Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Vernacare International Limited
- Incorporated
- 10 December 2007 (18 years)
- Previously known as
- Verna Group International Limited (until 5 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290) Manufacture of medical and dental instruments and supplies (32500)Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Vernacare 1 Western AvenueMatrix ParkBuckshaw VillagePR7 7NB
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born September 1972 (54)
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 (23 former)
16 September 2026
24 July 2026
14 March 2025
23 February 2023
17 November 2022
17 November 2022
14 April 2022
31 January 2022
31 January 2022
Resigned Wright, Paul Martin as Secretary
30 September 2021
13 August 2020
14 February 2020
21 November 2019
8 October 2015
8 October 2015
Resigned Beeson, Dennis Eron as Director
8 October 2015
26 May 2015
26 May 2015
Resigned Miller, Matthew as Secretary
26 May 2015
Appointed Wright, Paul Martin as Secretary
14 November 2014
12 August 2014
22 May 2014
21 March 2014
21 March 2014
Resigned Lamb, Adrian as Secretary
21 March 2014
Appointed Miller, Matthew as Secretary
16 October 2013
16 October 2013
1 July 2013
Resigned Norris, Anthony as Director
3 June 2013
3 June 2013
3 June 2013
Appointed Lamb, Adrian as Secretary
3 June 2013
3 June 2013
3 June 2013
20 December 2012
17 December 2012
Appointed Beeson, Dennis Eron as Director
17 December 2012
17 September 2012
1 April 2012
Appointed Norris, Anthony as Director
31 March 2012
Resigned Grootswagers, Maarten as Director
29 February 2012
28 November 2011
28 February 2011
8 January 2011
21 January 2010
Appointed Grootswagers, Maarten as Director
21 January 2010
2 February 2008
10 December 2007
10 December 2007
10 December 2007
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. 09753431
Holdings 7
Companies where Vernacare International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | |||
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 19 November 2025 | Registration of a charge | |||
| 29 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 August 2025 | Satisfaction of a charge in full |
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