FLEXICARE (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
FLEXICARE (GROUP) LIMITED
COMPANY NUMBER
09109193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2014
(10 years and 4 months old)
WEBSITE
www.flexicare.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| MEDICARE MARKETING SA | N/A | N/A |
| FLEXICARE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FLEXICARE MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Marc Peter Davies (924033907) Appointed |
Credit Risk Overview
Want to learn more about FLEXICARE (GROUP) 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 (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXICARE (GROUP) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) 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 |
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| FLEXICARE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| WYMEDICAL LTD. | Company is dissolved | View Report |
| FLEXICARE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Marc Peter Davies (924033907) Appointed |
| 12/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | Marc Peter Davies (924033907) has left the board |
| 09/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Marc Davies (924033907) Appointed |
| 12/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 02/06/2017 | Gareth Davies (912839157) has left the board |
| 17/10/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 10/07/2014 | New Board Member Gareth Davies (912839157) Appointed |
| 10/07/2014 | Gareth Davies (918896429) has left the board |
| 10/07/2014 | Ghassem Poormand (918896428) has left the board |
| 10/07/2014 | New Board Member Ghassem Poormand (912981230) Appointed |
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