This company is commonly known as Hcp Management Services Limited. The company was founded 24 years ago and was given the registration number 03819468. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70221 - Financial management.
| Name | : | HCP MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03819468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 01 October 2009 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 28 February 2019 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 28 March 2023 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 October 2009 | Active |
| 31 Sandy Lane, Sevenoaks, TN13 3TP | Secretary | 17 September 2001 | Active |
| 99 Solefields Road, Sevenoaks, TN13 1PJ | Secretary | 10 February 2006 | Active |
| Bradlow, Sandy Lane, Guildford, GU3 1HF | Secretary | 09 September 1999 | Active |
| 88, The Plain, Epping, Essex, CM16 6TW | Secretary | 13 March 2008 | Active |
| Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST | Secretary | 09 March 2004 | Active |
| 11 Poseidon Court, Homer Drive, Isle Of Dogs, London, E14 3UG | Secretary | 23 January 2009 | Active |
| 105 George Road, Farncombe, Godalming, GU7 3LX | Secretary | 04 November 2002 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 04 August 1999 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 October 2009 | Active |
| 70 Waterford Road, London, SW6 2DR | Director | 09 March 2004 | Active |
| The Vineries Lambs Green, Rusper, Horsham, RH12 4RG | Director | 09 September 1999 | Active |
| Stoke Cottage, Broom Way, Weybridge, KT13 9TG | Director | 13 March 2001 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 14 April 2012 | Active |
| 9 The Park, Christleton, CH3 7AR | Director | 22 January 2007 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 07 February 2000 | Active |
| 45 Boyne Road, Lewisham, London, SE13 5AL | Director | 10 November 2000 | Active |
| 2 Strahan Road, Bow, London, E3 5DB | Director | 09 September 1999 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 October 2009 | Active |
| 52 Lewes Road, Ditchling, Hassocks, BN6 8TU | Director | 28 September 2005 | Active |
| Annables Manor, Annables Lane, Herpenden, AL5 3PR | Director | 09 May 2005 | Active |
| 2 Cambridge Road, Barnes, London, SW13 0PG | Director | 17 June 2002 | Active |
| 231 High Road, Wilmington, Dartford, DA2 7BU | Director | 01 July 2005 | Active |
| 88, The Plain, Epping, Essex, CM16 6TW | Director | 27 June 2005 | Active |
| 1 Tenderah Court, Church Hill, Helston, TR13 8NP | Director | 19 December 2005 | Active |
| 16, Vantage Mews, Cold Harbour, London, E14 9NY | Director | 01 September 2008 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 04 August 1999 | Active |
| 20 South Road, Twickenham, TW2 5NU | Director | 09 September 1999 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Director | 04 August 1999 | Active |
| SW3 | Director | 09 March 2004 | Active |
| SW3 | Director | 09 September 1999 | Active |
| 107 Somerset Avenue, Chessington, KT9 1PS | Director | 31 October 2002 | Active |
| Vercity Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-17 | Resolution | Resolution. | Download |
| 2017-01-13 | Capital | Capital allotment shares. | Download |
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