Flexicare Medical Limited

Active02428573 Private limited company
Incorporated
3 October 1989 (37 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
Wales
Address
C/o Flexicare (Group) Limited
Cynon Valley Business Park
Mountain Ash
CF45 4ER

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born February 1980 (46)
Director · Appointed 1 November 2001
British
Born February 1978 (48)
Officer history (8 former)
1 November 2023
Appointed Davies, Marc Peter as Director
30 November 2021
Resigned Davies, Marc Peter as Director
23 October 2017
Appointed Davies, Marc Peter as Director
31 May 2017
Resigned Davies, Gareth as Secretary
31 May 2017
Resigned Davies, Gareth as Director
18 November 2014
Resigned Poormand, Ghassem, Dr as Director
7 February 2014
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
13 January 2014
Appointed Davies, Gareth as Secretary
25 February 2008
Appointed Davies, Gareth as Director
1 November 2001
Appointed Poormand, Khashayar as Director
25 October 2001
Resigned Cutter, Andrew as Director
30 September 1999
Resigned Broughton, Arthur Watson as Director
9 September 1997
Appointed Cutter, Andrew as Director
9 September 1997
Resigned Jackson, David Cooper as Director
3 October 1991
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09109193
Former controllers (3)
6 October 2020
Ceased Khashayar Poormand — Has significant influence or control
31 May 2017
Ceased Gareth Davies — Has significant influence or control
6 April 2016
Ceased Flexicare (Group) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clement Clarke International Limited Owns 75–100% of shares
Flexicare Medical Limited This company Owns 75–100% of shares
Flexicare Ventures Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates3 October 2026
25 August 2026Full accounts30 November 2025
17 October 2025Confirmation statement with no updates3 October 2025
15 October 2025Director's details changed
18 August 2025Full accounts30 November 2024
Show all 189 filings

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