logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Miller, Matthew Kerr
    Company Director born in August 1956
    Individual (30 offsprings)
    Officer
    2017-08-31 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Wadhams, Timothy David
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Steele, James
    Ceo born in January 1967
    Individual (39 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Hodges, Alexander Weld
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Paul Martin
    Director born in November 1961
    Individual (34 offsprings)
    Officer
    2017-08-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    VERNACARE INTERNATIONAL LIMITED - now 06449040 02141878... (more)
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    1, Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-31 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERNACARE HCS LIMITED

Period: 2017-08-31 ~ now
Company number: 10940534
Registered name
VERNACARE HCS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • VERNACARE HCS LIMITED
    Info
    Registered number 10940534
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • VERNACARE HCS LIMITED
    S
    Registered number 10940534
    1, Western Avenue, Buckshaw Village, Chorley, England, PR7 7NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VERNACARE HCS LIMITED
    S
    Registered number 10940534
    Folds Road, Bolton, Lancashire, United Kingdom, BL1 2TX
    Corporate in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VERNA GROUP IPCO LIMITED
    10940702
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2017-08-31 ~ 2017-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.