Vercity Holdings Limited

Active03209169 Private limited company

Incorporated: 7 June 1996 (30 years)
Previously known as: HCP Holdings Limited (until 23 April 2021)
Health Care Projects Holdings Limited (until 1 May 2002)
Wete Limited (until 27 November 1996)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Richard Peter Hoare
David James Burton
Matthew James Webber
all 6 directors
Owned by: Innisfree M&G PPP LLP
Accounts type: Group
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 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 Social Infrastructure (UK) Limited · more companies

British

Born March 1969 (57)

Burton, David James

Director · Appointed 7 October 2020

Also at Innisfree Limited, Avonduur Capital Limited, Innisfree Group Limited · more companies

British

Born December 1978 (47)

Webber, Matthew James

Director · Appointed 1 October 2009

Also at Innisfree Limited, Modus Services Limited, Aspire Defence Limited · more companies

British

Born May 1963 (63)

Mccormack, Donna Lucia

Secretary · Appointed 30 November 2007

Also at Vercity Social Infrastructure (UK) Limited, Vercity Management Services Limited

British

Mccormack, Donna Lucia

Director · Appointed 30 November 2007

Also at Vercity Social Infrastructure (UK) Limited, Vercity Management Services Limited

British

Born February 1961 (65)

Lennon, Martin James

Director · Appointed 26 January 2005

Also at Infracapital F1 GP2 Limited, Infracapital F2 GP Limited, Genny GP 2 Limited · more companies

British

Born January 1970 (56)

Pearson, Timothy Richard

Director · Appointed 17 March 1997

Also at Innisfree Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies

British

Born April 1962 (64)

Officer history (27 former)

17 June 2025

Resigned James, Christopher as Director

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

7 October 2020

Appointed Burton, David James as Director

31 May 2019

Resigned Crowther, Nicholas John Edward as Director

31 May 2019

Appointed James, Christopher 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

