Vernacare International Limited
- Company number
- 06449040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2007
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Verna Group International Limited (until 5 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
| BUTTERFIELD BOURNE, Charlotte Catherine | Director | 16 Sep 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 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited → Vienna Midco Limited
Controls
- Eakin Surgical Limited (03939863)
- Robinson Healthcare Group Limited (07713893)
- Splice Cast Limited (05102276)
- Vernacare Hcs Limited (10940534)
- Vernacare International Blackwood Limited (00869871)
- Vernacare International Chorley & Bolton Limited (00796740)
- Vernacare North America Limited (02141878)
Directors’ other companies
- BUTTERFIELD BOURNE, Charlotte Catherine - Director at Vienna Midco Limited
- BUTTERFIELD BOURNE, Charlotte Catherine - Director at Verna Group Bidco Limited
Companies at the same address
- Business Creation Real Estate Carlton Facility 3 Limited (04267985)
- Exmoor Innovations Limited (04843290)
- Exmoor Plastics Limited (02075762)
- Frontier Multigate Limited (03179977)
- Praetorian Disposable Products Limited (03153382)
- Robinson Healthcare Group Limited (07713893)
- Robinson Healthcare Holdings Ltd (04416668)
- Robinson Healthcare Limited (03773211)
- Verna Group Ipco Limited (10940702)
- Vienna Bidco Limited (12424293)