Flexicare Medical Limited

02428573

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FLEXICARE (GROUP) LIMITED, MOUNTAIN ASH, CF45 4ER

Incorporated 03/10/1989

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Khashayar Poormand

director · Since 01/11/2001

BUSINESSMAN

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Marc Peter Davies

director · Since 01/11/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

Flexicare (Group) Limited

75–100% shares

75–100% votes

Appoint directors

Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, CF45 4ER

Reg: 09109193 · United Kingdom'S Registrar Of Companies · Limited Company

Notified 03/10/2016

Former PSCs

Flexicare (Group) Limited

Ceased 06/04/2016

Mr Khashayar Poormand

Ceased 06/10/2020

Mr Gareth Davies

Ceased 31/05/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 28/01/2011Registered 01/02/2011

charge

satisfied

HSBC BANK PLC

Created 28/01/2011Registered 01/02/2011Satisfied 31/07/2020

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 19/08/2004Registered 08/09/2004Satisfied 22/03/2017

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 19/08/2004Registered 08/09/2004Satisfied 06/04/2017

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/04/2004Registered 21/04/2004Satisfied 29/05/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/05/2003Registered 29/05/2003Satisfied 29/05/2018

charge

satisfied

HSBC BANK PLC

Created 06/12/2001Registered 19/12/2001Satisfied 31/07/2020

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/12/2000Registered 19/12/2000Satisfied 29/05/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/02/2000Registered 11/02/2000Satisfied 21/08/2019

charge

satisfied

MIDLAND BANK PLC

Created 10/11/1997Registered 13/11/1997Satisfied 31/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1996Registered 30/10/1996Satisfied 31/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1996Registered 26/10/1996Satisfied 31/07/2020