Active
Company Information for VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
02658304
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | ||||
Legal Registered Office | ||||
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | ||||
Previous Names | ||||
|
Company Number | 02658304 | |
---|---|---|
Company ID Number | 02658304 | |
Date formed | 1991-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB697185478 |
Last Datalog update: | 2023-12-05 13:50:53 |
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Officer | Role | Date Appointed |
---|---|---|
DONNA LUCIA MCCORMACK |
||
DON A BOURGEOIS |
||
NICHOLAS JOHN EDWARD CROWTHER |
||
DONNA LUCIA MCCORMACK |
||
MATTHEW JAMES WEBBER |
||
MICHAEL PAUL WOODHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS |
Director | ||
JAQUELINE NICOLA CHURCHWARD CARDIFF |
Director | ||
GERARD NICHOLAS VALENTINE GREEN |
Director | ||
IAN ROBERT WHITEHOUSE |
Director | ||
ROBERT STUART WEST |
Company Secretary | ||
JOHN MONTAGUE KNIBB HUBBARD |
Director | ||
PAUL NICHOLSON |
Company Secretary | ||
LAURENCE GLYN BLADE |
Director | ||
DEREK BOORMAN |
Director | ||
RAYMOND AUSTIN PETT |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
RICHARD JAMES HARRY BROOK |
Company Secretary | ||
RICHARD JAMES HARRY BROOK |
Director | ||
NIGEL WILLINGDON SMITH |
Director | ||
NEAL DONALD HARVEY |
Company Secretary | ||
IAN WILLIAM MORTIMER |
Director | ||
BRYAN AUGUSTINE MCSWINEY |
Director | ||
IAN WILLIAM MORTIMER |
Company Secretary | ||
STEPHANIE COLLING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
RICHARD WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERCITY HOLDINGS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1996-06-07 | Active | |
HEALTHCARE (BARTS) LIMITED | Director | 2016-12-19 | CURRENT | 2005-06-23 | Active | |
THE LEARNING TRUST | Director | 2016-09-01 | CURRENT | 2011-02-09 | Active | |
VERCITY MANAGEMENT SERVICES LIMITED | Director | 2012-04-14 | CURRENT | 1999-08-04 | Active | |
VERCITY HOLDINGS LIMITED | Director | 2008-02-13 | CURRENT | 1996-06-07 | Active | |
INNISFREE LIMITED | Director | 2007-12-13 | CURRENT | 1995-03-30 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Director | 2005-11-23 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Director | 2005-11-23 | CURRENT | 2005-11-02 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Director | 2005-11-23 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Director | 2005-11-23 | CURRENT | 2005-10-26 | Active | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2005-02-08 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2005-02-08 | CURRENT | 1997-02-17 | Active | |
VERCITY MANAGEMENT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1999-08-04 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2009-12-11 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2009-12-11 | CURRENT | 2005-09-23 | Active | |
VERCITY HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1996-06-07 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE PARTNERS III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE MODUS LIMITED | Director | 2001-02-16 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
MODUS SERVICES (HOLDINGS) LIMITED | Director | 2000-03-23 | CURRENT | 1999-11-04 | Active | |
MODUS SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-06 | Active | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE LIMITED | Director | 1996-01-08 | CURRENT | 1995-03-30 | Active | |
INNISFREE GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Active | |
UK HIGHWAYS LIMITED | Director | 2016-11-30 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-01-31 | Active | |
VERCITY MANAGEMENT SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 1999-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RICHARD PETER HOARE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
PSC06 | Change of details for Hcp Holdings Limited as a person with significant control on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Donna Lucia Mccormack on 2012-12-01 | |
RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WEBBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID YEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WOODHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 26/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Paul Woodhead on 2014-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2014-04-15 GBP 100,000 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 26/03/14 | |
RES06 | Resolutions passed:
| |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CHURCHWARD CARDIFF | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL WOODHEAD | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER | |
AP01 | DIRECTOR APPOINTED DON A BOURGEOIS | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GREEN | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
REGISTERED OFFICE CHANGED ON 27/06/11 FROM , 3 White Oak Square, London Road Swanley, Kent, BR8 7AG | ||
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/01/2010 | |
RES15 | CHANGE OF NAME 13/01/2010 | |
CERTNM | COMPANY NAME CHANGED HEALTH CARE PROJECTS LIMITED CERTIFICATE ISSUED ON 22/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS VALENTINE GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE NICOLA CHURCHWARD CARDIFF / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WHITEHOUSE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Registered office changed on 05/03/02 from:\3 cobden court, wimpole close, bromley, kent BR2 9JF | ||
Registered office changed on 10/06/96 from:\1 church terrace, richmond, surrey, TW10 6SE | ||
Registered office changed on 21/12/92 from:\36 paradise road, richmond, surrey, TW9 1SE | ||
Registered office changed on 18/12/91 from:\2 baches street, london, N1 6UB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED owns 1 domain names.
hcp.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |