VERNACARE INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VERNACARE INTERNATIONAL LIMITED · parent
- Vernacare Limited 100%
- Vernacare South Africa (Pty) Limited 100%
- Vernacare Canada Inc 100%
- Vernacare Inc 100%
- Vernacare North America Limited 100%
- Vernacare International Corporation 100%
- Vernacare International Canada Inc 100%
- Vernacare HCS Limited 100%
- Vernacare IPCO Limited 100%
- Frontier Plastics Limited 100%
- Frontier NX Limited 100%
- Frontier Multigate Limited 100%
- Robinson Healthcare Group Limited 100%
- Robinson Healthcare Holdings Limited 100%
- Robinson Healthcare Limited 100%
- Business Creation Real Estate Carlton Facility 3 Limited 100%
- Praetorian Disposable Products Limited 100%
- Exmoor Plastics Limited 100%
- Exmoor Innovations Limited 100%
- Splice Cast Limited 100%
- Ultraspec Medical Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one