Founded in 2016, Valorum Care Group, classified under reg no. 09983581 is an active company. Currently registered at 2nd Floor M1 3BE, Manchester the company has been in the business for 8 years. Its financial year was closed on Sun, 28th Jul and its latest financial statement was filed on Friday 30th July 2021. Since Wednesday 2nd October 2019 Valorum Care Group Limited is no longer carrying the name Fairhome Care PLC.
The company has one director. David I., appointed on 28 October 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul G. who worked with the the company until 27 September 2019.
Office Address | 2nd Floor |
Office Address2 | 9 Portland Street |
Town | Manchester |
Post code | M1 3BE |
Country of origin | United Kingdom |
Registration Number | 09983581 |
Date of Incorporation | Tue, 2nd Feb 2016 |
Industry | Buying and selling of own real estate |
Industry | Medical nursing home activities |
End of financial Year | 28th July |
Company age | 8 years old |
Account next due date | Sat, 28th Oct 2023 (182 days after) |
Account last made up date | Fri, 30th Jul 2021 |
Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Last confirmation statement dated | Wed, 1st Feb 2023 |
The list of persons with significant control that own or control the company includes 8 names. As BizStats identified, there is First Healthcare Holdings Limited from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Foursynergy Group Limited that put Salford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Valorum Holding Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company". This PSC .
First Healthcare Holdings Limited
The Studio Bath Road, Hare Hatch, Reading, RG10 9SP, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 14230886 |
Notified on | 28 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foursynergy Group Limited
16 Carolina Way, Quays Reach, Salford, M50 2ZY, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13196434 |
Notified on | 15 November 2021 |
Ceased on | 28 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valorum Holding Limited
Granary House The Grange, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal authority | The Companies (Guernsey) Law 2008 |
Legal form | Limited Company |
Country registered | Guernsey |
Place registered | Guernsey |
Registration number | 70651 |
Notified on | 28 October 2022 |
Ceased on | 28 October 2022 |
Nature of control: |
right to appoint and remove directors |
Colin G.
Notified on | 18 October 2019 |
Ceased on | 15 November 2021 |
Nature of control: |
significiant influence or control |
Ian B.
Notified on | 1 February 2017 |
Ceased on | 15 November 2021 |
Nature of control: |
significiant influence or control |
John R.
Notified on | 1 February 2017 |
Ceased on | 15 November 2021 |
Nature of control: |
significiant influence or control |
Paul G.
Notified on | 1 February 2017 |
Ceased on | 27 September 2019 |
Nature of control: |
significiant influence or control |
Colin G.
Notified on | 1 February 2017 |
Ceased on | 30 November 2017 |
Nature of control: |
significiant influence or control |
Fairhome Care PLC | October 2, 2019 |
Profit & Loss | |
---|---|
Accounts Information Date | 2017-02-28 |
Net Worth | 100 |
Balance Sheet | |
Cash Bank In Hand | 100 |
Net Assets Liabilities Including Pension Asset Liability | 100 |
Reserves/Capital | |
Shareholder Funds | 100 |
Other | |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, December 2023 |
gazette | Free Download (1 page) |
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