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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thorburn-muirhead, James
    Director born in December 1973
    Individual (46 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas James
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (18 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Hurlow, Gillian Nielsen
    Health Management born in March 1946
    Individual
    Officer
    2001-07-23 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Porter, Ford David
    Investment Manager born in May 1951
    Individual (52 offsprings)
    Officer
    2017-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (27 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Fry, Kimberly Louise
    Health Management born in April 1970
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2010-04-06
    OF - Director → CIF 0
    Fry, Kimberly Louise
    Managing Director
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 7
    Baker, Julianne
    Director born in September 1984
    Individual (71 offsprings)
    Officer
    2014-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Jones, Lesley Alison
    Health Management born in May 1960
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-02-24
    OF - Director → CIF 0
  • 9
    Fry, Jeannette
    Individual
    Officer
    2007-06-14 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (134 offsprings)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Director → CIF 0
  • 11
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Staunton, Martin
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 13
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 14
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 15
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (14 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 17
    Singh, Narinder
    Managing Director born in January 1969
    Individual (26 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 18
    Mannan, Rohit
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
  • 21
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
  • 22
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 23
    MITIE CONTRACT SERVICES LIMITED - now
    K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 24
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VILLAGE HOMECARE SERVICES (WALES) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Equity
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Amounts Owed By Related Parties
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2020-03-31
9,000 shares2019-03-31
Par Value of Share
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2020-03-31
1,000 shares2019-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2020-03-31
10,000 shares2019-03-31
Nominal value of allotted share capital
10,000 GBP2019-04-01 ~ 2020-03-31
10,000 GBP2018-04-01 ~ 2019-03-31

  • VILLAGE HOMECARE SERVICES (WALES) LIMITED
    Info
    Registered number 04257669
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2021-09-14 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.