FLEXICARE (GROUP) LIMITED
Company number 09109193 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Group of companies' accounts made up to 2025-11-30 · 44 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Khashayar Poormand on 2020-11-25 · 2 pages | View document |
| 13 Mar 2026 | Cessation of Medicare Marketing S.A as a person with significant control on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Change of details for Dr Ghassem Poormand as a person with significant control on 2024-10-28 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 19 Aug 2025 | Group of companies' accounts made up to 2024-11-30 · 42 pages | View document |
| 13 Mar 2025 | Register(s) moved to registered office address Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 13 Mar 2025 | Director's details changed for Dr Ghassem Poormand on 2025-02-28 · 2 pages | View document |
| 13 Mar 2025 | Register(s) moved to registered office address Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 3 Nov 2023 | Appointment of Mr Marc Peter Davies as a director on 2023-11-01 · 2 pages | View document |
| 7 Sep 2023 | Group of companies' accounts made up to 2022-11-30 · 42 pages | View document |
| 4 Jul 2023 | Change of details for Dr Ghassem Poormand as a person with significant control on 2016-07-02 · 2 pages | View document |
| 4 Jul 2023 | Change of details for Ms Maryam Mirshafiee as a person with significant control on 2016-07-02 · 2 pages | View document |
| 23 Jun 2023 | Change of details for Dr Ghassem Poormand as a person with significant control on 2016-07-01 · 2 pages | View document |
| 23 Jun 2023 | Notification of Medicare Marketing S.A as a person with significant control on 2016-07-01 · 2 pages | View document |
| 23 Jun 2023 | Notification of Maryam Mirshafiee as a person with significant control on 2016-07-01 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Marc Peter Davies as a director on 2021-11-30 · 1 page | View document |
| 27 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091091930002 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 6 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 24 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | CESSATION OF MEDICARE MARKETING SA AS A PSC | View document |
| 4 Dec 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 6549999.65 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR MARC DAVIES | View document |
| 7 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICARE MARKETING SA | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 12 Jul 2017 | CESSATION OF GARETH DAVIES AS A PSC | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 13 Oct 2016 | Registered office address changed from , Flexicare (Group) Limited Cynon Valley Business Park, Mountain Ash, CF45 4ER, Wales to Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER on 2016-10-13 · 1 page | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM FLEXICARE (GROUP) LIMITED CYNON VALLEY BUSINESS PARK MOUNTAIN ASH CF45 4ER WALES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM CYNON VALLEY BUSINESS PARK MOUNTAIN ASH MID GLAMORGAN CF45 4ER | View document |
| 13 Oct 2016 | Registered office address changed from , Cynon Valley Business Park Mountain Ash, Mid Glamorgan, CF45 4ER to Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER on 2016-10-13 · 1 page | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091091930001 | View document |
| 21 Mar 2016 | PREVEXT FROM 31/07/2015 TO 30/11/2015 | View document |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 2 Mar 2016 | CURRSHO FROM 30/11/2015 TO 31/07/2014 | View document |
| 14 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 5 Feb 2015 | CURREXT FROM 31/07/2015 TO 30/11/2015 | View document |
| 4 Dec 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 800000.00 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |