FLEXICARE (GROUP) LIMITED
Company details
- Registered name
- FLEXICARE (GROUP) LIMITED
- Company number
- 09109193
- Registered office
- FLEXICARE (GROUP) LIMITED, CYNON VALLEY BUSINESS PARK, MOUNTAIN ASH, CF45 4ER, UNITED KINGDOM · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2026 | Person with significant control ceased | Medicare Marketing S.A | — |
| 01/07/2017 | Person with significant control ceased | Medicare Marketing Sa | — |
| 01/07/2017 | Person with significant control added | — | Medicare Marketing Sa |
| 31/05/2017 | Person with significant control ceased | Mr Gareth Davies | — |
| 01/07/2016 | Person with significant control added | — | Ms Maryam Mirshafiee |
| 01/07/2016 | Person with significant control added | — | Mr Khashayar Poormand |
| 01/07/2016 | Person with significant control added | — | Mr Gareth Davies |
| 01/07/2016 | Person with significant control added | — | Medicare Marketing S.A |
| 01/07/2016 | Person with significant control added | — | Dr Ghassem Poormand |
Documents for FLEXICARE (GROUP) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About FLEXICARE (GROUP) LIMITED (09109193)
FLEXICARE (GROUP) LIMITED is a private limited company incorporated on 1 July 2014 and registered in the United Kingdom under company number 09109193. Its registered office is at FLEXICARE (GROUP) LIMITED, CYNON VALLEY BUSINESS PARK, MOUNTAIN ASH, CF45 4ER, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Dr Ghassem Poormand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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