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VALORUM CARE GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valorum Care Group Plc. The company was founded 8 years ago and was given the registration number 09983581. The firm's registered office is in SALFORD. You can find them at 16 Carolina Way, Quays Reach, Salford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VALORUM CARE GROUP PLC
Company Number:09983581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Portland Street, Manchester, England, M1 3BE

Director28 October 2022Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Secretary12 December 2017Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director02 February 2016Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director02 February 2016Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director02 February 2016Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director12 November 2020Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director02 February 2016Active
16, Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director23 August 2018Active
16, Carolina Way, Quays Reach, Salford, United Kingdom, M50 2ZY

Director07 April 2021Active

People with Significant Control

Valorum Holding Limited
Notified on:28 October 2022
Status:Active
Country of residence:Guernsey
Address:Granary House, The Grange, Guernsey, Guernsey, GY1 2QG
Nature of control:
  • Right to appoint and remove directors
First Healthcare Holdings Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:The Studio, Bath Road, Reading, England, RG10 9SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foursynergy Group Limited
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Stewart Gore
Notified on:18 October 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Significant influence or control
Mr Ian Barry Burgess
Notified on:01 February 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Significant influence or control
Mr John Russell
Notified on:01 February 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Significant influence or control
Mr Paul Stephen Green
Notified on:01 February 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Significant influence or control
Mr Colin Stewart Gore
Notified on:01 February 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Persons with significant control

Cessation of a person with significant control.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

Download
2023-12-30Gazette

Gazette filings brought up to date.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-08-11Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Accounts

Change account reference date company current shortened.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Address

Change registered office address company with date old address new address.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-10-31Address

Change registered office address company with date old address new address.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type group.

Download
2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-04-29Accounts

Change account reference date company previous shortened.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

Download
2021-11-25Persons with significant control

Notification of a person with significant control.

Download

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