Ultraspec Medical Limited

Company number: 08635166
Status: Liquidation
Type: Private Limited Company
Incorporated: 2 Aug 2013
Nature of business: Dormant Company
Corporate group: Vienna Midco Limited (17 companies)

Registered office

Vernacare Western Avenue
Buckshaw Village
Chorley
PR7 7NB

Officers

Name	Role	Appointed	Resigned
MORREN, Danny	Director	2 Aug 2013	2 Dec 2023
MORREN, Ruth Margaret	Director	2 Aug 2013	2 Dec 2023
MORREN, Duncan Douglas	Director	2 Aug 2013	2 Dec 2023
HODGES, Alex	Director	2 Dec 2023
MORRIS, Nicola Spencer	Director	2 Dec 2023

Control

Name	Nature of control	Notified	Ceased
Splice Cast Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Aug 2025 Dormant	£1	-
31 Aug 2024 Dormant	£1	-
31 Aug 2023 Dormant	£1	£0
31 Aug 2022 Dormant	£1	£0
31 Aug 2021 Dormant	£1	£0
31 Aug 2020 Dormant	£1	-
31 Aug 2019 Dormant	£1	-
31 Aug 2018 Dormant	£1	-
31 Aug 2017 Dormant	£1	-
31 Aug 2016 Dormant	£1	-
31 Aug 2015 Dormant	-	-
31 Aug 2014 Dormant	-	-

Connections

Owned by

Ultraspec Medical Limited → Splice Cast Limited → Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited

Directors’ other companies

MORRIS, Nicola Spencer - Director at Exmoor Innovations Limited
MORRIS, Nicola Spencer - Director at Frontier Multigate Limited
MORRIS, Nicola Spencer - Director at Praetorian Disposable Products Limited
MORRIS, Nicola Spencer - Director at Verna Group Equityco Limited
MORRIS, Nicola Spencer - Director at Robinson Healthcare Group Limited
MORRIS, Nicola Spencer - Director at Business Creation Real Estate Carlton Facility 3 Limited
MORRIS, Nicola Spencer - Director at Exmoor Plastics Limited
MORRIS, Nicola Spencer - Director at Vernacare International Blackwood Limited
MORRIS, Nicola Spencer - Director at Verna Group Bidco Limited
MORRIS, Nicola Spencer - Director at Vernacare Hcs Limited

Data