VERNACARE INTERNATIONAL LIMITED

Company number 06449040

Date	Type	Description	View / Download
07 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(93 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(3 pages)
05 May 2023	CERTNM	Company name changed verna group international LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	(3 pages)
29 Mar 2023	AP01	Appointment of Mr Steven David Brewster as a director on 23 February 2023	(2 pages)
17 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	(41 pages)
14 Dec 2022	AP01	Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022	(2 pages)
14 Dec 2022	AP01	Appointment of Mr Timothy David Wadhams as a director on 17 November 2022	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of James Steele as a director on 14 April 2022	(1 page)
26 Apr 2022	TM02	Termination of appointment of Paul Martin Wright as a secretary on 31 January 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Paul Martin Wright as a director on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Richard Andrew Hall as a director on 30 September 2021	(2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(51 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
14 Jul 2021	AD01	Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 14 July 2021	(1 page)
02 Mar 2021	MR01	Registration of charge 064490400013, created on 1 March 2021	(67 pages)
03 Feb 2021	TM01	Termination of appointment of Matthew Kerr Miller as a director on 13 August 2020	(1 page)
24 Dec 2020	AA	Full accounts made up to 31 March 2020	(42 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
10 Sep 2020	AP01	Appointment of Mr James Steele as a director on 14 February 2020	(2 pages)
10 Jul 2020	MR01	Registration of charge 064490400012, created on 9 July 2020	(69 pages)
22 Mar 2020	MR04	Satisfaction of charge 064490400010 in full	(1 page)
17 Feb 2020	MR01	Registration of charge 064490400011, created on 14 February 2020	(68 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
26 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)