---
title: "VERNACARE NORTH AMERICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe5e2713-7120-5d2c-9f86-9f136ff61524
json: https://whiteintel.dev/api/public/dossier/fe5e2713-7120-5d2c-9f86-9f136ff61524
identifier: oo:GB-COH-02141878
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERNACARE NORTH AMERICA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02141878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe5e2713-7120-5d2c-9f86-9f136ff61524  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe5e2713-7120-5d2c-9f86-9f136ff61524  

## Ownership & control

### Owners / controllers

- **VERNACARE INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0ab77f4-d24b-55a5-b705-42b590e49afa
- **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

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

A **18-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:** `02141878`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-06-23
- **Registered office:** 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
- **SIC:** 70100

### 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
- ATTRILL, Christopher Richard — secretary · British · appointed 2005-04-05 · resigned 2013-06-03
- COUCILL, Frank — secretary · British · resigned 1998-03-27
- LAMB, Adrian — secretary · appointed 2013-06-03 · resigned 2014-03-21
- MILLER, Matthew — secretary · appointed 2014-03-21 · resigned 2015-06-10
- MOLYNEAUX, David Stewart — secretary · British · appointed 1998-03-27 · resigned 2005-04-05
- WRIGHT, Paul Martin — secretary · appointed 2015-06-10 · resigned 2022-01-31
- ATTRILL, Christopher Richard — director · British · appointed 2005-04-05 · resigned 2013-06-03
- BREWSTER, Steven David — director · British · appointed 2023-02-23 · resigned 2025-03-14
- COUCILL, Frank — director · British · resigned 1998-03-27
- HALL, Richard Andrew — director · British · appointed 2021-09-30 · resigned 2026-07-24
- HASLAM, Linda Karen — director · British · appointed 2005-04-05 · resigned 2013-06-03
- HATTON, Bernard — director · British · resigned 2005-04-05
- LAMB, Adrian Geoffrey — director · British · appointed 2013-06-03 · resigned 2014-03-21
- MILLER, Matthew Kerr — director · British · appointed 2013-06-03 · resigned 2020-08-13
- MOLYNEAUX, David Stewart — director · British · appointed 1998-03-27 · resigned 2005-04-05
- SIMPSON, John Richard — director · British · resigned 1998-10-05
- STEELE, James — director · British · appointed 2020-02-14 · resigned 2022-04-14

### 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 2016-04-06
- [Palatine Private Equity Llp](https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295) — 50–75% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02141878
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02141878

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERNACARE NORTH AMERICA LIMITED** — https://whiteintel.dev/entity/fe5e2713-7120-5d2c-9f86-9f136ff61524 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERNACARE NORTH AMERICA LIMITED**. Human view: https://whiteintel.dev/entity/fe5e2713-7120-5d2c-9f86-9f136ff61524 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe5e2713-7120-5d2c-9f86-9f136ff61524._

_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"._