VACATION CARE INTERNATIONAL LIMITED

VACATION CARE INTERNATIONAL LIMITED is an active private limited company, incorporated on 2 June 1989. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VACATION CARE INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUITE 65, WEY HOUSE
Address Line 2	15 CHURCH STREET
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

VACATION CARE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JOHN FRANCIS GREENGRASS

(~77 year old British national)

SUITE 65, WEY HOUSE 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/1989

MR PHILIP DUDLEY MORLEY

(~76 year old British national)

C/O VACATION CARE, SUITES 104/108 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/1989

MR PHILIP DUDLEY MORLEY

(~76 year old British national)

SUITE 65, WEY HOUSE 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/1989

MR PHILIP DUDLEY MORLEY

(~76 year old British national)

SUITE 65, WEY HOUSE 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/07/1994

Connections

(Shared officers)

197 HITHER GREEN LANE LIMITED

MR JOHN FRANCIS GREENGRASS

ADVISER (167) LIMITED

MR JOHN FRANCIS GREENGRASS
MR PHILIP DUDLEY MORLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)