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Vercity Holdings Limited

03209169

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 07/06/1996

Previously known as

Hcp Holdings Limited · until 23/04/2021
Health Care Projects Holdings Limited · until 01/05/2002
Wete Limited · until 27/11/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Richard Pearson

director · Since 17/03/1997

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Martin James Lennon

director · Since 26/01/2005

INVESTMENT PROF

BRITISH · ENGLAND · Age 56

Miss Donna Lucia Mccormack

secretary · Since 30/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Miss Donna Lucia Mccormack

director · Since 30/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Matthew James Webber

director · Since 01/10/2009

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Mr David James Burton

director · Since 07/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 28 other boards

Mr Richard Peter Hoare

director · Since 28/03/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Timothy Richard Pearson

director · Since 17/03/1997

British · England · Age 64

Martin James Lennon

director · Since 26/01/2005

British · England · Age 56

Donna Lucia Mccormack

secretary · Since 30/11/2007

British

Donna Lucia Mccormack

director · Since 30/11/2007

British · England · Age 65

Matthew James Webber

director · Since 01/10/2009

British · United Kingdom · Age 63

David James Burton

director · Since 07/10/2020

British · England · Age 47

Richard Peter Hoare

director · Since 28/03/2023

British · United Kingdom · Age 57

Former

Cmh Secretaries Limited

corporate nominee director · Resigned 28/11/1996

Cmh Directors Limited

corporate nominee director · Resigned 28/11/1996

Cmh Secretaries Limited

corporate nominee secretary · Resigned 28/11/1996

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

Raymond Austin Pett

director · Resigned 29/09/2006

John Montague Knibb Hubbard

director · Resigned 31/08/2007

Robert Stuart West

secretary · Resigned 09/11/2007

Andrea Finegan

director · Resigned 27/11/2007

Milton Anthony Fernandes

director · Resigned 04/04/2008

Ian Robert Whitehouse

director · Resigned 30/10/2008

Derek Boorman

director · Resigned 01/10/2009

Loraine O'Sullivan

director · Resigned 31/08/2010

Louise Patricia Martin

director · Resigned 04/10/2010

Ian Christopher Simon Barby

director · Resigned 31/12/2011

John Francis Costello

director · Resigned 31/12/2011

Gerard Nicholas Valentine Green

director · Resigned 31/03/2012

Laurence Glyn Blade

director · Resigned 28/02/2013

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

Stuart David Yeatman

director · Resigned 30/12/2022

Donald A Bourgeois

director · Resigned 01/04/2025

Christopher James

director · Resigned 17/06/2025

Persons with Significant Control

Innisfree M&G Ppp Llp

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

Boundary House, First Floor,, London, EC1M 6HR

Reg: Oc301650 · Register Of Companies · Limited Liability Partnership Under Law Of England And Wales

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INNISFREE M&G PPP LP

Created 31/07/2007Registered 03/08/2007

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 appointedBURTON, David James
2026-07-26
officer appointedHOARE, Richard Peter
2026-07-26
officer appointedLENNON, Martin James
2026-07-26
officer appointedMCCORMACK, Donna Lucia
2026-07-26
officer appointedPEARSON, Timothy Richard
2026-07-26
officer appointedWEBBER, Matthew James
2026-07-26