Founded in 2014, Flexicare (group), classified under reg no. 09109193 is an active company. Currently registered at Flexicare (group) Limited CF45 4ER, Mountain Ash the company has been in the business for ten years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Marc D., Khashayar P. and Ghassem P.. Of them, Khashayar P., Ghassem P. have been with the company the longest, being appointed on 1 July 2014 and Marc D. has been with the company for the least time - from 1 November 2023. As of 28 April 2024, there were 2 ex directors - Marc D., Gareth D. and others listed below. There were no ex secretaries.
| Office Address | Flexicare (group) Limited |
| Office Address2 | Cynon Valley Business Park |
| Town | Mountain Ash |
| Post code | CF45 4ER |
| Country of origin | United Kingdom |
| Registration Number | 09109193 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 July 2014
The register of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Maryam M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Medicare Marketing S.a that entered Panama, Panama as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ghassem P., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Maryam M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Medicare Marketing S.A
10 Elvira Mendez Street,, No.10, Interseco Building, 2nd Floor, Panama, Panama
| Legal authority | Laws Of Panama |
| Legal form | Corporation |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | Folio No. 213725 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Ghassem P.
| Notified on | 1 July 2016 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights significiant influence or control |
Khashayar P.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Medicare Marketing Sa
Elvira Mendex Street 10 Banco De Brazil Buildings, City Of Panama, Panama
| Legal authority | Corporate Act |
| Legal form | Corporate |
| Notified on | 1 July 2017 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gareth D.
| Notified on | 1 July 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-07-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Debtors | 1 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-01 filed on: 3rd, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy