Vercity Social Infrastructure (UK) Limited

Active02658304 Private limited company

Incorporated: 29 October 1991 (35 years)
Previously known as: HCP Social Infrastructure (UK) Limited (until 23 April 2021)
Health Care Projects Limited (until 22 January 2010)
Searchinform Limited (until 23 January 1992)
Industry: Financial management (70221)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Richard Peter Hoare
Donna Lucia Mccormack
Owned by: Vercity Holdings Limited
Accounts type: Full
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Website & contact details

Group website: www.vercity.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 October 2027
Last conf. stmt: 21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoare, Richard Peter

Director · Appointed 28 March 2023

Also at New Wayve Digital Ltd, UK Highways Limited, Vercity Management Services Limited · more companies

British

Born March 1969 (57)

Mccormack, Donna Lucia

Secretary · Appointed 30 November 2007

Also at Vercity Management Services Limited, Vercity Holdings Limited

British

Mccormack, Donna Lucia

Director · Appointed 30 November 2007

Also at Vercity Management Services Limited, Vercity Holdings Limited

British

Born February 1961 (65)

Officer history (27 former)

1 April 2025

Resigned Bourgeois, Donald A as Director

28 March 2023

Appointed Hoare, Richard Peter as Director

30 December 2022

Resigned Yeatman, Stuart David as Director

23 September 2020

Resigned Webber, Matthew James as Director

31 May 2019

Resigned Crowther, Nicholas John Edward as Director

28 February 2019

Appointed Yeatman, Stuart David as Director

28 February 2019

Resigned Woodhead, Michael Paul as Director

24 October 2013

Resigned Francis, Paul as Director

30 April 2013

Resigned Churchward Cardiff, Jaqueline Nicola as Director

27 March 2013

Appointed Woodhead, Michael Paul as Director

14 April 2012

Appointed Francis, Paul as Director

14 April 2012

Appointed Webber, Matthew James as Director

14 April 2012

Appointed Bourgeois, Donald A as Director

14 April 2012

Appointed Crowther, Nicholas John Edward as Director

31 March 2012

Resigned Green, Gerard Nicholas Valentine as Director

30 October 2008

Resigned Whitehouse, Ian Robert as Director

30 November 2007

Appointed Mccormack, Donna Lucia as Secretary

30 November 2007

Appointed Churchward Cardiff, Jaqueline Nicola as Director

30 November 2007

Appointed Mccormack, Donna Lucia as Director

9 November 2007

Resigned West, Robert Stuart as Secretary

31 August 2007

Resigned Hubbard, John Montague Knibb as Director

12 September 2006

Appointed Whitehouse, Ian Robert as Director

22 February 2006

Resigned Nicholson, Paul as Secretary

17 September 2004

Resigned Pett, Raymond Austin, Major General as Director

17 September 2004

Appointed Nicholson, Paul as Secretary

17 September 2004

Resigned Blade, Laurence Glyn as Director

17 September 2004

Resigned Boorman, Derek, Sir as Director

1 May 2002

Resigned Hartshorne, David John Morice as Director

4 October 2001

Appointed Hartshorne, David John Morice as Director

6 June 2001

Appointed Pett, Raymond Austin, Major General as Director

30 September 2000

Appointed West, Robert Stuart as Secretary

30 September 2000

Resigned Brook, Richard James Harry as Secretary

30 September 2000

Resigned Brook, Richard James Harry as Director

10 February 1999

Appointed Blade, Laurence Glyn as Director

10 February 1999

Appointed Hubbard, John Montague Knibb as Director

1 January 1999

Appointed Boorman, Derek, Sir as Director

12 February 1998

Resigned Smith, Nigel Willingdon as Director

4 March 1997

Appointed Green, Gerard Nicholas Valentine as Director

11 December 1996

Appointed Brook, Richard James Harry as Secretary

11 December 1996

Resigned Harvey, Neal Donald as Secretary

11 June 1996

Resigned Mortimer, Ian William as Director

1 June 1995

Appointed Brook, Richard James Harry as Director

1 June 1995

Resigned Mcswiney, Bryan Augustine as Director

26 February 1992

Resigned Mortimer, Ian William as Secretary

26 February 1992

Appointed Harvey, Neal Donald as Secretary

4 February 1992

Appointed Smith, Nigel Willingdon as Director

12 December 1991

Appointed Mortimer, Ian William as Secretary

12 December 1991

Appointed Mcswiney, Bryan Augustine as Director

12 December 1991

Appointed Mortimer, Ian William as Director

4 December 1991

Resigned Colling, Stephanie as Secretary

4 December 1991

Appointed Colling, Stephanie as Secretary

4 December 1991

Appointed White, Richard as Director

4 December 1991

Resigned White, Richard as Director

4 December 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 December 1991

Resigned Instant Companies Limited as Corporate Nominee Director

29 October 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

29 October 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vercity Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate Entity Limited By Shares

Reg. no. 03209169

Former controllers (1)

6 April 2016

Ceased Vercity Holdings Limited — Owns 75–100% of shares

Filings 170

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
5 October 2026	Confirmation statement with no updates	21 September 2026
5 November 2025	Confirmation statement with no updates	24 October 2025
2 October 2025	Full accounts	31 December 2024
9 May 2025	Termination of appointment of a director