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Companies House/Mountain Ash/Company profile

FLEXICARE (GROUP) LIMITED

Active
09109193·incorporated 2014-07-01

FLEXICARE (GROUP) LIMITED is an active UK private limited company, incorporated on 1 July 2014 at Companies House (number 09109193; OpenRegistry canonical ID GB-09109193-flexicare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 539 active companies registered in Mountain Ash (postcode CF45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-01
Registered Address
FLEXICARE (GROUP) LIMITED, CYNON VALLEY BUSINESS PARK, MOUNTAIN ASH, CF45 4ER, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FLEXICARE (GROUP) LIMITED

Shareholders

Look up shareholders of FLEXICARE (GROUP) LIMITED

Financials

Check financials of FLEXICARE (GROUP) LIMITED

Filings

Check filing history of FLEXICARE (GROUP) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLEXICARE (GROUP) LIMITED has 3 persons with significant control on file:

  • Ms Maryam Mirshafiee born 1957 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Khashayar Poormand born 1978 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Dr Ghassem Poormand born 1950 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Medicare Marketing Sa. Notified 2017-07-01. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Medicare Marketing S.A (Panama reg. Folio No. 213725). Notified 2016-07-01. Ceased 2026-03-13.
    • Owns 75% or more of shares
  • Mr Gareth Davies born 1976 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Mountain Ash:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09109193.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.