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 small company made up to 31 March 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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07 May 2024 |
PSC05 |
Change of details for Verna Group International Limited as a person with significant control on 8 May 2023
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 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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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Timothy David Wadhams as a director on 17 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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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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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 small company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 13 July 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Mar 2021 |
MR01 |
Registration of charge 104036800002, created on 1 March 2021
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19 Oct 2020 |
AD01 |
Registered office address changed from Verncare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Block G Newbridge Road Industrial Estate Newbridge Road Blackwood NP12 2YN United Kingdom to Verncare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 19 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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05 Aug 2020 |
AP01 |
Appointment of Ms Nicola Boulton as a director on 20 July 2020
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23 Jul 2020 |
PSC02 |
Notification of Verna Group International Limited as a person with significant control on 10 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Frontier Medical Products Limited as a person with significant control on 10 July 2020
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