OpenCompanies

Vercity Holdings Limited

Company number
03209169
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • Health Care Projects Holdings Limited (until 1 May 2002)
  • Wete Limited (until 27 Nov 1996)
  • HCP Holdings Limited (until 23 Apr 2021)

Officers

NameRoleAppointedResigned
HOARE, Richard Peter Director 28 Mar 2023
BURTON, David James Director 7 Oct 2020
WEBBER, Matthew James Director 1 Oct 2009
MCCORMACK, Donna Lucia Secretary 30 Nov 2007
MCCORMACK, Donna Lucia Director 30 Nov 2007
LENNON, Martin James Director 26 Jan 2005
PEARSON, Timothy Richard Director 17 Mar 1997
JAMES, Christopher Director 31 May 2019 17 Jun 2025
BOURGEOIS, Donald A Director 4 Dec 2009 1 Apr 2025
YEATMAN, Stuart David Director 28 Feb 2019 30 Dec 2022
CROWTHER, Nicholas John Edward Director 13 Feb 2008 31 May 2019
WOODHEAD, Michael Paul Director 27 Mar 2013 28 Feb 2019
FRANCIS, Paul Director 13 Jun 2011 24 Oct 2013
CHURCHWARD CARDIFF, Jaqueline Nicola Director 30 Nov 2007 30 Apr 2013
BLADE, Laurence Glyn Director 4 Oct 2001 28 Feb 2013
GREEN, Gerard Nicholas Valentine Director 4 Mar 1997 31 Mar 2012
COSTELLO, John Francis, Dr Director 1 Nov 2008 31 Dec 2011
BARBY, Ian Christopher Simon Director 5 Apr 2005 31 Dec 2011
MARTIN, Louise Patricia Director 19 Jan 2010 4 Oct 2010
O'SULLIVAN, Loraine Director 1 Oct 2009 31 Aug 2010
BOORMAN, Derek, Sir Director 1 Sep 1997 1 Oct 2009
WHITEHOUSE, Ian Robert Director 11 Sep 2006 30 Oct 2008
FERNANDES, Milton Anthony Director 20 Oct 2000 4 Apr 2008
FINEGAN, Andrea Director 24 Apr 2006 27 Nov 2007
WEST, Robert Stuart Secretary 30 Sep 2000 9 Nov 2007
HUBBARD, John Montague Knibb Director 4 Oct 2001 31 Aug 2007
PETT, Raymond Austin, Major General Director 4 Oct 2001 29 Sep 2006
HARTSHORNE, David John Morice Director 4 Oct 2001 1 May 2002
BROOK, Richard James Harry Secretary 28 Nov 1996 30 Sep 2000
BROOK, Richard James Harry Director 28 Nov 1996 30 Sep 2000
SMITH, Nigel Willingdon Director 28 Nov 1996 12 Feb 1998
CMH DIRECTORS LIMITED Corporate-Nominee-Director 7 Jun 1996 28 Nov 1996
CMH SECRETARIES LIMITED Corporate-Nominee-Director 7 Jun 1996 28 Nov 1996
CMH SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Jun 1996 28 Nov 1996

Control

NameNature of controlNotifiedCeased
Innisfree M&G Ppp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Vercity Holdings Limited → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data