Vernacare HCS Limited

Active10940534 Private limited company

Incorporated: 31 August 2017 (9 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Timothy David Wadhams
Alexander Weld Hodges
Nicola Spencer Morris

list may be incomplete
Owned by: Verna Group International Limited
Accounts type: Dormant
Address: 1 Western Avenue Matrix Park
Buckshaw Village
Chorley

Officers

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022

British

Born February 1974 (52)

Director · Appointed 17 November 2022

American

Born September 1968 (58)

Director · Appointed 21 November 2019

British

Born March 1978 (48)

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2017

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

Companies where Vernacare HCS Limited is registered as a person with significant control

Owns 75–100% of shares

Active

Former controllers (2)

31 August 2017

Ceased Palatine Private Equity LLP — Owns 50–75% of shares

31 August 2017

Ceased Verna Group International Limited — Owns 75–100% of shares

Date	Description	Made Up To
15 September 2026	Confirmation statement with no updates	20 August 2026
3 August 2026	Termination of appointment of a director
29 September 2025	Accounts for a dormant company	31 March 2025
15 September 2025	Confirmation statement with no updates	20 August 2025
22 August 2025	Satisfaction of a charge in full