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 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
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)
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 |