All Information about:

Name	Foursynergy Support Partnerships LTD
Address	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID	no VAT ID available
Company No.	12484085 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Foursynergy Care Limited VCI CO 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Foursynergy Group Limited Status: Active Notified: 23/08/2022 Companies House Number: 13196434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Valorum Care Group Plc Status: Ceased Notified: 26/02/2020 Ceased: 23/08/2022 Companies House Number: 09983581 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB 1ST Enable LTD Status: Active Notified: 12/10/2022 Companies House Number: 08289461 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ensco 1260 Limited Status: Active Notified: 24/10/2022 Companies House Number: 11020355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FSG Social Homes LTD Status: Active Notified: 04/12/2023 Companies House Number: 15327846 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Solutions IN Service LTD Status: Active Notified: 12/10/2022 Companies House Number: 08824873 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Foursynergy Support Partnerships LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)