VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Company summary

Company number: 02658304
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Nature of business
Financial management
Other professional, scientific and technical activities n.e.c.
Previous company names
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
HEALTH CARE PROJECTS LIMITED
SEARCHINFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCORMACK, Donna Lucia ACTIVE	Secretary	30 Nov 2007				8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
HOARE, Richard Peter ACTIVE	Director	28 Mar 2023		United Kingdom	March 1969	8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
MCCORMACK, Donna Lucia ACTIVE	Director	30 Nov 2007		United Kingdom	February 1961	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
BROOK, Richard James Harry RESIGNED	Secretary	11 Dec 1996	30 Sep 2000			Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
COLLING, Stephanie RESIGNED	Secretary	04 Dec 1991	04 Dec 1991			24 Hare Way, St Leonards On Sea, East Sussex, TN37 7UG
HARVEY, Neal Donald RESIGNED	Secretary	26 Feb 1992	11 Dec 1996			15 Pulborough Road, London, SW18 5UN
MORTIMER, Ian William RESIGNED	Secretary	12 Dec 1991	26 Feb 1992			108 Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT
NICHOLSON, Paul RESIGNED	Secretary	17 Sep 2004	22 Feb 2006			253 Chipstead Way, Woodmansterne, Surrey, SM7 3JW
WEST, Robert Stuart RESIGNED	Secretary	30 Sep 2000	09 Nov 2007			85 Pickhurst Rise, Bromley, Kent, BR4 0AE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Oct 1991	04 Dec 1991			26, Church Street, London, NW8 8EP
BLADE, Laurence Glyn RESIGNED	Director	10 Feb 1999	17 Sep 2004	Canada	March 1950	The Grove, Hope Bagot, Ludlow, Shropshire, SY3 3AQ
BOORMAN, Derek, Sir RESIGNED	Director	01 Jan 1999	17 Sep 2004		September 1930	Lower Rowling Goodnestone, Canterbury, Kent, CT3 1QA
BOURGEOIS, Donald A RESIGNED	Director	14 Apr 2012	01 Apr 2025	Canada	August 1963	830, Drysdale Run, Edmonton, Alberta, T6M 2Y3, Canada
BROOK, Richard James Harry RESIGNED	Director	01 Jun 1995	30 Sep 2000	United Kingdom	January 1955	Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
CHURCHWARD CARDIFF, Jaqueline Nicola RESIGNED	Director	30 Nov 2007	30 Apr 2013	Great Britain	December 1959	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
CROWTHER, Nicholas John Edward RESIGNED	Director	14 Apr 2012	31 May 2019	United Kingdom	July 1960	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
FRANCIS, Paul RESIGNED	Director	14 Apr 2012	24 Oct 2013	England	November 1953	The Old Barn, Fant Farm, Maidstone, Kent, ME16 8DE, England
GREEN, Gerard Nicholas Valentine RESIGNED	Director	04 Mar 1997	31 Mar 2012	United Kingdom	August 1950	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
HARTSHORNE, David John Morice RESIGNED	Director	04 Oct 2001	01 May 2002		April 1954	24 Woodville, Rochester Way, London, SE3 8ED
HUBBARD, John Montague Knibb RESIGNED	Director	10 Feb 1999	31 Aug 2007	England	June 1950	108 Whitedown Lane, Alton, Hampshire, GU34 1QR
MCSWINEY, Bryan Augustine RESIGNED	Director	12 Dec 1991	01 Jun 1995		February 1921	Cefn Golau, Myddfai, Llandovery, Carmarthenshire, SA20 0QA
MORTIMER, Ian William RESIGNED	Director	12 Dec 1991	11 Jun 1996	England	August 1944	108 Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT
PETT, Raymond Austin, Major General RESIGNED	Director	06 Jun 2001	17 Sep 2004		September 1941	The Hollies, Leg Square, Shepton Mallet, Somerset, BA4 5LH
SMITH, Nigel Willingdon RESIGNED	Director	04 Feb 1992	12 Feb 1998		November 1948	The Old School House, Aslockton Road, Scarrington, Nottinghamshire, NG13 9BP
WEBBER, Matthew James RESIGNED	Director	14 Apr 2012	23 Sep 2020	United Kingdom	May 1963	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
WHITE, Richard RESIGNED	Director	04 Dec 1991	04 Dec 1991		October 1958	45 The Greenway, Orpington, Kent, BR5 2AY
WHITEHOUSE, Ian Robert RESIGNED	Director	12 Sep 2006	30 Oct 2008	United Kingdom	August 1952	42 Marmora Road, London, SE22 0RX
WOODHEAD, Michael Paul RESIGNED	Director	27 Mar 2013	28 Feb 2019	United Kingdom	June 1956	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
YEATMAN, Stuart David RESIGNED	Director	28 Feb 2019	30 Dec 2022	United Kingdom	August 1961	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Oct 1991	04 Dec 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCCORMACK, Donna Lucia ACTIVE
Role: Secretary
Appointed on: 30 Nov 2007
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

