FLEXICARE MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
FLEXICARE MEDICAL LIMITED
COMPANY NUMBER
02428573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
03/10/1989
(35years old)
WEBSITE
www.flexicare.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/10/1989
10/11/1989
VELOCITY NINETY TWO LIMITED
MOUNTAIN ASH
CF45 4ER
Telephone: 01443474647
TPS: No
Cwm Cynon Business Park
Mountain Ash
Mid Glamorgan
CF45 4ER
Telephone: 474647
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEXICARE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FLEXICARE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| WYMEDICAL LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 07/11/2023 | New Board Member Marc Peter Davies (924033907) Appointed |
Credit Risk Overview
Want to learn more about FLEXICARE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXICARE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXICARE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1991 - Present (33years) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2001 - Present (23years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
25/02/2008 - Present (16 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/10/1991 - 09/09/1997 (5 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICARE MARKETING SA | N/A | N/A |
| FLEXICARE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FLEXICARE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| WYMEDICAL LTD. | Company is dissolved | View Report |
| WYMEDICAL LTD. | Company is dissolved | View Report |
| FLEXICARE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 07/11/2023 | New Board Member Marc Peter Davies (924033907) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/01/2022 | Marc Peter Davies (924033907) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 22/11/2017 | New Board Member Marc Davies (924033907) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 02/06/2017 | Gareth Davies (918519539) has left the board |
| 02/06/2017 | Gareth Davies (912839157) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 05/12/2014 | Ghassem Poormand (912981230) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Ghassem Poormand (912981230) Appointed |
| 19/02/2014 | New Company Secretary Gareth Davies (918519539) Appointed |
| 11/02/2014 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 02/11/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
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