Company information:
Valorum Care Group Limited (No: 09983581)
Address: 2ND FLOOR, 9 PORTLAND STREET, MANCHESTER, M1 3BE, ENGLAND
Status: Active
Incorporated: 02-Feb-2016
Accounts Next Due: 28-Oct-2023
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: IAN BARRY BURGESS ( DOB: Feb-1971 From: Feb-2016 )
Current Director: DAVID FARSHID IRANDOUST ( DOB: May-1960 From: Oct-2022 )
Current Director: JOHN RUSSELL ( DOB: Jun-1964 From: Feb-2016 )
Current Director: JOHN RUSSELL ( DOB: Jun-1964 From: Feb-2016 )
Current Director: ROBIN CHARLES SIDEBOTTOM ( DOB: Jun-1969 From: Aug-2018 )
Resigned Director: IAN BARRY BURGESS ( DOB: Feb-1971 From: Feb-2016 To: Oct-2022 )
Resigned Director: COLIN STEWART GORE ( DOB: Jul-1960 From: Feb-2016 To: Jul-2018 )
Resigned Director: PAUL STEPHEN GREEN ( DOB: Jan-1949 From: Feb-2016 To: Sep-2019 )
Resigned Director: SIMON JOSEPH HARRISON ( DOB: May-1963 From: Nov-2020 To: Oct-2022 )
Resigned Director: JOHN RUSSELL ( DOB: Jun-1964 From: Feb-2016 To: Oct-2022 )
Resigned Director: RHIAN STONE ( DOB: Aug-1966 From: Apr-2021 To: Oct-2022 )
Resigned Secretary: PAUL STEPHEN GREEN ( From: Dec-2017 To: Sep-2019 )
Persons of Significant Control:
Foursynergy Group Limited, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15, Ceased: 2022-10-28)
Mr Ian Barry Burgess, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2021-11-15)
Mr John Russell, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2021-11-15)
Mr Paul Stephen Green, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2019-09-27)
Mr Colin Stewart Gore, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Has significant influence or control (Notified: 2019-10-18, Ceased: 2021-11-15)
Mr Colin Stewart Gore, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2017-11-30)