- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
VERNACARE NORTH AMERICA LIMITED
VERNACARE NORTH AMERICA LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02141878). UBO chain traced 18 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-06-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VERNACARE NORTH AMERICA LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 02141878
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-23
- Registered office
- 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
- SIC
- 70100
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HODGES, Alexander Weld
- director · American · appointed 2022-11-17 · Companies House
- MORRIS, Nicola Spencer
- director · British · appointed 2019-11-21 · Companies House
- Verna Group International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- WADHAMS, Timothy David
- director · British · appointed 2022-11-17 · Companies House
- ATTRILL, Christopher Richard
- secretary · British · appointed 2005-04-05 · resigned · Companies House
- director · British · appointed 2005-04-05 · resigned · Companies House
- BREWSTER, Steven David
- director · British · appointed 2023-02-23 · resigned · Companies House
- COUCILL, Frank
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- HALL, Richard Andrew
- director · British · appointed 2021-09-30 · resigned · Companies House
- HASLAM, Linda Karen
- director · British · appointed 2005-04-05 · resigned · Companies House
- HATTON, Bernard
- director · British · resigned · Companies House
- LAMB, Adrian
- secretary · appointed 2013-06-03 · resigned · Companies House
- LAMB, Adrian Geoffrey
- director · British · appointed 2013-06-03 · resigned · Companies House
- MILLER, Matthew
- secretary · appointed 2014-03-21 · resigned · Companies House
- MILLER, Matthew Kerr
- director · British · appointed 2013-06-03 · resigned · Companies House
- MOLYNEAUX, David Stewart
- secretary · British · appointed 1998-03-27 · resigned · Companies House
- director · British · appointed 1998-03-27 · resigned · Companies House
- Palatine Private Equity Llp
- corporate PSC · 50–75% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 74 other companies- Mr Gary William Tipperbeneficial owner
- PROJECT H2O TOPCO LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- SIMPSON, John Richard
- director · British · resigned · Companies House
- STEELE, James
- director · British · appointed 2020-02-14 · resigned · Companies House
- VERNACARE INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- ROBINSON HEALTHCARE GROUP LIMITEDbeneficial owner
- SPLICE CAST LIMITEDbeneficial owner
- FRONTIER NX LIMITEDbeneficial owner
- WRIGHT, Paul Martin
- secretary · appointed 2015-06-10 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERNACARE NORTH AMERICA LIMITED?
- What is VERNACARE NORTH AMERICA LIMITED's risk level?
- Where does VERNACARE NORTH AMERICA LIMITED appear across sources?
Community intel
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