Vernacare Hcs Limited
- Company number
- 10940534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2017
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
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 |
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 |
31 Aug 2017 | |
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Aug 2017 | 31 Aug 2017 |
| Verna Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 | 31 Aug 2017 |
Accounts
Connections
Owned by
Vernacare Hcs Limited → Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited
Controls
- Verna Group Ipco Limited (10940702)
Directors’ other companies
- HODGES, Alexander Weld - Director at Exmoor Plastics Limited
- HODGES, Alexander Weld - Director at Verna Group Bidco 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 Equityco 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