28 February 2013

Resigned Blade, Laurence Glyn as Director

31 March 2012

Resigned Green, Gerard Nicholas Valentine as Director

31 December 2011

Resigned Barby, Ian Christopher Simon as Director

31 December 2011

Resigned Costello, John Francis, Dr as Director

13 June 2011

Appointed Francis, Paul as Director

4 October 2010

Resigned Martin, Louise Patricia as Director

31 August 2010

Resigned O'Sullivan, Loraine as Director

19 January 2010

Appointed Martin, Louise Patricia as Director

4 December 2009

Appointed Bourgeois, Donald A as Director

1 October 2009

Appointed Webber, Matthew James as Director

1 October 2009

Resigned Boorman, Derek, Sir as Director

1 October 2009

Appointed O'Sullivan, Loraine as Director

1 November 2008

Appointed Costello, John Francis, Dr as Director

30 October 2008

Resigned Whitehouse, Ian Robert as Director

4 April 2008

Resigned Fernandes, Milton Anthony as Director

13 February 2008

Appointed Crowther, Nicholas John Edward as Director

30 November 2007

Appointed Churchward Cardiff, Jaqueline Nicola as Director

30 November 2007

Appointed Mccormack, Donna Lucia as Secretary

30 November 2007

Appointed Mccormack, Donna Lucia as Director

27 November 2007

Resigned Finegan, Andrea as Director

9 November 2007

Resigned West, Robert Stuart as Secretary

31 August 2007

Resigned Hubbard, John Montague Knibb as Director

29 September 2006

Resigned Pett, Raymond Austin, Major General as Director

11 September 2006

Appointed Whitehouse, Ian Robert as Director

24 April 2006

Appointed Finegan, Andrea as Director

5 April 2005

Appointed Barby, Ian Christopher Simon as Director

26 January 2005

Appointed Lennon, Martin James as Director

1 May 2002

Resigned Hartshorne, David John Morice as Director

4 October 2001

Appointed Pett, Raymond Austin, Major General as Director

4 October 2001

Appointed Hubbard, John Montague Knibb as Director

4 October 2001

Appointed Blade, Laurence Glyn as Director

4 October 2001

Appointed Hartshorne, David John Morice as Director

20 October 2000

Appointed Fernandes, Milton Anthony as Director

30 September 2000

Resigned Brook, Richard James Harry as Director

30 September 2000

Resigned Brook, Richard James Harry as Secretary

30 September 2000

Appointed West, Robert Stuart as Secretary

12 February 1998

Resigned Smith, Nigel Willingdon as Director

1 September 1997

Appointed Boorman, Derek, Sir as Director

17 March 1997

Appointed Pearson, Timothy Richard as Director

4 March 1997

Appointed Green, Gerard Nicholas Valentine as Director

28 November 1996

Appointed Smith, Nigel Willingdon as Director

28 November 1996

Appointed Brook, Richard James Harry as Director

28 November 1996

Appointed Brook, Richard James Harry as Secretary

28 November 1996

Resigned Cmh Secretaries Limited as Corporate Nominee Secretary

28 November 1996

Resigned Cmh Directors Limited as Corporate Nominee Director

28 November 1996

Resigned Cmh Secretaries Limited as Corporate Nominee Director

7 June 1996

Appointed Cmh Secretaries Limited as Corporate Nominee Secretary

7 June 1996

Appointed Cmh Directors Limited as Corporate Nominee Director

7 June 1996

Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Innisfree M&G PPP LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership Under Law Of England And Wales

Reg. no. Oc301650

Holdings 2

Companies where Vercity Holdings Limited is registered as a person with significant control

Vercity Management Services Limited

Owns 75–100% of shares

Active

Vercity Social Infrastructure (UK) Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited

Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares

Innisfree Continuation Partners LLP Holds 75–100% of voting rights

Derby Healthcare (Holdings) Limited Owns 75–100% of shares

Innisfree Europe F2C Limited Owns 75–100% of shares

Innisfree Schools (F2C) Limited Owns 75–100% of shares

Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares

Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares

Modus Services (Holdings) Limited Owns 25–50% of shares

Newschools (Leyton) Holdings Limited Owns 25–50% of shares

Newschools (Merton) Holdings Limited Owns 25–50% of shares

The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares

Innisfree Continuation SLP Limited Owns 75–100% of shares

Innisfree Exgp Continuation Limited Owns 75–100% of shares

Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares

Innisfree Exgp Secondary Limited Owns 75–100% of shares

Innisfree Imppp 1 Limited Owns 75–100% of shares

Innisfree M&G PPP LLP Holds 50–75% of voting rights

Autolink Holdings (M6) Ltd Owns 50–75% of shares

Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares

Dudley Waste Services Limited In liquidationHas significant influence or control

Endeavour SCH Holdings Limited Owns 50–75% of shares

Hanford Waste Services Holdings Limited In liquidationHas significant influence or control

Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares

Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares

Octagon Healthcare Group Limited Owns 25–50% of shares

Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares

United Healthcare (Bromley) Group Limited Owns 25–50% of shares

United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares

Vercity Holdings Limited This company Owns 75–100% of shares

Wolverhampton Waste Services Limited In liquidationHas significant influence or control

Innisfree Imppp SLP Limited Owns 75–100% of shares

Innisfree Limited Owns 75–100% of shares

Innisfree Nominees Limited Owns 75–100% of shares

Equion Health (Newcastle) Limited Owns 75–100% of shares

Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares

Hanford Waste Services Limited In liquidationOwns 25–50% of shares

The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares

The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares

Innisfree Partners (Second Member) Limited Owns 75–100% of shares

Innisfree Resources Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights

Academy Services (Holdings) Limited Owns 75–100% of shares

Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares

Accommodation Services (Holdings) Limited Owns 25–50% of shares

Aspire Defence Holdings Limited Owns 25–50% of shares

Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares

Healthcare (Barts) Limited Owns 25–50% of shares

Innisfree Canada Isf Limited Owns 75–100% of shares

Innisfree Schools (Secondary) Limited Owns 50–75% of shares

Isf Nominee Limited Has significant influence or control

Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares

Qed (Clacton) Holdings Limited Owns 25–50% of shares

Qed (Leeds) Holdings Limited Owns 25–50% of shares

The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares

Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights

Innisfree Secondary SLP 2 Limited Owns 75–100% of shares

Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Confirmation statement with no updates	29 June 2026
2 October 2025	Group of companies' accounts	31 December 2024
10 July 2025	Confirmation statement with no updates	29 June 2025
18 June 2025	Termination of appointment of a director
9 May 2025	Termination of appointment of a director