HCP MANAGEMENT SERVICES LIMITED
SWANLEY NEWSCHOOLS LIMITED INTERCEDE 1458 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 03819468
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 November 2016 GBP 100,950 ; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of HCP MANAGEMENT SERVICES LIMITED are www.hcpmanagementservices.co.uk, and www.hcp-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hcp Management Services Limited is a Private Limited Company. The company registration number is 03819468. Hcp Management Services Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Hcp Management Services Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . MCCORMACK, Donna Lucia is a Secretary of the company. CROWTHER, Nicholas John Edward is a Director of the company. MCCORMACK, Donna Lucia is a Director of the company. WOODHEAD, Michael Paul is a Director of the company. Secretary DAVID, Katie Charmian has been resigned. Secretary LAMSTAES, Pierre Gaetan has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary O'SULLIVAN, Loraine has been resigned. Secretary OYESIKU, Andrew has been resigned. Secretary TRAFANKOWSKI, Jonathan Mark has been resigned. Secretary WEBSTER, Richard has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CHURCHWARD-CARDIFF, Jaqueline Nicola has been resigned. Director CLARKE, Edward Hilton has been resigned. Director CLEMENTS, David Russell has been resigned. Director CRAWFORD, William Richard has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director FINEGAN, Andrea has been resigned. Director GREEN, Gerard Nicholas Valentine has been resigned. Director HUDSON, Ian David has been resigned. Director KING, Neil Edmund has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director MITCHELL, Andrew has been resigned. Director O'SULLIVAN, Loraine has been resigned. Director PARROTT, David has been resigned. Director PATKUNANATHAN, Sharmila has been resigned. Nominee Director RICH, Michael William has been resigned. Director STEARMAN, Martin Vernon has been resigned. Director WARNER, William has been resigned. Director WEBBER, Matthew James has been resigned. Director WEBBER, Matthew James has been resigned. Director WILLIAMS, Nicholas George has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MCCORMACK, Donna Lucia
Appointed Date: 01 October 2009
Director
CROWTHER, Nicholas John Edward
Appointed Date: 14 April 2012
65 years old
Director
MCCORMACK, Donna Lucia
Appointed Date: 01 October 2009
64 years old
Director
WOODHEAD, Michael Paul
Appointed Date: 27 March 2013
69 years old

Resigned Directors

Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 17 September 2001
Secretary
LAMSTAES, Pierre Gaetan
Resigned: 13 March 2008
Appointed Date: 10 February 2006
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 09 March 2004
Appointed Date: 09 September 1999
Secretary
O'SULLIVAN, Loraine
Resigned: 15 September 2009
Appointed Date: 13 March 2008
Secretary
OYESIKU, Andrew
Resigned: 10 February 2006
Appointed Date: 09 March 2004
Secretary
TRAFANKOWSKI, Jonathan Mark
Resigned: 01 October 2009
Appointed Date: 23 January 2009
Secretary
WEBSTER, Richard
Resigned: 09 March 2004
Appointed Date: 04 November 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 September 1999
Appointed Date: 04 August 1999
Director
CHURCHWARD-CARDIFF, Jaqueline Nicola
Resigned: 30 April 2013
Appointed Date: 01 October 2009
66 years old
Director
CLARKE, Edward Hilton
Resigned: 01 October 2009
Appointed Date: 09 March 2004
59 years old
Director
CLEMENTS, David Russell
Resigned: 17 June 2002
Appointed Date: 09 September 1999
82 years old
Director
CRAWFORD, William Richard
Resigned: 31 October 2002
Appointed Date: 13 March 2001
62 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 01 October 2009
Appointed Date: 22 January 2007
65 years old
Director
FERNANDES, Milton Anthony
Resigned: 20 September 2004
Appointed Date: 07 February 2000
64 years old
Director
FINEGAN, Andrea
Resigned: 30 November 2007
Appointed Date: 10 November 2000
56 years old
Director
FINEGAN, Andrea
Resigned: 07 February 2000
Appointed Date: 09 September 1999
56 years old
Director
GREEN, Gerard Nicholas Valentine
Resigned: 31 March 2012
Appointed Date: 01 October 2009
75 years old
Director
HUDSON, Ian David
Resigned: 01 September 2008
Appointed Date: 28 September 2005
61 years old
Director
KING, Neil Edmund
Resigned: 11 July 2005
Appointed Date: 09 May 2005
62 years old
Director
MCGLYNN, Roger Francis
Resigned: 09 March 2004
Appointed Date: 17 June 2002
79 years old
Director
MITCHELL, Andrew
Resigned: 30 April 2006
Appointed Date: 01 July 2005
72 years old
Director
O'SULLIVAN, Loraine
Resigned: 01 October 2009
Appointed Date: 27 June 2005
60 years old
Director
PARROTT, David
Resigned: 20 May 2008
Appointed Date: 19 December 2005
76 years old
Director
PATKUNANATHAN, Sharmila
Resigned: 01 October 2009
Appointed Date: 01 September 2008
48 years old
Nominee Director
RICH, Michael William
Resigned: 09 September 1999
Appointed Date: 04 August 1999
78 years old
Director
STEARMAN, Martin Vernon
Resigned: 13 March 2001
Appointed Date: 09 September 1999
84 years old
Director
WARNER, William
Resigned: 09 September 1999
Appointed Date: 04 August 1999
57 years old
Director
WEBBER, Matthew James
Resigned: 01 October 2009
Appointed Date: 09 March 2004
62 years old
Director
WEBBER, Matthew James
Resigned: 10 November 2000
Appointed Date: 09 September 1999
62 years old
Director
WILLIAMS, Nicholas George
Resigned: 09 March 2004
Appointed Date: 31 October 2002
61 years old

Persons With Significant Control

Hcp Holdings Limied
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HCP MANAGEMENT SERVICES LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 100,950
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,950
...
... and 131 more events
15 Sep 1999
Director resigned
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
25 Aug 1999
Company name changed intercede 1458 LIMITED\certificate issued on 25/08/99
04 Aug 1999
Incorporation

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