Valorum Care Group Limited
- Company number
- 09983581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2016
- Nature of business
- Buying and selling of own real estate
Medical nursing home activities - Corporate group
- First Healthcare Holdings Limited (10 companies)
Registered office
Previous names
- Valorum Care Group PLC (until 24 Nov 2021)
- Fairhome Care Ltd (until 12 Dec 2017)
- Fairhome Care PLC (until 2 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORE, Colin Stewart | Director | 2 Feb 2016 | 31 Jul 2018 |
| GREEN, Paul Stephen | Secretary | 12 Dec 2017 | 27 Sep 2019 |
| GREEN, Paul Stephen | Director | 2 Feb 2016 | 27 Sep 2019 |
| SIDEBOTTOM, Robin Charles | Director | 23 Aug 2018 | 12 Nov 2020 |
| STONE, Rhian | Director | 7 Apr 2021 | 28 Oct 2022 |
| HARRISON, Simon Joseph | Director | 12 Nov 2020 | 28 Oct 2022 |
| RUSSELL, John | Director | 2 Feb 2016 | 28 Oct 2022 |
| BURGESS, Ian Barry | Director | 2 Feb 2016 | 28 Oct 2022 |
| IRANDOUST, David Farshid | Director | 28 Oct 2022 | 24 Feb 2025 |
| AMJID, Sultan | Director | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Stewart Gore | Significant Influence Or Control | 1 Feb 2017 | 30 Nov 2017 |
| Mr Paul Stephen Green | Significant Influence Or Control | 1 Feb 2017 | 27 Sep 2019 |
| Mr Colin Stewart Gore | Significant Influence Or Control | 18 Oct 2019 | 15 Nov 2021 |
| Mr Ian Barry Burgess | Significant Influence Or Control | 1 Feb 2017 | 15 Nov 2021 |
| Mr John Russell | Significant Influence Or Control | 1 Feb 2017 | 15 Nov 2021 |
| Valorum Holding Limited | Right To Appoint And Remove Directors | 28 Oct 2022 | 28 Oct 2022 |
| Foursynergy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 | 28 Oct 2022 |
| First Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 30 Jul 2021 | - | - |
| 30 Jul 2020 | - | - |
| 30 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 28 Feb 2017 Dormant | £100 | £100 |
Connections
Owned by
Valorum Care Group Limited → First Healthcare Holdings Limited
Controls
- Adjuvo (Midlands) Support For Living Ltd (10951480)
- Hart Care Essex Ltd (11055520)
- Marran Ltd (08956234)
- Trova Support Limited (10865607)
- Valorum Care Limited (10999448)
- VC Conco Ltd (11970483)
Directors’ other companies
- AMJID, Sultan - Director at Valorum Property C.I.C.
- AMJID, Sultan - Director at Valorum Foundation
Registered address
845 companies are registered at this address - likely a registration agent.