Vernacare North America Limited
- Company number
- 02141878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1987
- Nature of business
- Activities of head offices
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Vernacare International Limited (until 29 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verna Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Vernacare North America Limited → Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited
Companies at the same address
- Verna Group Bidco Limited (09753431)
- Vernacare Ebt Trustee Limited (11199170)