Vercity Management Services Limited

Active03819468 Private limited company
Incorporated
4 August 1999 (27 years)
Previously known as
HCP Management Services Limited (until 23 April 2021)
Newschools Limited (until 30 April 2013)
Intercede 1458 Limited (until 25 August 1999)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
Secretary · Appointed 1 October 2009
Also at Vercity Social Infrastructure (UK) Limited, Vercity Holdings Limited
British
Director · Appointed 1 October 2009
Also at Vercity Social Infrastructure (UK) Limited, Vercity Holdings Limited
British
Born February 1961 (65)
Officer history (34 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
31 May 2019
Resigned Crowther, Nicholas John Edward as Director
28 February 2019
Appointed Yeatman, Stuart David as Director
28 February 2019
Appointed Bourgeois, Donald A as Director
28 February 2019
Resigned Woodhead, Michael 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 Crowther, Nicholas John Edward as Director
31 March 2012
1 October 2009
Resigned Patkunanathan, Sharmila as Director
1 October 2009
Appointed Mccormack, Donna Lucia as Secretary
1 October 2009
Appointed Churchward-Cardiff, Jaqueline Nicola as Director
1 October 2009
Appointed Mccormack, Donna Lucia as Director
1 October 2009
Appointed Green, Gerard Nicholas Valentine as Director
1 October 2009
Resigned Trafankowski, Jonathan Mark as Secretary
1 October 2009
Resigned O'Sullivan, Loraine as Director
1 October 2009
Resigned Clarke, Edward Hilton as Director
1 October 2009
Resigned Webber, Matthew James as Director
1 October 2009
Resigned Crowther, Nicholas John Edward as Director
15 September 2009
Resigned O'Sullivan, Loraine as Secretary
23 January 2009
Appointed Trafankowski, Jonathan Mark as Secretary
1 September 2008
Appointed Patkunanathan, Sharmila as Director
1 September 2008
Resigned Hudson, Ian David as Director
20 May 2008
Resigned Parrott, David as Director
13 March 2008
Resigned Lamstaes, Pierre Gaetan as Secretary
13 March 2008
Appointed O'Sullivan, Loraine as Secretary
30 November 2007
Resigned Finegan, Andrea as Director
22 January 2007
Appointed Crowther, Nicholas John Edward as Director
30 April 2006
Resigned Mitchell, Andrew as Director
10 February 2006
Appointed Lamstaes, Pierre Gaetan as Secretary
10 February 2006
Resigned Oyesiku, Andrew as Secretary
19 December 2005
Appointed Parrott, David as Director
28 September 2005
Appointed Hudson, Ian David as Director
11 July 2005
Resigned King, Neil Edmund as Director
1 July 2005
Appointed Mitchell, Andrew as Director
27 June 2005
Appointed O'Sullivan, Loraine as Director
9 May 2005
Appointed King, Neil Edmund as Director
20 September 2004
Resigned Fernandes, Milton Anthony as Director
9 March 2004
Resigned Williams, Nicholas George as Director
9 March 2004
Resigned Webster, Richard as Secretary
9 March 2004
Resigned Massie, Amanda Jane Emilia as Secretary
9 March 2004
Resigned Mcglynn, Roger Francis as Director
9 March 2004
Appointed Webber, Matthew James as Director
9 March 2004
Appointed Clarke, Edward Hilton as Director
9 March 2004
Appointed Oyesiku, Andrew as Secretary
4 November 2002
Resigned David, Katie Charmian as Secretary
4 November 2002
Appointed Webster, Richard as Secretary
31 October 2002
Resigned Crawford, William Richard as Director
31 October 2002
Appointed Williams, Nicholas George as Director
17 June 2002
Appointed Mcglynn, Roger Francis as Director
17 June 2002
Resigned Clements, David Russell as Director
17 September 2001
Appointed David, Katie Charmian as Secretary
13 March 2001
Appointed Crawford, William Richard as Director
13 March 2001
Resigned Stearman, Martin Vernon as Director
10 November 2000
Appointed Finegan, Andrea as Director
10 November 2000
Resigned Webber, Matthew James as Director
7 February 2000
Appointed Fernandes, Milton Anthony as Director
7 February 2000
Resigned Finegan, Andrea as Director
9 September 1999
Appointed Finegan, Andrea as Director
9 September 1999
Appointed Clements, David Russell as Director
9 September 1999
Appointed Stearman, Martin Vernon as Director
9 September 1999
Appointed Massie, Amanda Jane Emilia as Secretary
9 September 1999
Appointed Webber, Matthew James as Director
9 September 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Resigned Rich, Michael William as Nominee Director
9 September 1999
Resigned Warner, William as Director
4 August 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
4 August 1999
Appointed Rich, Michael William as Nominee Director
4 August 1999
Appointed Warner, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03209169

Holdings 1

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

Owns 75–100% of shares
Active

Filings 171

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
5 October 2026Confirmation statement with no updates20 September 2026
2 October 2025Full accounts31 December 2024
1 October 2025Confirmation statement with no updates20 September 2025
9 May 2025Termination of appointment of a director
Show all 171 filings

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