Vercity Management Services Limited SWANLEY


Vercity Management Services started in year 1999 as Private Limited Company with registration number 03819468. The Vercity Management Services company has been functioning successfully for 25 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 2021-04-23 Vercity Management Services Limited is no longer carrying the name Hcp Management Services.

At the moment there are 3 directors in the the company, namely Richard H., Donald B. and Donna M.. In addition one secretary - Donna M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vercity Management Services 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 03819468
Date of Incorporation Wed, 4th Aug 1999
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 28 March 2023

Donald B.

Position: Director

Appointed: 28 February 2019

Donna M.

Position: Secretary

Appointed: 01 October 2009

Donna M.

Position: Director

Appointed: 01 October 2009

Stuart Y.

Position: Director

Appointed: 28 February 2019

Resigned: 30 December 2022

Michael W.

Position: Director

Appointed: 27 March 2013

Resigned: 28 February 2019

Nicholas C.

Position: Director

Appointed: 14 April 2012

Resigned: 31 May 2019

Jaqueline C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2013

Gerard G.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2012

Jonathan T.

Position: Secretary

Appointed: 23 January 2009

Resigned: 01 October 2009

Sharmila P.

Position: Director

Appointed: 01 September 2008

Resigned: 01 October 2009

Loraine O.

Position: Secretary

Appointed: 13 March 2008

Resigned: 15 September 2009

Nicholas C.

Position: Director

Appointed: 22 January 2007

Resigned: 01 October 2009

Pierre L.

Position: Secretary

Appointed: 10 February 2006

Resigned: 13 March 2008

David P.

Position: Director

Appointed: 19 December 2005

Resigned: 20 May 2008

Ian H.

Position: Director

Appointed: 28 September 2005

Resigned: 01 September 2008

Andrew M.

Position: Director

Appointed: 01 July 2005

Resigned: 30 April 2006

Loraine O.

Position: Director

Appointed: 27 June 2005

Resigned: 01 October 2009

Neil K.

Position: Director

Appointed: 09 May 2005

Resigned: 11 July 2005

Andrew O.

Position: Secretary

Appointed: 09 March 2004

Resigned: 10 February 2006

Matthew W.

Position: Director

Appointed: 09 March 2004

Resigned: 01 October 2009

Edward C.

Position: Director

Appointed: 09 March 2004

Resigned: 01 October 2009

Richard W.

Position: Secretary

Appointed: 04 November 2002

Resigned: 09 March 2004

Nicholas W.

Position: Director

Appointed: 31 October 2002

Resigned: 09 March 2004

Roger M.

Position: Director

Appointed: 17 June 2002

Resigned: 09 March 2004

Katie D.

Position: Secretary

Appointed: 17 September 2001

Resigned: 04 November 2002

William C.

Position: Director

Appointed: 13 March 2001

Resigned: 31 October 2002

Andrea F.

Position: Director

Appointed: 10 November 2000

Resigned: 30 November 2007

Milton F.

Position: Director

Appointed: 07 February 2000

Resigned: 20 September 2004

David C.

Position: Director

Appointed: 09 September 1999

Resigned: 17 June 2002

Matthew W.

Position: Director

Appointed: 09 September 1999

Resigned: 10 November 2000

Martin S.

Position: Director

Appointed: 09 September 1999

Resigned: 13 March 2001

Amanda M.

Position: Secretary

Appointed: 09 September 1999

Resigned: 09 March 2004

Andrea F.

Position: Director

Appointed: 09 September 1999

Resigned: 07 February 2000

William W.

Position: Director

Appointed: 04 August 1999

Resigned: 09 September 1999

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1999

Resigned: 09 September 1999

Michael R.

Position: Nominee Director

Appointed: 04 August 1999

Resigned: 09 September 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Vercity Holdings Limited from Swanley, England. The abovementioned PSC is classified as "a limited by shares", 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.

Vercity Holdings Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority Companies Act 2013
Legal form Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 03209169
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 Management Services April 23, 2021
Newschools April 30, 2013
Intercede 1458 August 25, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (31 pages)

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