Verna Group Ipco Limited (Companies House Registration Number 10940702) is a private limited company created on 2017-08-31 originating in England. The enterprise is registered at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village PR7 7NB. Verna Group Ipco Limited operates SIC: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name Verna Group Ipco Limited
Number 10940702
Date of Incorporation: 31st August 2017
End of financial year: 31 March
Address: Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, PR7 7NB
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

Moving on to the 5 directors that can be found in this company, we can name: Steven B. (in the company from 23 February 2023), Timothy W. (appointment date: 17 November 2022), Alexander H. (appointed on 17 November 2022). The official register indexes 3 persons of significant control, namely: Vernacare Hcs Limited can be reached at Western Avenue, Buckshaw Village, PR7 7NB Chorley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Palatine Private Equity Llp can be reached at Spring Gardens, M2 1AB Manchester. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Vernacare Hcs Limited
31 August 2017
Address 1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10940534
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vernacare Hcs Limited
31 August 2017 - 31 August 2017
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 10940534
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palatine Private Equity Llp
31 August 2017 - 31 August 2017
Address The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Registrable Relevant Legal Entity (Rle)
Country registered England
Place registered Companies House
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 27th August 2023
filed on: 30th, August 2023 | confirmation statement
Free Download (3 pages)