About

Registered Number: 00796740
Date of Incorporation: 18/03/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: 1 Western Avenue Matrix Park, Buckshaw Village, Chorley,

 

Vernacare Ltd was founded on 18 March 1964 and are based in Chorley, it's status is listed as "Active". This business has 6 directors listed as Wright, Paul Martin, Lamb, Adrian, Miller, Matthew, Dawson, Arthur William, Dunnett, Michael Leslie, Haw, Peter William. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Arthur William N/A 31 July 1993 1
DUNNETT, Michael Leslie N/A 31 March 1997 1
HAW, Peter William N/A 08 December 1993 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Paul Martin 10 June 2015 - 1
LAMB, Adrian 03 June 2013 21 March 2014 1
MILLER, Matthew 21 March 2014 10 June 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
MR01 - N/A 10 July 2020
MR04 - N/A 22 March 2020
CS01 - N/A 16 March 2020
MR01 - N/A 17 February 2020
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 26 November 2019
MR04 - N/A 11 October 2019
MR04 - N/A 11 October 2019
MR04 - N/A 10 October 2019
RESOLUTIONS - N/A 25 September 2019
MA - Memorandum and Articles 25 September 2019
MR01 - N/A 17 September 2019
MR01 - N/A 11 September 2019
PSC02 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
MR04 - N/A 18 April 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 29 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 16 April 2018
MR01 - N/A 24 November 2017
MR01 - N/A 22 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 31 March 2016
AR01 - Annual Return 03 March 2016
MR04 - N/A 29 October 2015
MR04 - N/A 29 October 2015
MR04 - N/A 29 October 2015
MR01 - N/A 13 October 2015
MR01 - N/A 09 October 2015
AA - Annual Accounts 13 August 2015
MR04 - N/A 26 June 2015
AP01 - Appointment of director 10 June 2015
AP03 - Appointment of secretary 10 June 2015
TM02 - Termination of appointment of secretary 10 June 2015
MR01 - N/A 03 June 2015
MR01 - N/A 03 June 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 06 January 2015
AP03 - Appointment of secretary 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 12 December 2013
AP03 - Appointment of secretary 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 05 January 2013
TM01 - Termination of appointment of director 14 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2008
RESOLUTIONS - N/A 12 February 2008
395 - Particulars of a mortgage or charge 11 February 2008
395 - Particulars of a mortgage or charge 08 February 2008
AA - Annual Accounts 24 January 2008
RESOLUTIONS - N/A 02 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 23 July 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
395 - Particulars of a mortgage or charge 09 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 June 2005
RESOLUTIONS - N/A 04 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 14 January 2004
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
287 - Change in situation or address of Registered Office 03 April 2003
CERTNM - Change of name certificate 25 March 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 14 January 2003
CERTNM - Change of name certificate 31 October 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 26 February 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 22 February 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 12 January 1999
353a - Register of members in non-legible form 18 June 1998
353 - Register of members 18 June 1998
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 09 June 1998
325 - Location of register of directors' interests in shares etc 09 June 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
363s - Annual Return 13 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
AA - Annual Accounts 23 January 1998
395 - Particulars of a mortgage or charge 18 October 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
MEM/ARTS - N/A 03 April 1997
CERTNM - Change of name certificate 01 April 1997
363s - Annual Return 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 03 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1994
288 - N/A 18 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 24 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
288 - N/A 19 August 1993
395 - Particulars of a mortgage or charge 17 August 1993
395 - Particulars of a mortgage or charge 17 August 1993
395 - Particulars of a mortgage or charge 17 August 1993
363s - Annual Return 25 February 1993
288 - N/A 25 February 1993
AA - Annual Accounts 01 February 1993
RESOLUTIONS - N/A 08 November 1992
RESOLUTIONS - N/A 08 November 1992
RESOLUTIONS - N/A 08 November 1992
AA - Annual Accounts 05 March 1992
363s - Annual Return 26 February 1992
CERTNM - Change of name certificate 06 June 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 11 March 1991
288 - N/A 01 August 1990
288 - N/A 21 May 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 23 February 1990
288 - N/A 20 April 1989
288 - N/A 21 March 1989
288 - N/A 04 March 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
395 - Particulars of a mortgage or charge 08 September 1988
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 August 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
RESOLUTIONS - N/A 27 July 1987
MEM/ARTS - N/A 29 May 1987
288 - N/A 23 April 1987
395 - Particulars of a mortgage or charge 06 March 1987
288 - N/A 20 February 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
395 - Particulars of a mortgage or charge 26 September 1986
363 - Annual Return 01 March 1983
AA - Annual Accounts 01 March 1983
MISC - Miscellaneous document 18 March 1964
NEWINC - New incorporation documents 18 March 1964
287 - Change in situation or address of Registered Office 11 March 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2020 Outstanding

N/A

A registered charge 14 February 2020 Outstanding

N/A

A registered charge 10 September 2019 Fully Satisfied

N/A

A registered charge 10 September 2019 Outstanding

N/A

A registered charge 20 November 2017 Fully Satisfied

N/A

A registered charge 20 November 2017 Fully Satisfied

N/A

A registered charge 08 October 2015 Fully Satisfied

N/A

A registered charge 08 October 2015 Fully Satisfied

N/A

A registered charge 26 May 2015 Fully Satisfied

N/A

A registered charge 26 May 2015 Fully Satisfied

N/A

Legal charge 02 February 2008 Fully Satisfied

N/A

Debenture 02 February 2008 Fully Satisfied

N/A

Debenture 13 July 2007 Fully Satisfied

N/A

Debenture 23 May 2005 Fully Satisfied

N/A

Debenture 05 April 2005 Fully Satisfied

N/A

An omnibus letter of set-off 31 March 2003 Fully Satisfied

N/A

Fixed charge 16 October 1997 Fully Satisfied

N/A

Legal charge 01 November 1995 Fully Satisfied

N/A

Legal mortgage 11 August 1993 Fully Satisfied

N/A

Legal mortgage 11 August 1993 Fully Satisfied

N/A

Legal mortgage 11 August 1993 Fully Satisfied

N/A

Collateral chattel mortgage 05 September 1988 Fully Satisfied

N/A

Debenture 05 March 1987 Fully Satisfied

N/A

Single debenture 11 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.