VACATION CARE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 02391530
Status Active
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address VACATION CARE, SUITES 104/108 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for John Francis Greengrass on 6 July 2016. The most likely internet sites of VACATION CARE INTERNATIONAL LIMITED are www.vacationcareinternational.co.uk, and www.vacation-care-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacation Care International Limited is a Private Limited Company. The company registration number is 02391530. Vacation Care International Limited has been working since 02 June 1989. The present status of the company is Active. The registered address of Vacation Care International Limited is Vacation Care Suites 104 108 Parkway House Sheen Lane London Sw14 8ls. . MORLEY, Philip Dudley is a Secretary of the company. GREENGRASS, John Francis is a Director of the company. MORLEY, Philip Dudley is a Director of the company. Secretary MCGRATH, Hugh Brendan has been resigned. Secretary WMSS LIMITED has been resigned. Director MCGRATH, Hugh Brendan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORLEY, Philip Dudley
Appointed Date: 06 July 1994
Director
GREENGRASS, John Francis
Appointed Date: 02 June 1989
79 years old
Director
MORLEY, Philip Dudley
Appointed Date: 02 June 1989
78 years old

Resigned Directors

Secretary
MCGRATH, Hugh Brendan
Resigned: 06 July 1994
Secretary
WMSS LIMITED
Resigned: 30 May 2013
Appointed Date: 24 July 1998
Director
MCGRATH, Hugh Brendan
Resigned: 06 July 1994
83 years old

Persons With Significant Control

Levellight Ltd
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

VACATION CARE INTERNATIONAL LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for John Francis Greengrass on 6 July 2016
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
14 Feb 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1989
Accounting reference date notified as 31/12
22 Jun 1989
Secretary resigned;new secretary appointed
02 Jun 1989
Incorporation

VACATION CARE INTERNATIONAL LIMITED Charges

3 September 2002
Guarantee & debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Letter of set off
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: The amounts standing to the credit of the account together…
13 April 1994
Fixed and floating charge
Delivered: 15 April 1994
Status: Satisfied on 6 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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