Flexicare (Group) Limited

Active09109193 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Activities of head offices (70100)
Owned by
Maryam Mirshafiee
Accounts type
Group
Region
Wales
Address
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born February 1980 (46)
Director · Appointed 1 July 2014
British
Born October 1950 (76)
Director · Appointed 1 July 2014
British
Born February 1978 (48)
Officer history (2 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 Director
1 July 2014
Appointed Poormand, Ghassem, Dr as Director
1 July 2014
Appointed Poormand, Khashayar as Director
1 July 2014
Appointed Davies, Gareth as Director

Ownership 3 active

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

Maryam Mirshafiee
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a firm)
British
Born January 1957 (69)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1978 (48)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1950 (76)

Holdings 3

Companies where Flexicare (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 March 2026
Ceased Medicare Marketing S.A — Owns 75–100% of shares
1 July 2017
Ceased Medicare Marketing SA — Owns 75–100% of shares
31 May 2017
Ceased Gareth Davies — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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