Vernacare Hcs Limited
Manufacture of medical and dental instruments and supplies · Chorley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVerna Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-31 · No cessation recorded
Source record 99077720Show 2 ceased records
Verna Group International Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-31 · Ceased 2017-08-31
Source record 92064815Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-08-31 · Ceased 2017-08-31
Source record 95760844People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SB
Steven BrewsterResigned director
Resigned 2023-02-23 · 2 yrs · Commercial Director
TW
Timothy WadhamsResigned director
Resigned 2022-11-17 · 3 yrs · Director
RH
Richard HallResigned director
Resigned 2021-09-30 · 4 yrs · Coo
JS
James SteeleResigned director
Resigned 2020-02-14 · 2 yrs · Ceo
PW
Paul WrightResigned director
Resigned 2017-08-31 · 4 yrs · Director
MM
Matthew MillerResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active