Verna Group Bidco Limited

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Verna Group Bidco Limited

09753431•Private Limited With Share Capital

1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR77NB
Website441204529494

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Incorporated

28/08/2015

Company Age

10 years

Directors

4

Employees

5

SIC Code

32500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verna Group Bidco Limited (09753431) is a private limited with share capital incorporated on 28/08/2015 (10 years old) and registered in chorley, PR77NB. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 28/08/2015
PR77NB
5 employees

Financial Overview

Total Assets

£57.48M

Liabilities

£88.78M

Net Assets

£-31.30M

Cash

£0

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard andrew hall
director
N
nicola spencer morris
director
A
alexander weld hodges
director
T
timothy david wadhams
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

67
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Resolution
Category:Resolution
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Incorporation Company
Category:Incorporation
Date:28-08-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date03/01/2027
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Western Avenue Matrix Park, Buckshaw Village, Chorley, Pr7 7Nb, PR77NBRegistered

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Contact

441204529494
www.vernacare.com
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR77NB