Flexicare Medical started in year 1989 as Private Limited Company with registration number 02428573. The Flexicare Medical company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Mountain Ash at C/o Flexicare (group) Limited. Postal code: CF45 4ER.
The company has 2 directors, namely Marc D., Khashayar P.. Of them, Khashayar P. has been with the company the longest, being appointed on 1 November 2001 and Marc D. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gareth D. who worked with the the company until 31 May 2017.
| Office Address | C/o Flexicare (group) Limited |
| Office Address2 | Cynon Valley Business Park |
| Town | Mountain Ash |
| Post code | CF45 4ER |
| Country of origin | United Kingdom |
| Registration Number | 02428573 |
| Date of Incorporation | Tue, 3rd Oct 1989 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 30th November |
| Company age | 35 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2001
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Flexicare (Group) Limited from Mountain Ash, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Khashayar P. This PSC has significiant influence or control over the company,. Moving on, there is Gareth D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Flexicare (Group) Limited
Cynon Valley Business Park Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 09109193 |
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khashayar P.
| Notified on | 3 October 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
significiant influence or control |
Gareth D.
| Notified on | 3 October 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
significiant influence or control |
Flexicare (Group) Limited
Cynon Valley Business Park Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | United Kingdom Of Registrars |
| Registration number | 09109193 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Wednesday 30th November 2022 filed on: 7th, September 2023 |
accounts | Free Download (25 pages) |
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