# Vernacare North America Limited

## Details

- **Company number:** [02141878](https://find-and-update.company-information.service.gov.uk/company/02141878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1987
- **Registered office:** 1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Vienna Midco Limited](/group/11746) (17 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Vernacare North America Limited → [Vernacare International Limited](/company/06449040) → [Verna Group Bidco Limited](/company/09753431) → [Verna Group Equityco Limited](/company/09752317) → [Vienna Bidco Limited](/company/12424293) → [Vienna Holdco Limited](/company/12424231)





## Companies at the same address

- [Verna Group Bidco Limited](/company/09753431) (09753431)
- [Vernacare Ebt Trustee Limited](/company/11199170) (11199170)