Back to search

Vercity Management Services Limited

03819468

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 04/08/1999

Previously known as

Hcp Management Services Limited · until 23/04/2021
Newschools Limited · until 30/04/2013
Intercede 1458 Limited · until 25/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Miss Donna Lucia Mccormack

secretary · Since 01/10/2009

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Miss Donna Lucia Mccormack

director · Since 01/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 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 01/10/2009

British

Donna Lucia Mccormack

director · Since 01/10/2009

British · United Kingdom · Age 65

Richard Peter Hoare

director · Since 28/03/2023

British · United Kingdom · Age 57

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 09/09/1999

William Warner

director · Resigned 09/09/1999

Michael William Rich

nominee director · Resigned 09/09/1999

Andrea Finegan

director · Resigned 07/02/2000

Matthew James Webber

director · Resigned 10/11/2000

Martin Vernon Stearman

director · Resigned 13/03/2001

David Russell Clements

director · Resigned 17/06/2002

William Richard Crawford

director · Resigned 31/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Amanda Jane Emilia Massie

secretary · Resigned 09/03/2004

Roger Francis Mcglynn

director · Resigned 09/03/2004

Nicholas George Williams

director · Resigned 09/03/2004

Richard Webster

secretary · Resigned 09/03/2004

Milton Anthony Fernandes

director · Resigned 20/09/2004

Neil Edmund King

director · Resigned 11/07/2005

Andrew Oyesiku

secretary · Resigned 10/02/2006

Andrew Mitchell

director · Resigned 30/04/2006

Andrea Finegan

director · Resigned 30/11/2007

Pierre Gaetan Lamstaes

secretary · Resigned 13/03/2008

David Parrott

director · Resigned 20/05/2008

Ian David Hudson

director · Resigned 01/09/2008

Loraine O'Sullivan

secretary · Resigned 15/09/2009

Edward Hilton Clarke

director · Resigned 01/10/2009

Matthew James Webber

director · Resigned 01/10/2009

Loraine O'Sullivan

director · Resigned 01/10/2009

Nicholas John Edward Crowther

director · Resigned 01/10/2009

Sharmila Patkunanathan

director · Resigned 01/10/2009

Jonathan Mark Trafankowski

secretary · Resigned 01/10/2009

Gerard Nicholas Valentine Green

director · Resigned 31/03/2012

Jaqueline Nicola Churchward-Cardiff

director · Resigned 30/04/2013

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

Persons with Significant Control

Vercity Holdings Limited

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

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

Reg: 03209169 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Change History

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