UK Companies House feature
VERNACARE INTERNATIONAL LIMITED
Profile
- Company number
- 06449040
- Status
- Active
- Incorporation
- 2007-12-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Post year end, the group has refinanced the senior facility and the super senior revolving credit facility. The new senior facility of £97m with Carlyle replaced the previous facility of £95m with Pemberton, with a 5-year tenure from 20th August 2025. The Group has secured favourable interest rates vs previous facilities with higher covenant thresholds. The refinance secures the Group's ability to trade and long-term future.”
Subsidiaries
- Vernacare Limited · 100% held · UK
- Vernacare South Africa (Pty) Limited · 100% held · South Africa
- Vernacare Canada Inc · 100% held · Canada
- Vernacare Inc · 100% held · US
- Vernacare North America Limited · 100% held · UK
- Vernacare International Corporation · 100% held · US
- Vernacare International Canada Inc · 100% held · Canada
- Vernacare HCS Limited · 100% held · UK
- Vernacare IPCO Limited · 100% held · UK
- Frontier Plastics Limited · 100% held · UK
- Frontier NX Limited · 100% held · UK
- Frontier Multigate Limited · 100% held · UK
- Robinson Healthcare Group Limited · 100% held · UK
- Robinson Healthcare Holdings Limited · 100% held · UK
- Robinson Healthcare Limited · 100% held · UK
- Business Creation Real Estate Carlton Facility 3 Limited · 100% held · UK
- Praetorian Disposable Products Limited · 100% held · UK
- Exmoor Plastics Limited · 100% held · UK
- Exmoor Innovations Limited · 100% held · UK
- Splice Cast Limited · 100% held · UK
- Ultraspec Medical Limited · 100% held · UK
Significant events
- “M&A completed in December 2023 complimented our Women's Health Range.”
- “Closure of the Hefei facility and reshoring of production to the UK further enhanced savings and reduced geopolitical risks.”
- “During the financial year, the trade and assets of Vernacare Limited were hived up into the Company at cost.”
- “The company, and subsequently the Group, has entered into a contract to improve its internal IT environment and has committed expenditure of £500,000 (2024 £1,043,625) over the next year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Richard Andrew | Director | 2021-09-30 | Feb 1976 | British |
| HODGES, Alexander Weld | Director | 2022-11-17 | Sep 1968 | American |
| MORRIS, Nicola Spencer | Director | 2019-11-21 | Mar 1978 | British |
| WADHAMS, Timothy David | Director | 2022-11-17 | Feb 1974 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTRILL, Christopher Richard | Secretary | 2007-12-10 | 2013-06-03 |
| LAMB, Adrian | Secretary | 2013-06-03 | 2014-03-21 |
| MILLER, Matthew | Secretary | 2014-03-21 | 2015-05-26 |
| WRIGHT, Paul Martin | Secretary | 2015-05-26 | 2022-01-31 |
| ALBERT, Nils | Director | 2012-12-17 | 2015-10-08 |
| ATTRILL, Christopher Richard | Director | 2007-12-10 | 2013-06-03 |
| BEESON, Dennis Eron | Director | 2012-12-17 | 2015-10-08 |
| BREWSTER, Steven David | Director | 2023-02-23 | 2025-03-14 |
| GROOTSWAGERS, Maarten | Director | 2010-01-21 | 2012-03-31 |
| HASLAM, Linda Karen | Director | 2007-12-10 | 2013-06-03 |
| KENNEDY, George Macdonald | Director | 2014-11-14 | 2015-10-08 |
| LAMB, Adrian Geoffrey | Director | 2013-06-03 | 2014-03-21 |
| MCINTYRE, Derek | Director | 2011-11-28 | 2014-05-22 |
| MILLER, Matthew Kerr | Director | 2013-06-03 | 2020-08-13 |
| NORRIS, Anthony | Director | 2012-04-01 | 2013-07-01 |
| O'DONNELL, Michael Kane | Director | 2012-09-17 | 2013-10-16 |
| PACITTI, Michael Ronald John | Director | 2008-02-02 | 2011-02-28 |
| SAMUEL, John Andrew Walter | Director | 2013-10-16 | 2014-08-12 |
| STEELE, James | Director | 2020-02-14 | 2022-04-14 |
| WALTERS, Nicholas John Cordeaux | Director | 2011-01-08 | 2012-12-20 |
| WEBSTER, Lesley | Director | 2010-01-21 | 2012-02-29 |
| WRIGHT, Paul Martin | Director | 2015-05-26 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palatine Private Equity Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Verna Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CH01 | officers | change person director company with change date |
| 2024-12-03 | AA | accounts | accounts with accounts type group |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-07 | AA | accounts | accounts with accounts type group |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-05 | CERTNM | change-of-name | certificate change of name company |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-17 | AA | accounts | accounts with accounts type group |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.