---
title: "VERNACARE HCS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30bb70d5-bc95-54f6-af0b-bcefbcbb6d8d
json: https://whiteintel.dev/api/public/dossier/30bb70d5-bc95-54f6-af0b-bcefbcbb6d8d
identifier: oo:GB-COH-10940534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERNACARE HCS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10940534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30bb70d5-bc95-54f6-af0b-bcefbcbb6d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30bb70d5-bc95-54f6-af0b-bcefbcbb6d8d  

## Ownership & control

### Owners / controllers

- **VERNACARE INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0ab77f4-d24b-55a5-b705-42b590e49afa
- **Verna Group International Limited ** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df8a6493-53b7-4fc0-aeb9-577385b87a4a
- **PALATINE PRIVATE EQUITY LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295
- **VERNACARE INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0ab77f4-d24b-55a5-b705-42b590e49afa

### Holdings / subsidiaries

- **VERNA GROUP IPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58f857dd-2369-5895-a0b0-a434632c1593
- **VERNA GROUP IPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58f857dd-2369-5895-a0b0-a434632c1593
- **VERNA GROUP IPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58f857dd-2369-5895-a0b0-a434632c1593

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10940534`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-31
- **Registered office:** 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
- **SIC:** 32500

### Officers

- HODGES, Alexander Weld — director · American · appointed 2022-11-17
- MORRIS, Nicola Spencer — director · British · appointed 2019-11-21
- WADHAMS, Timothy David — director · British · appointed 2022-11-17
- BREWSTER, Steven David — director · British · appointed 2023-02-23 · resigned 2025-03-14
- HALL, Richard Andrew — director · British · appointed 2021-09-30 · resigned 2026-07-24
- MILLER, Matthew Kerr — director · British · appointed 2017-08-31 · resigned 2020-08-13
- STEELE, James — director · British · appointed 2020-02-14 · resigned 2022-04-14
- WRIGHT, Paul Martin — director · British · appointed 2017-08-31 · resigned 2022-01-31

### Beneficial owners (Persons with Significant Control)

- [Verna Group International Limited](https://whiteintel.dev/entity/d0ab77f4-d24b-55a5-b705-42b590e49afa) — 75–100% shares · corporate PSC · England — since 2017-08-31
- [Palatine Private Equity Llp](https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295) — 50–75% shares · corporate PSC · England — ceased 2017-08-31
- [Verna Group International Limited ](https://whiteintel.dev/entity/df8a6493-53b7-4fc0-aeb9-577385b87a4a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10940534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10940534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERNACARE HCS LIMITED**. Human view: https://whiteintel.dev/entity/30bb70d5-bc95-54f6-af0b-bcefbcbb6d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/30bb70d5-bc95-54f6-af0b-bcefbcbb6d8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._