FLEXICARE (GROUP) LIMITED
Company number 09109193 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Khashayar Poormand
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Dr Ghassem Poormand
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Date of birth
- October 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Ms Maryam Mirshafiee
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-07-01
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Medicare Marketing Sa
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-07-01
- Ceased on
- 2017-07-01
- Correspondence address
- Elvira Mendex Street, 10 Banco De Brazil Buildings, City Of Panama, Panama
- Legal form
- Corporate
Mr Gareth Davies
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2017-05-31
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Medicare Marketing S.A
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2026-03-13
- Correspondence address
- 10, Elvira Mendez Street,, No.10, Interseco Building, 2nd Floor, Panama, Panama
- Legal form
- Corporation
- Place registered
- Panama
- Registration number
- Folio No. 213725
- Country registered
- Panama