Menna Overview
Here’s a quick overview of FLEXICARE (GROUP) LIMITED 👀 — a Mountain Ash based business that started in 2014.
FLEXICARE (GROUP) LIMITED
- Company statusactive
- Company No09109193
- Age12 years Incorporated 1 July 2014
- Officers3
Address
Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
FLEXICARE (GROUP) LIMITED is an active company incorporated on 1 July 2014 and based in Mountain Ash, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 13 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Resolution
5 Years Ago on 18 Jan 2021
Statement Of Companys Objects
5 Years Ago on 21 Dec 2020
Capital Allotment Shares
5 Years Ago on 11 Dec 2020
Capital Allotment Shares
5 Years Ago on 11 Dec 2020
Capital Allotment Shares
5 Years Ago on 11 Dec 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Marc Peter | director | Feb 1980 | 01 Nov 2023 |
| POORMAND, Ghassem, Dr | director | Oct 1950 | 01 Jul 2014 |
| POORMAND, Khashayar | director | Feb 1978 | 01 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medicare Marketing Sa | 01 Jul 2017 | |
| Mr Gareth Davies | Oct 1976 | 01 Jul 2016 |
| Medicare Marketing S.A | 01 Jul 2016 | |
| Ms Maryam Mirshafiee | Jan 1957 | 01 Jul 2016 |
| Mr Khashayar Poormand | Feb 1978 | 01 Jul 2016 |
| Dr Ghassem Poormand | Oct 1950 | 01 Jul 2016 |
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DAVIES, Marc Peter, POORMAND, Ghassem, Dr are mutual persons.
DAVIES, Marc Peter, POORMAND, Ghassem, Dr, POORMAND, Khashayar, DAVIES, Gareth are mutual persons.
DAVIES, Marc Peter are mutual persons.
POORMAND, Ghassem, Dr are mutual persons.
POORMAND, Ghassem, Dr are mutual persons.
FLEXICARE EU OPS LIMITED
DAVIES, Marc Peter are mutual persons.
FLEXICARE VENTURES LIMITED
DAVIES, Marc Peter, POORMAND, Khashayar are mutual persons.
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Here’s a quick overview of FLEXICARE (GROUP) LIMITED 👀 — a Mountain Ash based business that started in 2014.