Vincentian Care Plus

About

Registered Number: 05321333
Date of Incorporation: 24/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 2 Grosvenor Gardens, London, SW1W 0DH

 

Established in 2004, Vincentian Care Plus has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Vincentian Care Plus. Hibberd, Mark, Ryder, Bernadette, Sister, Von Malachowski, Glen, Harte, Kay, Sister, Browne, Pat, Father, Flanagan, John Francis, Harte, Kathleen Anne, Sister, Johnston, Alexandra, Mcdermott, Esther, Sister, Mcgavin, Imogen, O'regan, Brian Anthony, O'regan, Kate Jane, Viner, Andrew, Warnock, Evelyn, Sister, Wood, Julia are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERD, Mark 26 January 2015 - 1
RYDER, Bernadette, Sister 12 December 2016 - 1
VON MALACHOWSKI, Glen 11 May 2017 - 1
BROWNE, Pat, Father 26 January 2015 12 December 2016 1
FLANAGAN, John Francis 26 May 2011 12 December 2016 1
HARTE, Kathleen Anne, Sister 13 July 2009 08 January 2015 1
JOHNSTON, Alexandra 20 April 2015 30 March 2017 1
MCDERMOTT, Esther, Sister 16 December 2011 04 March 2016 1
MCGAVIN, Imogen 26 January 2015 02 April 2017 1
O'REGAN, Brian Anthony 14 November 2005 30 April 2014 1
O'REGAN, Kate Jane 13 October 2014 05 December 2014 1
VINER, Andrew 20 April 2015 28 March 2017 1
WARNOCK, Evelyn, Sister 12 December 2016 10 February 2020 1
WOOD, Julia 25 June 2007 10 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HARTE, Kay, Sister 24 December 2004 08 January 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 04 January 2018
RESOLUTIONS - N/A 20 December 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 22 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 15 January 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 17 November 2015
RESOLUTIONS - N/A 12 November 2015
TM01 - Termination of appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AP01 - Appointment of director 26 January 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
RESOLUTIONS - N/A 27 November 2014
AA - Annual Accounts 27 November 2014
RESOLUTIONS - N/A 25 September 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 17 January 2013
AA01 - Change of accounting reference date 13 December 2012
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 20 July 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 19 October 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
363s - Annual Return 08 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
363s - Annual Return 24 February 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 26 October 2005
NEWINC - New incorporation documents 24 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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