1
15 Abercromby Place, Stirling, Central, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 24 - Director → ME
2
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 13 - Director → ME
3
15 Abercromby Place, Stirling, Central, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,088 GBP2020-03-31
Officer
2017-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXMOOR INNOVATIONS LIMITED
- now 04843290STAG INNOVATIONS LIMITED - 2007-04-25
THE EAST CONSULTANCY LIMITED - 2007-01-02
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
-23,764 GBP2020-03-31
Officer
2023-02-23 ~ 2025-03-14
IIF 12 - Director → ME
5
HAVENTRACK LIMITED - 1991-03-04
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
145,896 GBP2020-03-31
Officer
2023-02-23 ~ 2025-03-14
IIF 6 - Director → ME
6
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (15 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 11 - Director → ME
7
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (11 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 14 - Director → ME
8
FRONTIER PLASTICS LIMITED
- now 00869871FRONTIER PLASTICS (SOUTH WALES) LIMITED - 1993-07-28
Vernacare No 1 Western Avenue, Buckshaw Village, Chorley, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 2 - Director → ME
9
Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolved
IIF 22 - Director → ME
10
15 Abercromby Place, Stirling, Central, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ dissolved
IIF 25 - Director → ME
11
PRAETORIAN DISPOSABLE PRODUCTS LIMITED
- now 03153382SENTINAL DISPOSABLES LIMITED - 1997-03-12
SENTINAL DISPOSABLE LIMITED - 1996-02-08
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (16 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 5 - Director → ME
12
ROBINSON HEALTHCARE GROUP LIMITED
- now 07713893BROOMCO (4242) LIMITED - 2011-09-06
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 9 - Director → ME
13
ROBINSON HEALTHCARE HOLDINGS LTD
- now 04416668CASTLEGATE 222 LIMITED - 2005-07-28
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-02-23 ~ 2025-03-14
IIF 7 - Director → ME
14
ROBINSON HEALTHCARE LIMITED
- now 03773211BROOMCO (1835) LIMITED - 1999-07-16
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (29 parents, 2 offsprings)
Officer
2023-02-23 ~ 2025-03-14
IIF 8 - Director → ME
15
15 Abercromby Place, Stirling, Central
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 26 - Director → ME
16
VERNA GROUP BIDCO LIMITED
- now 09753431PROJECT ADLER BIDCO LIMITED - 2016-11-10
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 19 - Director → ME
17
VERNA GROUP EQUITYCO LIMITED
- now 09752317PROJECT ADLER EQUITYCO LIMITED - 2016-11-24
Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-02-23 ~ 2025-03-14
IIF 16 - Director → ME
18
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 3 - Director → ME
19
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 20 - Director → ME
20
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 17 - Director → ME
21
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2023-02-23 ~ 2025-03-14
IIF 15 - Director → ME
22
VERNA GROUP LIMITED - 2003-03-25
VERNA LIMITED - 2002-10-31
VERNACARE LIMITED - 1997-03-31
VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 1 - Director → ME
23
VERNACARE NORTH AMERICA LIMITED
- now 02141878VERNACARE LIMITED - 1991-06-06
ALVINWAY LIMITED - 1987-07-29
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (20 parents)
Officer
2023-02-23 ~ 2025-03-14
IIF 18 - Director → ME
24
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 10 - Director → ME
25
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 4 - Director → ME
26
Vernacare 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-03-14
IIF 21 - Director → ME