VACATION CARE INTERNATIONAL LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

VACATION CARE INTERNATIONAL LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
VACATION CARE INTERNATIONAL LIMITED was incorporated 34 years ago on 02/06/1989 and has the registered number: 02391530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VACATION CARE INTERNATIONAL LIMITED - WEYBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 65, WEY HOUSE
WEYBRIDGE
SURREY
KT13 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANCIS GREENGRASS Aug 1946 British Director 1989-06-02 CURRENT
MR PHILIP DUDLEY MORLEY Sep 1947 British Director 1989-06-02 CURRENT
MR PHILIP DUDLEY MORLEY Sep 1947 British Secretary 1994-07-06 CURRENT
WMSS LIMITED Corporate Secretary 1998-07-24 UNTIL 2013-05-30 RESIGNED
MR HUGH BRENDAN MCGRATH Nov 1942 British Secretary RESIGNED
MR HUGH BRENDAN MCGRATH Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Levellight Ltd 2016-10-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMESHARE COUNCIL AXMINSTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
VACATION CARE TRAVEL CLUB LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADVISER (169) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ADVISER (184) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEVELLIGHT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST SQUARE GARAGES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
197 HITHER GREEN LANE LIMITED NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MTC DEVELOPERS LIMITED MAYFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DROGON DEVELOPMENTS LTD PLYMOUTH ENGLAND Active DORMANT 41100 - Development of building projects
TYDCORN FTTP CIC NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CLUB LA COSTA VACATION CLUB LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vacation Care International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £51,226 Cash £2,886,975 equity
Vacation Care International Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 31-12-2021 £31,809 Cash £2,853,518 equity
Vacation Care International Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-12-2020 £147,869 Cash £2,831,135 equity
Vacation Care International Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £27,241 Cash £2,805,043 equity
Vacation Care International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £22,386 Cash £2,786,369 equity
Vacation Care International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £58,843 Cash £2,752,749 equity
Vacation Care International Limited - Accounts to registrar - small 17.2 2017-10-25 31-12-2016 £2,767,826 equity
Vacation Care International Ltd - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £10,373 Cash £2,708,957 equity
Vacation Care International Ltd - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £9,107 Cash £2,618,576 equity
Vacation Care International Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £59,963 Cash £2,569,982 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRICON VENTURES (UK) LTD WEYBRIDGE ENGLAND Active DORMANT 82110 - Combined office administrative service activities
CORPORATE IMAGE INTERNATIONAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
SUB ROSA INVESTMENTS LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
WHITE TUSKER INDIA OPPORTUNITY UK LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
THIRD EYE LOGISTICS (TELI) LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management