Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Vernacare International Chorley & Bolton Limited
- Incorporated
- 18 March 1964 (62 years)
- Previously known as
- Vernacare Limited (until 17 November 2025)Verna Group Limited (until 25 March 2003)Verna Limited (until 31 October 2002)Earlier: Vernacare Limited, Vernon & Company (Pulp Products) Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Audit exemption subsidiary
- Address
- 1 Western Avenue Matrix ParkBuckshaw VillageChorley
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
American
Born September 1968 (58)
Director · Appointed 17 November 2022
British
Born February 1974 (52)
Director · Appointed 21 November 2019
British
Born March 1978 (48)
Officer history (26 former)
24 July 2026
14 March 2025
23 February 2023
17 November 2022
17 November 2022
14 April 2022
31 January 2022
Resigned Wright, Paul Martin as Secretary
31 January 2022
30 September 2021
13 August 2020
14 February 2020
21 November 2019
10 June 2015
Appointed Wright, Paul Martin as Secretary
10 June 2015
10 June 2015
Resigned Miller, Matthew as Secretary
21 March 2014
21 March 2014
Appointed Miller, Matthew as Secretary
21 March 2014
Resigned Lamb, Adrian as Secretary
3 June 2013
3 June 2013
3 June 2013
3 June 2013
Appointed Lamb, Adrian as Secretary
3 June 2013
3 June 2013
29 February 2012
5 April 2005
5 April 2005
5 April 2005
5 April 2005
5 April 2005
5 April 2005
9 April 2003
9 April 2003
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
1 April 1997
31 March 1997
31 March 1997
Resigned Dunnett, Michael Leslie as Director
16 February 1994
8 December 1993
8 December 1993
Resigned Haw, Peter William as Director
31 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06449040
Former controllers (1)
6 April 2016
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 17 November 2025 | Certificate of change of name | |||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Accounts filing |
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