Vercity Holdings Limited in London Road SWANLEY

Vercity Holdings Limited SWANLEY

Vercity Holdings started in year 1996 as Private Limited Company with registration number 03209169. The Vercity Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since Fri, 23rd Apr 2021 Vercity Holdings Limited is no longer carrying the name Hcp Holdings.

At present there are 8 directors in the the firm, namely Richard H., David B. and Christopher J. and others. In addition one secretary - Donna M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vercity Holdings Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209169
Date of Incorporation	Fri, 7th Jun 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Richard H.

Position: Director

Appointed: 28 March 2023

David B.

Position: Director

Appointed: 07 October 2020

Christopher J.

Position: Director

Appointed: 31 May 2019

Donald B.

Position: Director

Appointed: 04 December 2009

Matthew W.

Position: Director

Appointed: 01 October 2009

Donna M.

Position: Director

Appointed: 30 November 2007

Donna M.

Position: Secretary

Appointed: 30 November 2007

Martin L.

Position: Director

Appointed: 26 January 2005

Timothy P.

Position: Director

Appointed: 17 March 1997

Stuart Y.

Position: Director

Appointed: 28 February 2019

Resigned: 30 December 2022

Michael W.

Position: Director

Appointed: 27 March 2013

Resigned: 28 February 2019

Paul F.

Position: Director

Appointed: 13 June 2011

Resigned: 24 October 2013

Louise M.

Position: Director

Appointed: 19 January 2010

Resigned: 04 October 2010

Loraine O.

Position: Director

Appointed: 01 October 2009

Resigned: 31 August 2010

John C.

Position: Director

Appointed: 01 November 2008

Resigned: 31 December 2011

Nicholas C.

Position: Director

Appointed: 13 February 2008

Resigned: 31 May 2019

Jaqueline C.

Position: Director

Appointed: 30 November 2007

Resigned: 30 April 2013

Ian W.

Position: Director

Appointed: 11 September 2006

Resigned: 30 October 2008

Andrea F.

Position: Director

Appointed: 24 April 2006

Resigned: 27 November 2007

Ian B.

Position: Director

Appointed: 05 April 2005

Resigned: 31 December 2011

David H.

Position: Director

Appointed: 04 October 2001

Resigned: 01 May 2002

Raymond P.

Position: Director

Appointed: 04 October 2001

Resigned: 29 September 2006

Laurence B.

Position: Director

Appointed: 04 October 2001

Resigned: 28 February 2013

John H.

Position: Director

Appointed: 04 October 2001

Resigned: 31 August 2007

Milton F.

Position: Director

Appointed: 20 October 2000

Resigned: 04 April 2008

Robert W.

Position: Secretary

Appointed: 30 September 2000

Resigned: 09 November 2007

Derek B.

Position: Director

Appointed: 01 September 1997

Resigned: 01 October 2009

Gerard G.

Position: Director

Appointed: 04 March 1997

Resigned: 31 March 2012

Richard B.

Position: Secretary

Appointed: 28 November 1996

Resigned: 30 September 2000

Nigel S.

Position: Director

Appointed: 28 November 1996

Resigned: 12 February 1998

Richard B.

Position: Director

Appointed: 28 November 1996

Resigned: 30 September 2000

Cmh Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 28 November 1996

Cmh Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 28 November 1996

Cmh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 28 November 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Innisfree M&G Ppp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership under law of england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Innisfree M&G Ppp Llp

Boundary House First Floor,, 91/93 Charterhouse Street, London, EC1M 6HR, England

Legal authority	Liited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership Under Law Of England And Wales
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	Oc301650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hcp Holdings	April 23, 2021
Health Care Projects Holdings	May 1, 2002
Wete	November 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 30th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 500001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 500001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jun 2014 filed on: 1st, July 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 500001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jun 2013 filed on: 14th, June 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 6th, June 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 4th, July 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 16th, July 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 13th, September 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 19th, January 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 31st, August 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 31st, August 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 16th Jun 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 16th Jun 2002	annual return
363s	Annual return drawn up to Sun, 16th Jun 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 16th Jun 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 22nd, May 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 22nd, May 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 2nd Jul 1999 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jul 1999 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 11th Aug 1998 with complete member list filed on: 11th, August 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Aug 1998 with complete member list filed on: 11th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, September 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 11th Jul 1997 with complete member list filed on: 11th, July 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th Jul 1997 with complete member list filed on: 11th, July 1997	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 19th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 19th, January 1997	accounts	Free Download (1 page)

Vercity Holdings Limited SWANLEY

Vercity Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

David B.

Christopher J.

Donald B.

Matthew W.

Donna M.

Donna M.

Martin L.

Timothy P.

Stuart Y.

Michael W.

Paul F.

Louise M.

Loraine O.

John C.

Nicholas C.

Jaqueline C.

Ian W.

Andrea F.

Ian B.

David H.

Raymond P.

Laurence B.

John H.

Milton F.

Robert W.

Derek B.

Gerard G.

Richard B.

Nigel S.

Richard B.

Cmh Directors Limited

Cmh Secretaries Limited

Cmh Secretaries Limited

People with significant control

Company previous names

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