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FLEXICARE MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flexicare Medical Limited. The company was founded 35 years ago and was given the registration number 02428573. The firm's registered office is in MOUNTAIN ASH. You can find them at C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:FLEXICARE MEDICAL LIMITED
Company Number:02428573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER

Director01 November 2023Active
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER

Director01 November 2001Active
Cynon Valley Business Park, Mountain Ash, CF45 4ER

Secretary13 January 2014Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Secretary03 October 1991Active
7 The Chase, Long Buckby, Northampton, NN6 7PN

Director-Active
38 Windermere Avenue, Roath Park, Cardiff, CF23 5PR

Director09 September 1997Active
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER

Director25 February 2008Active
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER

Director23 October 2017Active
Melverley Brownswood Road, Beaconsfield, U.K., HP9 2NU

Director-Active
Cynon Valley Business Park, Mountain Ash, Mid Glamorgan, CF45 4ER

Director-Active

People with Significant Control

Mr Khashayar Poormand
Notified on:03 October 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
Nature of control:
  • Significant influence or control
Mr Gareth Davies
Notified on:03 October 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
Nature of control:
  • Significant influence or control
Flexicare (Group) Limited
Notified on:03 October 2016
Status:Active
Country of residence:Wales
Address:Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flexicare (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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