Company NameVacation Care International Limited
DirectorsPhilip Dudley Morley and John Francis Greengrass
Company StatusActive
Company Number02391530
CategoryPrivate Limited Company
Incorporation Date2 June 1989(34 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philip Dudley Morley
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1989(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 65, Wey House 15 Church Street
Weybridge
Surrey
KT13 8NA
Director NameMr John Francis Greengrass
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1989(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 65, Wey House 15 Church Street
Weybridge
Surrey
KT13 8NA
Secretary NameMr Philip Dudley Morley
NationalityBritish
StatusCurrent
Appointed06 July 1994(5 years, 1 month after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 65, Wey House 15 Church Street
Weybridge
Surrey
KT13 8NA
Director NameMr Hugh Brendan McGrath
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 1994)
RoleChartered Accountant
Correspondence AddressOld Vicarage House
Henley Road Stubbings
Maidenhead
Berkshire
SL6 6QW
Secretary NameMr Hugh Brendan McGrath
NationalityBritish
StatusResigned
Appointed30 October 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 1994)
RoleCompany Director
Correspondence AddressOld Vicarage House
Henley Road Stubbings
Maidenhead
Berkshire
SL6 6QW
Secretary NameWMSS Limited (Corporation)
StatusResigned
Appointed24 July 1998(9 years, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 30 May 2013)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Contact

Websitewww.vacationcare.com
Email address[email protected]
Telephone020 89396666
Telephone regionLondon

Location

Registered AddressSuite 65, Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£2,559,947
Cash£27,030
Current Liabilities£913,335

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Charges

3 September 2002Delivered on: 12 September 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
26 October 1998Delivered on: 29 October 1998
Persons entitled: Banco Bilbao Vizcaya S.A.

Classification: Letter of set off
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The amounts standing to the credit of the account together with interest.
Outstanding
13 April 1994Delivered on: 15 April 1994
Satisfied on: 6 September 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 September 2020Registered office address changed from C/O Vacation Care Suites 104/108 Parkway House Sheen Lane London SW14 8LS to Suite 65, Wey House 15 Church Street Weybridge Surrey KT13 8NA on 16 September 2020 (1 page)
31 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
2 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
1 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 July 2016Director's details changed for John Francis Greengrass on 6 July 2016 (2 pages)
6 July 2016Director's details changed for John Francis Greengrass on 6 July 2016 (2 pages)
5 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
(4 pages)
5 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50,000
(4 pages)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50,000
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 March 2014Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
28 March 2014Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
27 March 2014Director's details changed for Mr Philip Dudley Morley on 27 February 2014 (2 pages)
27 March 2014Director's details changed for Mr Philip Dudley Morley on 27 February 2014 (2 pages)
27 March 2014Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
27 March 2014Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 50,000
(5 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 50,000
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
13 June 2013Termination of appointment of Wmss Limited as a secretary (1 page)
13 June 2013Termination of appointment of Wmss Limited as a secretary (1 page)
13 June 2013Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 (1 page)
13 June 2013Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 (1 page)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
17 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 November 2009Secretary's details changed for Wmss Limited on 30 October 2009 (2 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009Secretary's details changed for Wmss Limited on 30 October 2009 (2 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
10 December 2007Return made up to 30/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 2007Return made up to 30/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
17 September 2007Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
17 September 2007Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
24 March 2007Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 March 2007Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
29 November 2006Return made up to 30/10/06; full list of members (7 pages)
29 November 2006Return made up to 30/10/06; full list of members (7 pages)
7 August 2006Total exemption full accounts made up to 30 June 2005 (15 pages)
7 August 2006Total exemption full accounts made up to 30 June 2005 (15 pages)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
10 November 2005Return made up to 30/10/05; full list of members (7 pages)
10 November 2005Return made up to 30/10/05; full list of members (7 pages)
4 August 2005Total exemption full accounts made up to 30 June 2004 (15 pages)
4 August 2005Total exemption full accounts made up to 30 June 2004 (15 pages)
27 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
27 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
17 December 2004Return made up to 30/10/03; full list of members; amend (7 pages)
17 December 2004Return made up to 30/10/03; full list of members; amend (7 pages)
10 November 2004Return made up to 30/10/04; full list of members (7 pages)
10 November 2004Return made up to 30/10/04; full list of members (7 pages)
19 July 2004Full accounts made up to 30 June 2003 (17 pages)
19 July 2004Full accounts made up to 30 June 2003 (17 pages)
27 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
27 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
2 December 2003Return made up to 30/10/03; full list of members (7 pages)
2 December 2003Return made up to 30/10/03; full list of members (7 pages)
31 July 2003Full accounts made up to 30 June 2002 (16 pages)
31 July 2003Full accounts made up to 30 June 2002 (16 pages)
24 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
24 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
6 November 2002Return made up to 30/10/02; full list of members (7 pages)
6 November 2002Return made up to 30/10/02; full list of members (7 pages)
21 October 2002Full accounts made up to 30 June 2001 (15 pages)
21 October 2002Full accounts made up to 30 June 2001 (15 pages)
12 September 2002Particulars of mortgage/charge (4 pages)
12 September 2002Particulars of mortgage/charge (4 pages)
6 September 2002Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002Declaration of satisfaction of mortgage/charge (1 page)
25 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
25 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
11 December 2001Return made up to 30/10/01; full list of members (8 pages)
11 December 2001Return made up to 30/10/01; full list of members (8 pages)
31 July 2001Full accounts made up to 30 June 2000 (15 pages)
31 July 2001Full accounts made up to 30 June 2000 (15 pages)
26 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
14 December 2000Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
14 December 2000Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
30 November 2000Memorandum and Articles of Association (8 pages)
30 November 2000Memorandum and Articles of Association (8 pages)
22 November 2000Return made up to 30/10/00; full list of members (7 pages)
22 November 2000Return made up to 30/10/00; full list of members (7 pages)
4 August 2000Full accounts made up to 30 June 1999 (15 pages)
4 August 2000Full accounts made up to 30 June 1999 (15 pages)
12 July 2000Nc inc already adjusted 21/06/00 (1 page)
12 July 2000Nc inc already adjusted 21/06/00 (1 page)
12 July 2000Ad 21/06/00--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages)
12 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 July 2000Ad 21/06/00--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages)
12 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 May 2000Delivery ext'd 3 mth 30/06/99 (1 page)
25 May 2000Delivery ext'd 3 mth 30/06/99 (1 page)
2 March 2000Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
2 March 2000Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
3 February 2000Full accounts made up to 31 October 1998 (15 pages)
3 February 2000Full accounts made up to 31 October 1998 (15 pages)
12 November 1999Return made up to 30/10/99; full list of members (7 pages)
12 November 1999Return made up to 30/10/99; full list of members (7 pages)
1 February 1999Return made up to 30/10/98; no change of members
  • 363(287) ‐ Registered office changed on 01/02/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1999Return made up to 30/10/98; no change of members
  • 363(287) ‐ Registered office changed on 01/02/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1998Full accounts made up to 31 October 1997 (15 pages)
3 December 1998Full accounts made up to 31 October 1997 (15 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
28 July 1998New secretary appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
10 December 1997Return made up to 30/10/97; no change of members (6 pages)
10 December 1997Return made up to 30/10/97; no change of members (6 pages)
25 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1997Memorandum and Articles of Association (9 pages)
25 September 1997Memorandum and Articles of Association (9 pages)
25 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 September 1997Full accounts made up to 31 October 1996 (15 pages)
1 September 1997Full accounts made up to 31 October 1996 (15 pages)
25 November 1996Return made up to 30/10/96; full list of members
  • 363(287) ‐ Registered office changed on 25/11/96
(8 pages)
25 November 1996Return made up to 30/10/96; full list of members
  • 363(287) ‐ Registered office changed on 25/11/96
(8 pages)
3 September 1996Full accounts made up to 31 October 1995 (15 pages)
3 September 1996Full accounts made up to 31 October 1995 (15 pages)
19 February 1996Auditor's resignation (1 page)
19 February 1996Auditor's resignation (1 page)
28 November 1995Return made up to 30/10/95; full list of members
  • 363(287) ‐ Registered office changed on 28/11/95
(10 pages)
28 November 1995Return made up to 30/10/95; full list of members
  • 363(287) ‐ Registered office changed on 28/11/95
(10 pages)
5 September 1995Full accounts made up to 31 October 1994 (15 pages)
5 September 1995Full accounts made up to 31 October 1994 (15 pages)
2 June 1989Incorporation (17 pages)
2 June 1989Incorporation (17 pages)