VALORUM CARE GROUP LIMITED

Company number 09983581

1 active person with significant control / 0 active statements

First Healthcare Holdings Limited (Active)

• Correspondence address: The Studio, Bath Road, Hare Hatch, Reading, England, RG10 9SP
• Notified on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 14230886
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Valorum Holding Limited (Ceased)

• Correspondence address: Granary House, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QG
• Notified on: 28 October 2022
• Ceased on: 28 October 2022
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70651
• Incorporated in: Guernsey
• Nature of control: Right to appoint or remove directors

Foursynergy Group Limited (Ceased)

• Correspondence address: 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
• Notified on: 15 November 2021
• Ceased on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13196434
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Stewart Gore (Ceased)

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

Mr Ian Barry Burgess (Ceased)

• Correspondence address: 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
• Notified on: 1 February 2017
• Ceased on: 15 November 2021
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Russell (Ceased)

• Correspondence address: 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
• Notified on: 1 February 2017
• Ceased on: 15 November 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Stephen Green (Ceased)

• Correspondence address: 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
• Notified on: 1 February 2017
• Ceased on: 27 September 2019
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Colin Stewart Gore (Ceased)

• Correspondence address: 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
• Notified on: 1 February 2017
• Ceased on: 30 November 2017
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control