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VALORUM CARE GROUP LIMITED

Company number 09983581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2021 PSC02 Notification of Foursynergy Group Limited as a person with significant control on 15 November 2021
25 Nov 2021 PSC07 Cessation of Colin Stewart Gore as a person with significant control on 15 November 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2021 MAR Re-registration of Memorandum and Articles
24 Nov 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Nov 2021 RR02 Re-registration from a public company to a private limited company
09 Jun 2021 AP01 Appointment of Rhian Stone as a director on 7 April 2021
11 May 2021 AA Group of companies' accounts made up to 30 July 2020
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Feb 2021 CH01 Director's details changed for Mr Ian Barry Burgess on 18 December 2018
03 Feb 2021 PSC04 Change of details for Mr John Russell as a person with significant control on 24 October 2017
30 Dec 2020 AA Group of companies' accounts made up to 30 July 2019
26 Nov 2020 PSC04 Change of details for Mr Ian Barry Burgess as a person with significant control on 18 December 2018
20 Nov 2020 AP01 Appointment of Mr Simon Joseph Harrison as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
10 Feb 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Feb 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Feb 2020 CH01 Director's details changed for Mr John Russell on 24 October 2017
30 Jan 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
03 Dec 2019 TM02 Termination of appointment of Paul Stephen Green as a secretary on 27 September 2019
30 Oct 2019 PSC01 Notification of Colin Stewart Gore as a person with significant control on 18 October 2019
18 Oct 2019 PSC07 Cessation of Paul Stephen Green as a person with significant control on 27 September 2019
16 Oct 2019 TM01 Termination of appointment of Paul Stephen Green as a director on 27 September 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-20