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Verna Group Ipco Limited

Verna Group Ipco Limited is a dormant company incorporated on 31 August 2017 with the registered office located in Chorley, Lancashire. Verna Group Ipco Limited was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10940702
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (3 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley
PR7 7NB
England
Same address for the past 4 years
Telephone
01204529494
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in England • Born in Sep 1968
Director • Coo • British • Lives in England • Born in Feb 1976
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1974
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
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Vernacare North America Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
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Praetorian Disposable Products Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
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Frontier Multigate Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
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Robinson Healthcare Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
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Business Creation Real Estate Carlton Facility 3 Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Steven David Brewster Resigned
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Ms Nicola Boulton Details Changed
1 Year 1 Month Ago on 13 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Steven David Brewster Appointed
2 Years 6 Months Ago on 23 Feb 2023
Mr Timothy David Wadhams Appointed
2 Years 9 Months Ago on 17 Nov 2022
Mr Alexander Weld Hodges Appointed
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Termination of appointment of Steven David Brewster as a director on 14 March 2025
Submitted on 28 Mar 2025
Director's details changed for Ms Nicola Boulton on 13 July 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 30 Aug 2023
Appointment of Mr Steven David Brewster as a director on 23 February 2023
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Mar 2023
Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022
Submitted on 14 Dec 2022
Appointment of Mr Timothy David Wadhams as a director on 17 November 2022
Submitted on 14 Dec 2022
Repayment History
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