1
CAR HUNT LIMITED - 1999-11-11
Richard House, Winckley Square, Preston, LancsActive Corporate (2 parents)
Equity (Company account)
184,471 GBP2024-06-30
Officer
1999-09-17 ~ 1999-11-12IIF 22 - Secretary → ME
2
DRAMFREE LTD - 2003-03-25
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2007-12-14IIF 11 - Director → ME
3
D H HOMECARE LIMITED - 2011-06-09
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-04-05 ~ 2006-11-22IIF 14 - Director → ME
4
DOVEHOUSE ESTATES LTD - 2003-03-25
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
1,829,702 GBP2017-09-30
Officer
2005-04-05 ~ 2006-10-09IIF 6 - Director → ME
5
NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
VERNAGENE LIMITED - 2006-06-28
DASHING SYSTEMS LTD - 2003-03-25
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, CambridgeshireActive Corporate (3 parents)
Officer
2005-04-05 ~ 2006-06-05IIF 8 - Director → ME
6
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2013-06-03IIF 16 - Director → ME
7
VERNA GROUP LIMITED - 2002-10-31
VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
SLATERSHELFCO 154 LIMITED - 1988-07-06
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2013-06-03IIF 19 - Director → ME
8
VERNACARE LIMITED - 2003-03-25
VERNA LIMITED - 1997-03-31
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 15 - Director → ME
9
VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2007-12-10 ~ 2013-06-03IIF 1 - Director → ME
10
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, EnglandActive Corporate (5 parents)
Officer
2003-04-09 ~ 2013-06-03IIF 4 - Director → ME
11
VERNACARE INTERNATIONAL LIMITED - 2023-03-29
VERNACARE LIMITED - 1991-06-06
ALVINWAY LIMITED - 1987-07-29
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents)
Officer
2005-04-05 ~ 2013-06-03IIF 5 - Director → ME
12
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 3 - Director → ME
13
SLATERSHELFCO 274 LIMITED - 1994-06-27
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 7 - Director → ME
14
TALLONSET LIMITED - 1987-07-29
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 13 - Director → ME
15
DITTONWELL LTD - 2003-03-25
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 12 - Director → ME
16
VERNACARE (UK) LIMITED - 1991-06-06
VERNAID OVERSEAS LIMITED - 1989-05-16
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 9 - Director → ME
17
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 10 - Director → ME
18
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-10 ~ 2013-06-03IIF 20 - Director → ME
19
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-10 ~ 2013-06-03IIF 17 - Director → ME
20
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2013-06-03IIF 18 - Director → ME
21
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2013-06-03IIF 21 - Director → ME
22
50 Fursby Avenue, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,356,685 GBP2023-11-30
Officer
2015-03-01 ~ 2024-10-30IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30IIF 25 - Ownership of shares – 75% or more → OE
23
ST ANDREWS HEALTH CARE LIMITED - 2006-08-01
50 Fursby Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
540,692 GBP2023-11-30
Officer
1996-08-16 ~ 2003-11-26IIF 23 - Secretary → ME
24
HOUSEHUNT LIMITED - 2000-02-04
Wrens Court, 58 Victoria Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
1999-09-17 ~ 2000-02-26IIF 24 - Secretary → ME