VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - SWANLEY


Company Profile Company Filings

Overview

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658304. The accounts status is FULL and accounts are next due on 30/09/2024.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - SWANLEY

This company is listed in the following categories:
70221 - Financial management
74909 - Other professional, scientific and technical 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

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (until 23/04/2021)
HEALTH CARE PROJECTS LIMITED (until 22/01/2010)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LUCIA MCCORMACK Feb 1961 British Secretary 2007-11-30 CURRENT
MR DONALD A BOURGEOIS Aug 1963 Canadian Director 2012-04-14 CURRENT
MISS DONNA LUCIA MCCORMACK Feb 1961 British Director 2007-11-30 CURRENT
MR RICHARD PETER HOARE Mar 1969 British Director 2023-03-28 CURRENT
NEAL DONALD HARVEY Jun 1954 British Secretary 1992-02-26 UNTIL 1996-12-11 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2000-09-30 UNTIL 2007-11-09 RESIGNED
MR IAN WILLIAM MORTIMER Aug 1944 British Secretary 1991-12-12 UNTIL 1992-02-26 RESIGNED
PAUL NICHOLSON Apr 1951 Secretary 2004-09-17 UNTIL 2006-02-22 RESIGNED
MAJOR GENERAL RAYMOND AUSTIN PETT Sep 1941 British Director 2001-06-06 UNTIL 2004-09-17 RESIGNED
MISS STEPHANIE COLLING Secretary 1991-12-04 UNTIL 1991-12-04 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Secretary 1996-12-11 UNTIL 2000-09-30 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2013-03-27 UNTIL 2019-02-28 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 1999-02-10 UNTIL 2007-08-31 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2019-02-28 UNTIL 2022-12-30 RESIGNED
MR RICHARD WHITE Oct 1958 British Director 1991-12-04 UNTIL 1991-12-04 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2006-09-12 UNTIL 2008-10-30 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 2012-04-14 UNTIL 2020-09-23 RESIGNED
NIGEL WILLINGDON SMITH Nov 1948 British Director 1992-02-04 UNTIL 1998-02-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-29 UNTIL 1991-12-04 RESIGNED
MR IAN WILLIAM MORTIMER Aug 1944 British Director 1991-12-12 UNTIL 1996-06-11 RESIGNED
BRYAN AUGUSTINE MCSWINEY British Director 1991-12-12 UNTIL 1995-06-01 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2012-04-14 UNTIL 2019-05-31 RESIGNED
DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2001-10-04 UNTIL 2002-05-01 RESIGNED
MR GERARD NICHOLAS VALENTINE GREEN Aug 1950 British Director 1997-03-04 UNTIL 2012-03-31 RESIGNED
MR PAUL FRANCIS Nov 1953 British Director 2012-04-14 UNTIL 2013-10-24 RESIGNED
MS JAQUELINE NICOLA CHURCHWARD CARDIFF Dec 1959 British Director 2007-11-30 UNTIL 2013-04-30 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Director 1995-06-01 UNTIL 2000-09-30 RESIGNED
SIR DEREK BOORMAN Sep 1930 British Director 1999-01-01 UNTIL 2004-09-17 RESIGNED
MR LAURENCE GLYN BLADE Mar 1950 British Director 1999-02-10 UNTIL 2004-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-29 UNTIL 1991-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vercity Holdings Limited 2016-04-06 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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