Flexicare (Group) Limited

09109193

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLEXICARE (GROUP) LIMITED, MOUNTAIN ASH, CF45 4ER

Incorporated 01/07/2014

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Ghassem Poormand

director · Since 01/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Khashayar Poormand

director · Since 01/07/2014

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

Ms Maryam Mirshafiee

ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 69

Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER

Notified 01/07/2016

Mr Khashayar Poormand

Significant control

British · England · Age 48

Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER

Notified 01/07/2016

Dr Ghassem Poormand

Significant control

British · England · Age 75

Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER

Notified 01/07/2016

Former PSCs

Medicare Marketing S.A

Ceased 13/03/2026

Mr Gareth Davies

Ceased 31/05/2017

Medicare Marketing Sa

Ceased 01/07/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/03/2020Registered 27/03/2020

Charge

outstanding

HSBC BANK PLC

Created 05/04/2016Registered 06/04/2016