Flexicare (group) Limited, Mountain Ash
Flexicare (Group) Limited is a private limited company. Located at Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash CF45 4ER, this 9 years old company was incorporated on 2014-07-01 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the company: Marc D. (appointed on 01 November 2023), Khashayar P. (appointed on 01 July 2014), Ghassem P. (appointed on 01 July 2014).
| About | |
|---|---|
| Name: Flexicare (group) Limited | |
| Number: 09109193 | |
| Incorporation date: 2014-07-01 | |
| 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. |
Company staff
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 |
Financial data
| Date of Accounts | 2014-07-31 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
| Total Assets Less Current Liabilities | 1 |
The target date for Flexicare (Group) Limited confirmation statement filing is 2024-03-12. The most recent confirmation statement was sent on 2023-02-27. The due date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.
6 persons of significant control are reported in the official register, namely: Maryam M. that owns 1/2 or less of shares. Medicare Marketing S.A owns over 3/4 of shares. The corporate PSC can be found at Elvira Mendez Street,, No.10, Interseco Building, 2Nd Floor. Ghassem P. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-11-01 filed on: 3rd, November 2023 | officers |
Free Download
(2 pages)
|
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