Flexicare Medical Limited

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Flexicare Medical Limited

02428573•Private Limited With Share Capital

C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF454ER
WebsiteEmail01443474647

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Incorporated

03/10/1989

Company Age

36 years

Directors

3

Employees

27

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Flexicare Medical Limited (02428573) is a private limited with share capital incorporated on 03/10/1989 (36 years old) and registered in mountain ash, CF454ER. The company operates under SIC code 32500 and is classified as Small.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 03/10/1989
CF454ER
27 employees

Financial Overview

Total Assets

£14.96M

Liabilities

£5.82M

Net Assets

£9.14M

Turnover

£24.92M

Cash

£1.18M

Key Metrics

27

Employees

3

Directors

1

Shareholders

9

Patents

Board of Directors

3
K
khashayar poormand
director
G
ghassem poormand
director
M
marc peter davies
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Capital Cancellation Shares
Category:Capital
Date:15-12-2020
Capital Cancellation Shares
Category:Capital
Date:14-12-2020
Capital Cancellation Shares
Category:Capital
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2011
Legacy
Category:Mortgage
Date:01-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Auditors Resignation Company
Category:Auditors
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2007
Legacy
Category:Capital
Date:06-12-2006
Memorandum Articles
Category:Incorporation
Date:06-12-2006
Legacy
Category:Capital
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Capital
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Annual Return
Date:18-10-2005

Import / Export

Imports
12 Months4
60 Months10
Exports
12 Months10
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date14/08/2025
Latest Accounts30/11/2024

Trading Addresses

Cwm Cynon Business Park, Mountain Ash, Mid Glamorgan, CF454ERRegistered

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Contact

01443474647
enquiries@flexicare.comxxxx@flexicare.cominquires@flexicare.com
flexicare.com
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF454ER