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Vercity Social Infrastructure (Uk) Limited

02658304

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 29/10/1991

Previously known as

Hcp Social Infrastructure (Uk) Limited · until 23/04/2021
Health Care Projects Limited · until 22/01/2010
Searchinform Limited · until 23/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70221
Financial management
74909
Other professional, scientific and technical activities

Officers

Miss Donna Lucia Mccormack

secretary · Since 30/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Miss Donna Lucia Mccormack

director · Since 30/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Richard Peter Hoare

director · Since 28/03/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Donna Lucia Mccormack

secretary · Since 30/11/2007

British

Donna Lucia Mccormack

director · Since 30/11/2007

British · United Kingdom · Age 65

Richard Peter Hoare

director · Since 28/03/2023

British · United Kingdom · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 04/12/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/12/1991

Stephanie Colling

secretary · Resigned 04/12/1991

Richard White

director · Resigned 04/12/1991

Ian William Mortimer

secretary · Resigned 26/02/1992

Bryan Augustine Mcswiney

director · Resigned 01/06/1995

Ian William Mortimer

director · Resigned 11/06/1996

Neal Donald Harvey

secretary · Resigned 11/12/1996

Nigel Willingdon Smith

director · Resigned 12/02/1998

Richard James Harry Brook

director · Resigned 30/09/2000

Richard James Harry Brook

secretary · Resigned 30/09/2000

David John Morice Hartshorne

director · Resigned 01/05/2002

Derek Boorman

director · Resigned 17/09/2004

Laurence Glyn Blade

director · Resigned 17/09/2004

Raymond Austin Pett

director · Resigned 17/09/2004

Paul Nicholson

secretary · Resigned 22/02/2006

John Montague Knibb Hubbard

director · Resigned 31/08/2007

Robert Stuart West

secretary · Resigned 09/11/2007

Ian Robert Whitehouse

director · Resigned 30/10/2008

Gerard Nicholas Valentine Green

director · Resigned 31/03/2012

Jaqueline Nicola Churchward Cardiff

director · Resigned 30/04/2013

Paul Francis

director · Resigned 24/10/2013

Michael Paul Woodhead

director · Resigned 28/02/2019

Nicholas John Edward Crowther

director · Resigned 31/05/2019

Matthew James Webber

director · Resigned 23/09/2020

Stuart David Yeatman

director · Resigned 30/12/2022

Donald A Bourgeois

director · Resigned 01/04/2025

Persons with Significant Control

Vercity Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 03209169 · Uk Registrar Of Companies · Corporate Entity Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line18 White Oak Square
2026-07-26

8 WHITE OAK SQUARE

post townSwanley
2026-07-26

SWANLEY

officer appointedMCCORMACK, Donna Lucia
2026-07-26
officer appointedHOARE, Richard Peter
2026-07-26
officer appointedMCCORMACK, Donna Lucia
2026-07-26