Vincentian Care Plus in 14 Buckingham Palace Road LONDON

Vincentian Care Plus LONDON

Founded in 2004, Vincentian Care Plus, classified under reg no. 05321333 is an active company. Currently registered at 14 Buckingham Palace Road SW1W 0QP, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 6 directors, namely Marie R., Damian D. and Nigel T. and others. Of them, Mark H. has been with the company the longest, being appointed on 26 January 2015 and Marie R. has been with the company for the least time - from 28 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kay H. who worked with the the firm until 8 January 2015.

Vincentian Care Plus Address / Contact

Office Address	14 Buckingham Palace Road
Office Address2	14 Buckingham Palace Road
Town	London
Post code	SW1W 0QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321333
Date of Incorporation	Fri, 24th Dec 2004
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Marie R.

Position: Director

Appointed: 28 June 2022

Damian D.

Position: Director

Appointed: 17 May 2022

Nigel T.

Position: Director

Appointed: 08 April 2019

Glen V.

Position: Director

Appointed: 11 May 2017

Bernadette R.

Position: Director

Appointed: 12 December 2016

Mark H.

Position: Director

Appointed: 26 January 2015

Mary O.

Position: Director

Appointed: 03 May 2017

Resigned: 09 February 2022

Evelyn W.

Position: Director

Appointed: 12 December 2016

Resigned: 10 February 2020

Andrew V.

Position: Director

Appointed: 20 April 2015

Resigned: 28 March 2017

Alexandra J.

Position: Director

Appointed: 20 April 2015

Resigned: 30 March 2017

Imogen M.

Position: Director

Appointed: 26 January 2015

Resigned: 02 April 2017

Pat B.

Position: Director

Appointed: 26 January 2015

Resigned: 12 December 2016

Andrew Z.

Position: Director

Appointed: 26 January 2015

Resigned: 28 March 2017

Kate O.

Position: Director

Appointed: 05 December 2014

Resigned: 04 April 2017

Kate O.

Position: Director

Appointed: 13 October 2014

Resigned: 05 December 2014

Esther M.

Position: Director

Appointed: 16 December 2011

Resigned: 04 March 2016

John F.

Position: Director

Appointed: 26 May 2011

Resigned: 12 December 2016

Ellen F.

Position: Director

Appointed: 26 May 2011

Resigned: 05 November 2015

Marie R.

Position: Director

Appointed: 30 June 2010

Resigned: 30 September 2015

Kathleen H.

Position: Director

Appointed: 13 July 2009

Resigned: 08 January 2015

Julia W.

Position: Director

Appointed: 25 June 2007

Resigned: 10 December 2014

David O.

Position: Director

Appointed: 14 December 2006

Resigned: 21 July 2015

Anne R.

Position: Director

Appointed: 20 February 2006

Resigned: 31 August 2011

David H.

Position: Director

Appointed: 14 November 2005

Resigned: 20 September 2013

Brian O.

Position: Director

Appointed: 14 November 2005

Resigned: 30 April 2014

Kay H.

Position: Secretary

Appointed: 24 December 2004

Resigned: 08 January 2015

Margaret B.

Position: Director

Appointed: 24 December 2004

Resigned: 14 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Daughters Of Charity Of St Vincent De Paul Services from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Daughters Of Charity Of St Vincent De Paul Services

Provincial House The Ridgeway, Mill Hill, London, NW7 1RE, England

Legal authority	Charities Act And Companies Act
Legal form	Corporate
Country registered	United Kingdon (England And Wales)
Place registered	United Kingdom (England And Wales)
Registration number	07638065
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 4th, November 2022	accounts	Free Download (32 pages)
AP01	New director was appointed on 28th June 2022 filed on: 8th, July 2022	officers	Free Download (2 pages)
TM01	9th February 2022 - the day director's appointment was terminated filed on: 27th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2022 filed on: 27th, May 2022	officers	Free Download (2 pages)
AD01	Address change date: 20th May 2022. New Address: 14 Buckingham Palace Road 14 Buckingham Palace Road London SW1W 0QP. Previous address: 2 Grosvenor Gardens London SW1W 0DH filed on: 20th, May 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (35 pages)
TM01	10th February 2020 - the day director's appointment was terminated filed on: 19th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (33 pages)
AP01	New director was appointed on 8th April 2019 filed on: 15th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2017	resolution	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (34 pages)
AP01	New director was appointed on 11th May 2017 filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	2nd April 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
TM01	30th March 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
TM01	4th April 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2017 filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, January 2017	accounts	Free Download (34 pages)
AP01	New director was appointed on 12th December 2016 filed on: 22nd, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2016 filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
TM01	4th March 2016 - the day director's appointment was terminated filed on: 8th, June 2016	officers	Free Download (1 page)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th December 2015, no shareholders list filed on: 6th, January 2016	annual return	Free Download (6 pages)
TM01	5th November 2015 - the day director's appointment was terminated filed on: 17th, November 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, November 2015	resolution	Free Download (14 pages)
TM01	30th September 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (31 pages)
AP01	New director was appointed on 20th April 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2014 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
TM02	8th January 2015 - the day secretary's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
TM01	10th December 2014 - the day director's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
TM01	8th January 2015 - the day director's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2011 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 26th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th December 2014, no shareholders list filed on: 26th, January 2015	annual return	Free Download (7 pages)
TM01	30th April 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, November 2014	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, November 2014	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, September 2014	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, September 2014	resolution
AR01	Annual return drawn up to 24th December 2013, no shareholders list filed on: 13th, February 2014	annual return	Free Download (8 pages)
TM01	13th February 2014 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 24th December 2012, no shareholders list filed on: 17th, January 2013	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 13th, December 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 6 Ogle Street London W1W 6HS on 15th November 2012 filed on: 15th, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 24th December 2011, no shareholders list filed on: 12th, January 2012	annual return	Free Download (9 pages)
TM01	12th January 2012 - the day director's appointment was terminated filed on: 12th, January 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 12th, October 2011	accounts	Free Download (21 pages)
AP01	New director was appointed on 20th June 2011 filed on: 20th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2011 filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th December 2010, no shareholders list filed on: 20th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (17 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th December 2009, no shareholders list filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
288a	On 23rd July 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (12 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (3 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (3 pages)
363s	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (6 pages)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, March 2006	accounts	Free Download (10 pages)
288a	On 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (4 pages)
363(288)	24th February 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (4 pages)
288a	On 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 26/10/05 from: 14 blandford street, westminster, london W1U 4DR filed on: 26th, October 2005	address	Free Download
287	Registered office changed on 26/10/05 from: 14 blandford street westminster london W1U 4DR filed on: 26th, October 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (26 pages)

Vincentian Care Plus LONDON

Vincentian Care Plus Address / Contact

Company Information / Profile

Company staff

Marie R.

Damian D.

Nigel T.

Glen V.

Bernadette R.

Mark H.

Mary O.

Evelyn W.

Andrew V.

Alexandra J.

Imogen M.

Pat B.

Andrew Z.

Kate O.

Kate O.

Esther M.

John F.

Ellen F.

Marie R.

Kathleen H.

Julia W.

David O.

Anne R.

David H.

Brian O.

Kay H.

Margaret B.

People with significant control

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