Vernova Healthcare Community Interest Company

Company Name	Vernova Healthcare Community Interest Company
Company Status	Active
Company Number	06122687
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 86220	Specialists medical practice activities

Directors

Secretary Name	Justin Benedict Johnson
Nationality	British
Status	Current
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Jonathan Samuel Barnsley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Patrick Kearns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Peter Gordon Speake
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Gareth Emrys Morelli
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Michael David Anthony Clark
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Mark Andrew Lumb
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Gillian Dorne Plant
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Golden Slack Farm Wincle Macclesfield Cheshire SK11 0QL

Director Name	Dr Ian Timothy Collyer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	The Old Diary Shool Lane Compstall Stockport SK6 5JZ

Director Name	Dr Valerie Ann Pickles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	265 Oxford Road Macclesfield Cheshire SK11 8JY

Director Name	Dr David Robert Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Medical Practitioner
Correspondence Address	Chapel House Wornish Nook Somerford Booths Cheshire CW12 2JP

Director Name	Dr Patricia Margaret McCulloch
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	118 South West Avenue Bollington Macclesfield Cheshire SK10 5DS

Director Name	Dr Stewart Allen Higgins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	5 Tarvin Close Macclesfield Cheshire SK11 7JJ

Director Name	Dr Christopher Alan Ratcliffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 October 2013)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr William Paul Douglas Ford-Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 October 2013)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Mark Hamilton Bell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2016)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Peter Charles Wilson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2019)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr James Edward Shipston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2021)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Director Name	Dr Karen Elizabeth Hunter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2022)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL

Contact

Telephone	01625 503646
Telephone region	Macclesfield

Location

Registered Address	Waters Green Medical Centre Sunderland Street Macclesfield Cheshire SK11 6JL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2013
Net Worth	£35,373
Cash	£12,024
Current Liabilities	£83,886

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

5 March 2024	Confirmation statement made on 21 February 2024 with updates (5 pages)
5 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 July 2022	Termination of appointment of Karen Elizabeth Hunter as a director on 30 June 2022 (1 page)
19 April 2022	Director's details changed for Dr Michael David Anthony Clark on 19 April 2022 (2 pages)
4 March 2022	Confirmation statement made on 21 February 2022 with updates (6 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 August 2021	Appointment of Dr Mark Andrew Lumb as a director on 11 August 2021 (2 pages)
12 August 2021	Appointment of Dr Michael David Anthony Clark as a director on 11 August 2021 (2 pages)
6 April 2021	Termination of appointment of James Edward Shipston as a director on 31 March 2021 (1 page)
19 March 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 April 2019	Appointment of Dr Gareth Emrys Morelli as a director on 24 April 2019 (2 pages)
29 April 2019	Termination of appointment of Peter Charles Wilson as a director on 24 April 2019 (1 page)
6 March 2019	Confirmation statement made on 21 February 2019 with updates (6 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
16 January 2017	Appointment of Doctor Karen Elizabeth Hunter as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Doctor Karen Elizabeth Hunter as a director on 1 January 2017 (2 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
13 December 2016	Termination of appointment of Mark Hamilton Bell as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Mark Hamilton Bell as a director on 30 November 2016 (1 page)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (8 pages)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 August 2015	Appointment of Doctor Peter Gordon Speake as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Doctor Peter Gordon Speake as a director on 14 August 2015 (2 pages)
1 July 2015	Termination of appointment of Gillian Dorne Plant as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Gillian Dorne Plant as a director on 30 June 2015 (1 page)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (8 pages)
14 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (8 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2013	Statement of company's objects (2 pages)
20 November 2013	Memorandum and Articles of Association (36 pages)
20 November 2013	Statement of company's objects (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2013	Memorandum and Articles of Association (36 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 October 2013	Termination of appointment of William Ford-Young as a director (1 page)
17 October 2013	Termination of appointment of Christopher Ratcliffe as a director (1 page)
17 October 2013	Termination of appointment of Valerie Pickles as a director (1 page)
17 October 2013	Termination of appointment of Patricia Mcculloch as a director (1 page)
17 October 2013	Appointment of Doctor Patrick Kearns as a director (2 pages)
17 October 2013	Appointment of Doctor Jonathan Barnsley as a director (2 pages)
17 October 2013	Appointment of Doctor Jonathan Barnsley as a director (2 pages)
17 October 2013	Termination of appointment of Valerie Pickles as a director (1 page)
17 October 2013	Termination of appointment of Christopher Ratcliffe as a director (1 page)
17 October 2013	Termination of appointment of William Ford-Young as a director (1 page)
17 October 2013	Appointment of Doctor Patrick Kearns as a director (2 pages)
17 October 2013	Appointment of Doctor James Edward Shipston as a director (2 pages)
17 October 2013	Termination of appointment of Patricia Mcculloch as a director (1 page)
17 October 2013	Appointment of Doctor James Edward Shipston as a director (2 pages)
16 October 2013	Appointment of Doctor Peter Charles Wilson as a director (2 pages)
16 October 2013	Appointment of Doctor Peter Charles Wilson as a director (2 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 March 2011	Secretary's details changed for Justin Benedict Johnson on 20 February 2011 (1 page)
7 March 2011	Secretary's details changed for Justin Benedict Johnson on 20 February 2011 (1 page)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
26 July 2010	Appointment of Doctor Mark Hamilton Bell as a director (2 pages)
26 July 2010	Termination of appointment of Stewart Higgins as a director (1 page)
26 July 2010	Termination of appointment of Stewart Higgins as a director (1 page)
26 July 2010	Appointment of Doctor Mark Hamilton Bell as a director (2 pages)
9 March 2010	Director's details changed for Dr Stewart Allen Higgins on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Patricia Margaret Mcculloch on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Gillian Dorne Plant on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Patricia Margaret Mcculloch on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Stewart Allen Higgins on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Valerie Ann Pickles on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Gillian Dorne Plant on 21 February 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (8 pages)
9 March 2010	Director's details changed for Dr Valerie Ann Pickles on 21 February 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
15 October 2009	Termination of appointment of David Morris as a director (1 page)
15 October 2009	Termination of appointment of Ian Collyer as a director (1 page)
15 October 2009	Appointment of Dr Christopher Alan Ratcliffe as a director (2 pages)
15 October 2009	Termination of appointment of Ian Collyer as a director (1 page)
15 October 2009	Appointment of Dr William Ford-Young as a director (2 pages)
15 October 2009	Appointment of Dr Christopher Alan Ratcliffe as a director (2 pages)
15 October 2009	Appointment of Dr William Ford-Young as a director (2 pages)
15 October 2009	Termination of appointment of David Morris as a director (1 page)
18 March 2009	Return made up to 21/02/09; full list of members (6 pages)
18 March 2009	Return made up to 21/02/09; full list of members (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
5 April 2008	Prev ext from 29/02/2008 to 31/03/2008 (1 page)
5 April 2008	Prev ext from 29/02/2008 to 31/03/2008 (1 page)
29 February 2008	Return made up to 21/02/08; full list of members (6 pages)
29 February 2008	Return made up to 21/02/08; full list of members (6 pages)
28 February 2008	Secretary's change of particulars / justin johnson / 21/02/2007 (1 page)
28 February 2008	Secretary's change of particulars / justin johnson / 21/02/2007 (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
21 February 2007	Incorporation of a Community Interest Company (44 pages)
21 February 2007	Incorporation of a Community Interest Company (44 pages)

Vernova Healthcare Community Interest Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire