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VACATION CARE TRAVEL CLUB LIMITED - Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02542313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 65 Wey House
- 15 Church Street
- Weybridge
- Surrey
- KT13 8NA
- England Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, England UK
Management
- Managing Directors
- GREENGRASS, John Francis
- MORLEY, Philip Dudley
- Company secretaries
- MORLEY, Philip Dudley
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-24
- Age Of Company 1990-09-24 33 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Vacation Care International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVISER (168) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
✓
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VACATION CARE TRAVEL CLUB LIMITED Company Description
- VACATION CARE TRAVEL CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 02542313. Its current trading status is "live". It was registered 1990-09-24. It was previously called ADVISER (168) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Suite 65 Wey House .
Get VACATION CARE TRAVEL CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vacation Care Travel Club Limited - Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
- 1990-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02542313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02542313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02542313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-secretary-company-with-change-date (2014-03-28) - CH03
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change-person-director-company-with-change-date (2014-03-28) - CH01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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change-person-secretary-company-with-change-date (2014-03-27) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-secretary-company-with-name (2013-07-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-19) - AA
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legacy (2009-09-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-09-24) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-24) - 225
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legacy (2007-09-17) - 287
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accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
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legacy (2007-09-28) - 363s
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keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-full (2003-01-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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legacy (2002-09-12) - 395
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legacy (2002-09-06) - 403a
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keyboard_arrow_right 2001
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legacy (2001-10-02) - 363s
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legacy (2001-04-03) - 395
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accounts-with-accounts-type-full (2001-12-24) - AA
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accounts-with-accounts-type-full (2001-05-02) - AA
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-14) - MEM/ARTS
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-09-19) - 363s
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certificate-change-of-name-company (2000-10-24) - CERTNM
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memorandum-articles (2000-12-11) - MEM/ARTS
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legacy (2000-12-14) - 287
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legacy (2000-03-02) - 225
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-12-14) - 88(2)R
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legacy (2000-12-14) - 123
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accounts-with-accounts-type-full (2000-05-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-10-05) - 363s
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legacy (1998-07-28) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 363s
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accounts-with-accounts-type-full (1997-09-01) - AA
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keyboard_arrow_right 1996
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resolution (1996-02-26) - RESOLUTIONS
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-03-01) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-05) - AA
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legacy (1995-10-11) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-04) - AA
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resolution (1994-09-23) - RESOLUTIONS
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legacy (1994-09-15) - 288
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legacy (1994-09-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-full (1993-09-06) - AA
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legacy (1993-03-08) - 287
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keyboard_arrow_right 1992
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legacy (1992-02-16) - 288
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legacy (1992-03-17) - 288
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resolution (1992-08-26) - RESOLUTIONS
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legacy (1992-08-18) - 288
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legacy (1992-09-10) - 363a
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-12-17) - 288
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legacy (1992-09-08) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-27) - 363a
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legacy (1991-02-21) - 288
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legacy (1991-01-29) - 288
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-01-17) - 287
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legacy (1991-01-16) - 287
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legacy (1991-01-16) - 224
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keyboard_arrow_right 1990
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legacy (1990-09-26) - 288
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incorporation-company (1990-09-24) - NEWINC
