VALORUM CARE GROUP LIMITED

Company number 09983581 ·

Active

1 active / 7 ceased · persons with significant control

First Healthcare Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-28
Correspondence address
The Studio, Bath Road, Hare Hatch, Reading, RG10 9SP, England
Legal form
Limited Company
Place registered
England
Registration number
14230886
Country registered
England

Valorum Holding Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-10-28
Ceased on
2022-10-28
Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
70651
Country registered
Guernsey

Foursynergy Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-15
Ceased on
2022-10-28
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13196434
Country registered
England

Mr Colin Stewart Gore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-18
Ceased on
2021-11-15
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England

Mr Colin Stewart Gore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2017-11-30
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England

Mr John Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2021-11-15
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England

Mr Ian Barry Burgess

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2021-11-15
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England

Mr Paul Stephen Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2019-09-27
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England