Verna Group Equityco Limited
- Company number
- 09752317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2015
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Project Adler Equityco Limited (until 24 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Alexander Weld | Director | 17 Nov 2022 | |
| MORRIS, Nicola Spencer | Director | 21 Nov 2019 | |
| WADHAMS, Timothy David | Director | 17 Nov 2022 | 24 Sep 2026 |
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
| BREWSTER, Steven David | Director | 23 Feb 2023 | 14 Mar 2025 |
| STEELE, James | Director | 14 Feb 2020 | 14 Apr 2022 |
| WRIGHT, Paul Martin | Director | 27 Aug 2015 | 31 Jan 2022 |
| MILLER, Matthew Kerr | Director | 27 Aug 2015 | 13 Aug 2020 |
| SAMUEL, John Andrew Walter | Director | 1 Jan 2016 | 14 Feb 2020 |
| LEES, Andrew | Director | 8 Oct 2015 | 14 Feb 2020 |
| FAZAKERLEY, Edmund | Director | 8 Oct 2015 | 14 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vienna Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | |
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Feb 2018 | 14 Feb 2020 |
| 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 | 12 Feb 2018 |
Accounts
Connections
Owned by
Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited → Vienna Midco Limited
Controls
- Verna Group Bidco Limited (09753431)
- Vernacare Ebt Trustee Limited (11199170)
Directors’ other companies
- HODGES, Alexander Weld - Director at Exmoor Plastics Limited
- HODGES, Alexander Weld - Director at Vernacare Hcs Limited
- HODGES, Alexander Weld - Director at Praetorian Disposable Products Limited
- HODGES, Alexander Weld - Director at Business Creation Real Estate Carlton Facility 3 Limited
- HODGES, Alexander Weld - Director at Vernacare International Blackwood Limited
- HODGES, Alexander Weld - Director at Verna Group Bidco Limited
- HODGES, Alexander Weld - Director at Exmoor Innovations Limited
- HODGES, Alexander Weld - Director at Frontier Multigate Limited
- HODGES, Alexander Weld - Director at Robinson Healthcare Group Limited
- HODGES, Alexander Weld - Director at Verna Group Ipco Limited