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Dato Capital United Kingdom

Vernacare LTD

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Reports

Extended Company Report with Annual AccountsVERNACARE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VERNA GROUP LIMITED

Details

Company type Private Limited Company
Company Number 00796740
Record last updated Friday, April 7, 2023 5:06:59 AM UTC
Postal Code BL1 2TX

Charts

Visits

VERNACARE LIMITED (United Kingdom) Page visits 2025

Directors

Document Type Publication date Download link
Registry Feb 23, 2023 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of one Director (a man) 7967... Resignation of one Director (a man) 7967...
Registry Sep 30, 2021 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Aug 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 21, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2014 Appointment of a man as Secretary 7967... Appointment of a man as Secretary 7967...
Registry Apr 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2014 Appointment of a man as Secretary 2487... Appointment of a man as Secretary 2487...
Registry Mar 7, 2014 Annual return Annual return
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a man as Director 7967... Appointment of a man as Director 7967...
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Resignation of one Director 7967... Resignation of one Director 7967...
Registry Jul 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2013 Annual return Annual return
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of a woman Resignation of a woman
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 14, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7967... Declaration of satisfaction in full or in part of a mortgage or charge 7967...
Registry Feb 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2008 Particulars of a mortgage or charge 7967... Particulars of a mortgage or charge 7967...
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Aug 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 2, 2007 Declaration in relation to assistance for the acquisition of shares 7967... Declaration in relation to assistance for the acquisition of shares 7967...
Registry Aug 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7967... Declaration of satisfaction in full or in part of a mortgage or charge 7967...
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2007 Annual return Annual return
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7967... Declaration of satisfaction in full or in part of a mortgage or charge 7967...
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7967... Declaration of satisfaction in full or in part of a mortgage or charge 7967...
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 6, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 6, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of a director 7967... Resignation of a director 7967...
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Mar 4, 2004 Annual return Annual return
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Appointment of a director 7967... Appointment of a director 7967...
Registry Apr 9, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2003 Change of name certificate Change of name certificate
Registry Mar 25, 2003 Company name change Company name change
Registry Mar 25, 2003 Company name change 2487... Company name change 2487...
Registry Feb 24, 2003 Annual return Annual return
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Change of name certificate Change of name certificate
Registry Feb 20, 2002 Annual return Annual return
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Feb 12, 1999 Annual return Annual return
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jun 18, 1998 Register of members in non-legible form Register of members in non-legible form
Registry Jun 18, 1998 Register of members Register of members
Registry Jun 9, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 9, 1998 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Apr 2, 1998 Resignation of a director Resignation of a director

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