Company Information for

VERNA GROUP EQUITYCO LIMITED

VERNCARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB,

Company Registration Number

09752317

Private Limited Company

Active

About Verna Group Equityco Ltd

VERNA GROUP EQUITYCO LIMITED was founded on 2015-08-27 and has its registered office in Buckshaw Village. The organisation's status is listed as "Active". Verna Group Equityco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VERNA GROUP EQUITYCO LIMITED
Legal Registered Office
VERNCARE 1 WESTERN AVENUE
MATRIX PARK
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
Previous Names
PROJECT ADLER EQUITYCO LIMITED
24/11/2016

Filing Information

Company Number09752317
Date formed2015-08-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due03/01/2025
Filing return next due24/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 14:19:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edmund Fazakerley Director NONE 2015-10-08 ENGLAND
Andrew Lees Director NONE 2015-10-08 ENGLAND
Matthew Kerr Miller Director DIRECTOR 2015-08-27 UNITED KINGDOM
John Andrew Walter Samuel Director CHAIRMAN 2016-01-01 ENGLAND
Paul Martin Wright Director DIRECTOR 2015-08-27 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Edmund Fazakerley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edmund Fazakerley PROJECT POLKA TOPCO LIMITEDDirector 2017-12-15 CURRENT 2017-11-16 Active
Edmund Fazakerley VERDANT LEISURE GROUP LIMITEDDirector 2016-04-01 CURRENT 2016-01-25 Active

Related Directorships for Andrew Lees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Lees ICELOLLY BIDCO LIMITEDDirector 2015-06-24 CURRENT 2013-08-07 Active
Andrew Lees ENSCO 1089 LIMITEDDirector 2014-12-04 CURRENT 2014-09-19 Active
Andrew Lees ENSCO 1090 LIMITEDDirector 2014-11-26 CURRENT 2014-09-19 Active
Andrew Lees ICELOLLY TOPCO LIMITEDDirector 2013-09-03 CURRENT 2013-08-07 Active

Related Directorships for Matthew Kerr Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Kerr Miller VERNACARE HCS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Matthew Kerr Miller VERNA GROUP IPCO LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Matthew Kerr Miller VERNA GROUP BIDCO LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active
Matthew Kerr Miller VERNON & COMPANY (PULP PRODUCTS) LIMITEDDirector 2013-06-03 CURRENT 1964-10-09 Dissolved 2015-10-20
Matthew Kerr Miller VALE CARE MEDICAL LIMITEDDirector 2013-06-03 CURRENT 1988-12-07 Dissolved 2015-10-27
Matthew Kerr Miller VERNAMED LIMITEDDirector 2013-06-03 CURRENT 1990-03-29 Dissolved 2015-10-20
Matthew Kerr Miller VERNON PULP PRODUCTS HOLDINGS LIMITEDDirector 2013-06-03 CURRENT 1969-06-13 Dissolved 2015-10-20
Matthew Kerr Miller VERNA GROUP LIMITEDDirector 2013-06-03 CURRENT 1990-04-02 Dissolved 2015-10-20
Matthew Kerr Miller VERNAPAC LIMITEDDirector 2013-06-03 CURRENT 1993-12-20 Dissolved 2015-10-20
Matthew Kerr Miller VERNATECH LIMITEDDirector 2013-06-03 CURRENT 1987-07-03 Dissolved 2015-10-20
Matthew Kerr Miller VERNAWARE LIMITEDDirector 2013-06-03 CURRENT 2002-12-11 Dissolved 2015-10-20
Matthew Kerr Miller VERNA GROUP HOLDINGS LIMITEDDirector 2013-06-03 CURRENT 1988-05-18 Dissolved 2016-02-16
Matthew Kerr Miller VGH ACQUISITIONS (2007) LIMITEDDirector 2013-06-03 CURRENT 2007-07-04 Dissolved 2016-02-16
Matthew Kerr Miller VGH ACQUISITIONS (HOLDINGS) (2007) LIMITEDDirector 2013-06-03 CURRENT 2007-07-05 Dissolved 2016-02-16
Matthew Kerr Miller VGH ACQUISITIONS (HOLDINGS) LIMITEDDirector 2013-06-03 CURRENT 2005-03-09 Dissolved 2016-02-16
Matthew Kerr Miller VGH ACQUISITIONS LIMITEDDirector 2013-06-03 CURRENT 2005-02-11 Dissolved 2016-02-16
Matthew Kerr Miller VERNACARE LIMITEDDirector 2013-06-03 CURRENT 1964-03-18 Active
Matthew Kerr Miller VERNACARE NORTH AMERICA LIMITEDDirector 2013-06-03 CURRENT 1987-06-23 Active
Matthew Kerr Miller VERNACARE INTERNATIONAL LIMITEDDirector 2013-06-03 CURRENT 2007-12-10 Active

Related Directorships for Paul Martin Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Wright VERNACARE HCS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Paul Martin Wright VERNA GROUP IPCO LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Paul Martin Wright VERNA GROUP BIDCO LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active
Paul Martin Wright VALE CARE MEDICAL LIMITEDDirector 2015-06-10 CURRENT 1988-12-07 Dissolved 2015-10-27
Paul Martin Wright VERNA GROUP HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 1988-05-18 Dissolved 2016-02-16
Paul Martin Wright VGH ACQUISITIONS (2007) LIMITEDDirector 2015-06-10 CURRENT 2007-07-04 Dissolved 2016-02-16
Paul Martin Wright VGH ACQUISITIONS (HOLDINGS) (2007) LIMITEDDirector 2015-06-10 CURRENT 2007-07-05 Dissolved 2016-02-16
Paul Martin Wright VGH ACQUISITIONS (HOLDINGS) LIMITEDDirector 2015-06-10 CURRENT 2005-03-09 Dissolved 2016-02-16
Paul Martin Wright VGH ACQUISITIONS LIMITEDDirector 2015-06-10 CURRENT 2005-02-11 Dissolved 2016-02-16
Paul Martin Wright VERNACARE LIMITEDDirector 2015-06-10 CURRENT 1964-03-18 Active
Paul Martin Wright VERNACARE NORTH AMERICA LIMITEDDirector 2015-06-10 CURRENT 1987-06-23 Active
Paul Martin Wright VERNACARE INTERNATIONAL LIMITEDDirector 2015-05-26 CURRENT 2007-12-10 Active
Paul Martin Wright THE WRIGHT SHOES LTDDirector 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off