VERNACARE EBT TRUSTEE LIMITED

Company number 11199170

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
29 Mar 2023	AP01	Appointment of Mr Steven David Brewster as a director on 23 February 2023	(2 pages)
20 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
08 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
13 Dec 2022	AP01	Appointment of Mr Timothy David Wadhams as a director on 17 November 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of James Steele as a director on 14 April 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Paul Martin Wright as a director on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Richard Andrew Hall as a director on 30 September 2021	(2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
26 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Matthew Kerr Miller as a director on 13 August 2020	(1 page)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
10 Sep 2020	AP01	Appointment of Mr James Steele as a director on 14 February 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
26 Nov 2019	AP01	Appointment of Ms Nicola Boulton as a director on 21 November 2019	(2 pages)
11 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
09 Sep 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 12 February 2018	(1 page)
18 Apr 2019	PSC02	Notification of Verna Group Equityco Limited as a person with significant control on 12 February 2018	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
28 Jan 2019	AD01	Registered office address changed from C/O Vernacare Limited Folds Road Bolton Lancashire BL1 2TX United Kingdom to 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 28 January 2019	(1 page)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 1	(52 pages)