Flexicare Ventures Limited

Active12696501 Private limited company
Incorporated
25 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
8 July 2027
Last conf. stmt
24 June 2026

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 25 June 2020
British
Born February 1978 (48)
Officer history (1 former)
1 November 2023
Appointed Davies, Marc Peter as Director
30 November 2021
Resigned Davies, Marc Peter as Director
25 June 2020
Appointed Poormand, Khashayar as Director
25 June 2020
Appointed Davies, Marc Peter as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09109193

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 Owns 75–100% of shares
Flexicare Ventures Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company30 November 2025

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