logo
explain how to read the page

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 28
  • 1
    Fry, Kimberly Louise
    Health Management born in April 1970
    Individual (18 offsprings)
    Officer
    2001-07-23 ~ 2010-04-06
    OF - Director → CIF 0
    Fry, Kimberly Louise
    Managing Director
    Individual (18 offsprings)
    Officer
    2001-07-23 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 2
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (217 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Staunton, Martin
    Director born in December 1981
    Individual (52 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Mannan, Rohit
    Director born in July 1971
    Individual (59 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Baker, Julianne
    Director born in September 1984
    Individual (89 offsprings)
    Officer
    2014-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Porter, Ford David
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2017-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Jackson, David
    Finance Director born in January 1959
    Individual (140 offsprings)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (140 offsprings)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 9
    Singh, Narinder
    Managing Director born in January 1969
    Individual (55 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Fry, Jeannette
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 11
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Felton, Wayne Harold
    Director born in August 1961
    Individual (70 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Thorburn-muirhead, James
    Director born in December 1973
    Individual (98 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (96 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Goodban, Nicholas James
    Director born in May 1977
    Individual (95 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (62 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Jones, Lesley Alison
    Health Management born in May 1960
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2002-02-24
    OF - Director → CIF 0
  • 18
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Director → CIF 0
  • 19
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (59 offsprings)
    Officer
    2010-04-06 ~ 2012-10-09
    OF - Director → CIF 0
  • 20
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 21
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (64 offsprings)
    Officer
    2011-03-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 22
    Hurlow, Gillian Nielsen
    Health Management born in March 1946
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2007-06-14
    OF - Director → CIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 24
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 25
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol
    Dissolved Corporate (22 parents, 12 offsprings)
    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
  • 26
    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, 50 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 27
    MC CARE HOLDINGS LIMITED
    10636667 10831765
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (11 parents, 15 offsprings)
    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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VILLAGE HOMECARE SERVICES (WALES) LIMITED

Period: 2001-07-23 ~ 2021-09-14
Company number: 04257669
Registered name
VILLAGE HOMECARE SERVICES (WALES) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.