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Flexicare (Group) Limited (Companies House Registration Number 09109193) is a private limited company legally formed on 2014-07-01 in United Kingdom. The enterprise is located at Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash CF45 4ER. Flexicare (Group) Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Flexicare (group) Limited
Number 09109193
Date of Incorporation: Tue, 1st Jul 2014
End of financial year: 30 November
Address: Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Marc D. (in the company from 01 November 2023), Khashayar P. (appointment date: 01 July 2014), Ghassem P. (appointed on 01 July 2014). The official register lists 6 persons of significant control, namely: Maryam M. has 1/2 or less of shares, Medicare Marketing S.A can be found at Elvira Mendez Street,, No.10, Interseco Building, 2Nd Floor, Panama. The corporate PSC has over 3/4 of shares,. Ghassem P. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31
Number Shares Allotted 1
Shareholder Funds 1
Total Assets Less Current Liabilities 1

People with significant control

Maryam M.
1 July 2016
Nature of control: 25-50% shares
Medicare Marketing S.A
1 July 2016
Address 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
Nature of control: 75,01-100% shares
Ghassem P.
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.
1 July 2016
Nature of control: significiant influence or control
Medicare Marketing Sa
1 July 2017 - 1 July 2017
Address Elvira Mendex Street 10 Banco De Brazil Buildings, City Of Panama, Panama
Legal authority Corporate Act
Legal form Corporate
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gareth D.
1 July 2016 - 31 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 2023-11-01
filed on: 3rd, November 2023 | officers 		Free Download (2 pages)

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