page)

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VERNACARE INTERNATIONAL LIMITED

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