Introduction
Watch Company
V
VALORUM CARE GROUP LIMITED
VALORUM CARE GROUP LIMITED is an active company incorporated on 2 February 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. VALORUM CARE GROUP LIMITED was registered 10 years ago.(SIC: 68100, 86102)
Status
active
Active since 10 years ago
Company No
09983581
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
VALORUM CARE GROUP PLC
From: 2 October 2019To: 24 November 2021
FAIRHOME CARE PLC
From: 12 December 2017To: 2 October 2019
FAIRHOME CARE LTD
From: 2 February 2016To: 12 December 2017
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
2nd Floor 9 Portland Street Manchester M1 3BE England
From: 1 February 2023To: 17 July 2025
9 Portland Street Manchester M1 3BE England
From: 1 February 2023To: 1 February 2023
4 Raleigh House Admirals Way London Canary Wharf E14 9SN England
From: 31 October 2022To: 1 February 2023
16 Carolina Way Quays Reach Salford M50 2ZY England
From: 28 November 2017To: 31 October 2022
Unit L Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 2 February 2016To: 28 November 2017
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
13
Officers
8
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
AMJID, Sultan
ActiveHardman Street, ManchesterM3 3HF
Born May 2004
Director
Appointed 24 Feb 2025
AMJID, Sultan
Hardman Street, ManchesterM3 3HF
Born May 2004
Director
24 Feb 2025
Active
GREEN, Paul Stephen
ResignedCarolina Way, SalfordM50 2ZY
Secretary
Appointed 12 Dec 2017
Resigned 27 Sept 2019
GREEN, Paul Stephen
Carolina Way, SalfordM50 2ZY
Secretary
12 Dec 2017
Resigned 27 Sept 2019
Resigned
BURGESS, Ian Barry
ResignedCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 02 Feb 2016
Resigned 28 Oct 2022
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
02 Feb 2016
Resigned 28 Oct 2022
Resigned
GORE, Colin Stewart
ResignedCarolina Way, SalfordM50 2ZY
Born July 1960
Director
Appointed 02 Feb 2016
Resigned 31 Jul 2018
GORE, Colin Stewart
Carolina Way, SalfordM50 2ZY
Born July 1960
Director
02 Feb 2016
Resigned 31 Jul 2018
Resigned
GREEN, Paul Stephen
ResignedCarolina Way, SalfordM50 2ZY
Born January 1949
Director
Appointed 02 Feb 2016
Resigned 27 Sept 2019
GREEN, Paul Stephen
Carolina Way, SalfordM50 2ZY
Born January 1949
Director
02 Feb 2016
Resigned 27 Sept 2019
Resigned
HARRISON, Simon Joseph
ResignedCarolina Way, SalfordM50 2ZY
Born May 1963
Director
Appointed 12 Nov 2020
Resigned 28 Oct 2022
HARRISON, Simon Joseph
Carolina Way, SalfordM50 2ZY
Born May 1963
Director
12 Nov 2020
Resigned 28 Oct 2022
Resigned
IRANDOUST, David Farshid
Resigned9 Portland Street, ManchesterM1 3BE
Born May 1960
Director
Appointed 28 Oct 2022
Resigned 24 Feb 2025
IRANDOUST, David Farshid
9 Portland Street, ManchesterM1 3BE
Born May 1960
Director
28 Oct 2022
Resigned 24 Feb 2025
Resigned
RUSSELL, John
ResignedCarolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 02 Feb 2016
Resigned 28 Oct 2022
RUSSELL, John
Carolina Way, SalfordM50 2ZY
Born June 1964
Director
02 Feb 2016
Resigned 28 Oct 2022
Resigned
SIDEBOTTOM, Robin Charles
ResignedCarolina Way, SalfordM50 2ZY
Born June 1969
Director
Appointed 23 Aug 2018
Resigned 12 Nov 2020
SIDEBOTTOM, Robin Charles
Carolina Way, SalfordM50 2ZY
Born June 1969
Director
23 Aug 2018
Resigned 12 Nov 2020
Resigned
STONE, Rhian
ResignedCarolina Way, SalfordM50 2ZY
Born August 1966
Director
Appointed 07 Apr 2021
Resigned 28 Oct 2022
STONE, Rhian
Carolina Way, SalfordM50 2ZY
Born August 1966
Director
07 Apr 2021
Resigned 28 Oct 2022
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Valorum Holding Limited
CeasedThe Grange, GuernseyGY1 2QG
Nature of Control
Right to appoint and remove directors
Notified 28 Oct 2022
Ceased 28 Oct 2022
Valorum Holding Limited
The Grange, GuernseyGY1 2QG
Right to appoint and remove directors
28 Oct 2022
Ceased 28 Oct 2022
Ceased
Bath Road, ReadingRG10 9SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2022
First Healthcare Holdings Limited
Bath Road, ReadingRG10 9SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2022
Active
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Ceased 28 Oct 2022
Foursynergy Group Limited
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Ceased 28 Oct 2022
Ceased
Mr Colin Stewart Gore
CeasedCarolina Way, SalfordM50 2ZY
Born July 1960
Nature of Control
Significant influence or control
Notified 18 Oct 2019
Ceased 15 Nov 2021
Mr Colin Stewart Gore
Carolina Way, SalfordM50 2ZY
Born July 1960
Significant influence or control
18 Oct 2019
Ceased 15 Nov 2021
Ceased
Mr Ian Barry Burgess
CeasedCarolina Way, SalfordM50 2ZY
Born February 1971
Nature of Control
Significant influence or control
Notified 01 Feb 2017
Ceased 15 Nov 2021
Mr Ian Barry Burgess
Carolina Way, SalfordM50 2ZY
Born February 1971
Significant influence or control
01 Feb 2017
Ceased 15 Nov 2021
Ceased
Mr John Russell
CeasedCarolina Way, SalfordM50 2ZY
Born June 1964
Nature of Control
Significant influence or control
Notified 01 Feb 2017
Ceased 15 Nov 2021
Mr John Russell
Carolina Way, SalfordM50 2ZY
Born June 1964
Significant influence or control
01 Feb 2017
Ceased 15 Nov 2021
Ceased
Mr Paul Stephen Green
CeasedCarolina Way, SalfordM50 2ZY
Born January 1949
Nature of Control
Significant influence or control
Notified 01 Feb 2017
Ceased 27 Sept 2019
Mr Paul Stephen Green
Carolina Way, SalfordM50 2ZY
Born January 1949
Significant influence or control
01 Feb 2017
Ceased 27 Sept 2019
Ceased
Mr Colin Stewart Gore
CeasedCarolina Way, SalfordM50 2ZY
Born July 1960
Nature of Control
Significant influence or control
Notified 01 Feb 2017
Ceased 30 Nov 2017
Mr Colin Stewart Gore
Carolina Way, SalfordM50 2ZY
Born July 1960
Significant influence or control
01 Feb 2017
Ceased 30 Nov 2017
Ceased
Filing History
93
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
12 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2024
30 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2023
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
10 February 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2020
6 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2019
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2018
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
28 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2017