HOARE, Richard Peter ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

MCCORMACK, Donna Lucia ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

BROOK, Richard James Harry RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 30 Sep 2000
Address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

COLLING, Stephanie RESIGNED
Role: Secretary
Appointed on: 04 Dec 1991
Resigned on: 04 Dec 1991
Address: 24 Hare Way, St Leonards On Sea, East Sussex, TN37 7UG

HARVEY, Neal Donald RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 11 Dec 1996
Address: 15 Pulborough Road, London, SW18 5UN

MORTIMER, Ian William RESIGNED
Role: Secretary
Appointed on: 12 Dec 1991
Resigned on: 26 Feb 1992
Address: 108 Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT

NICHOLSON, Paul RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 22 Feb 2006
Address: 253 Chipstead Way, Woodmansterne, Surrey, SM7 3JW

WEST, Robert Stuart RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 09 Nov 2007
Address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1991
Resigned on: 04 Dec 1991
Address: 26, Church Street, London, NW8 8EP

BLADE, Laurence Glyn RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 17 Sep 2004
Country of Residence: Canada
Date of birth: March 1950
Address: The Grove, Hope Bagot, Ludlow, Shropshire, SY3 3AQ

BOORMAN, Derek, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Sep 2004
Date of birth: September 1930
Address: Lower Rowling Goodnestone, Canterbury, Kent, CT3 1QA

BOURGEOIS, Donald A RESIGNED
Role: Director
Appointed on: 14 Apr 2012
Resigned on: 01 Apr 2025
Country of Residence: Canada
Date of birth: August 1963
Address: 830, Drysdale Run, Edmonton, Alberta, T6M 2Y3, Canada

BROOK, Richard James Harry RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

CHURCHWARD CARDIFF, Jaqueline Nicola RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Apr 2013
Country of Residence: Great Britain
Date of birth: December 1959
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

CROWTHER, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 14 Apr 2012
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

FRANCIS, Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2012
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: November 1953
Address: The Old Barn, Fant Farm, Maidstone, Kent, ME16 8DE, England

GREEN, Gerard Nicholas Valentine RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

HARTSHORNE, David John Morice RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 01 May 2002
Date of birth: April 1954
Address: 24 Woodville, Rochester Way, London, SE3 8ED

HUBBARD, John Montague Knibb RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1950
Address: 108 Whitedown Lane, Alton, Hampshire, GU34 1QR

MCSWINEY, Bryan Augustine RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 01 Jun 1995
Date of birth: February 1921
Address: Cefn Golau, Myddfai, Llandovery, Carmarthenshire, SA20 0QA

MORTIMER, Ian William RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 11 Jun 1996
Country of Residence: England
Date of birth: August 1944
Address: 108 Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT

PETT, Raymond Austin, Major General RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 17 Sep 2004
Date of birth: September 1941
Address: The Hollies, Leg Square, Shepton Mallet, Somerset, BA4 5LH

SMITH, Nigel Willingdon RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 12 Feb 1998
Date of birth: November 1948
Address: The Old School House, Aslockton Road, Scarrington, Nottinghamshire, NG13 9BP

WEBBER, Matthew James RESIGNED
Role: Director
Appointed on: 14 Apr 2012
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG