FLEXICARE (GROUP) LIMITED
Activities of other holding companies n.e.c.
FLEXICARE (GROUP) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER United Kingdom
Full company profile for FLEXICARE (GROUP) LIMITED (09109193), an active company based in Mountain Ash, United Kingdom. Incorporated 1 Jul 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£6.71M
Net Assets
£32.89M
Total Liabilities
£45.89M
Turnover
£111.10M
Employees
284
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Poormand, Khashayar | Director | British | England | 1 Jul 2014 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Dr Ghassem Poormand
British
- Significant Influence Or Control
Khashayar Poormand
British
- Significant Influence Or Control
Dr Ghassem Poormand
British
- Significant Influence Or Control
Mr Khashayar Poormand
British
- Significant Influence Or Control
Ms Maryam Mirshafiee
British
- Ownership Of Shares 25 To 50 Percent As Firm
Maryam Mirshafiee
British
- Ownership Of Shares 25 To 50 Percent As Firm
Medicare Marketing S.a
Ceased 13 Mar 2026
Medicare Marketing Sa
Ceased 1 Jul 2017
Gareth Davies
Ceased 31 May 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flexicare Medical Ltd, Cwm Cynon Business Park, Mountain Ash (CF45 4ER) RHONDDA CYNON TAFF | Freehold | - | 30 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Officers | Change to director Mr Khashayar Poormand on 2020-11-25 | |
| 13 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-27 with no updates | |
| 13 Mar 2026 | Persons With Significant Control | Change to Dr Ghassem Poormand as a person with significant control on 2024-10-28 | |
| 13 Mar 2026 | Persons With Significant Control | Cessation of Medicare Marketing S.A as a person with significant control on 2026-03-13 | |
| 19 Aug 2025 | Accounts | Annual accounts made up to 2024-11-30 |
Change to director Mr Khashayar Poormand on 2020-11-25
Confirmation statement made on 2026-02-27 with no updates
Change to Dr Ghassem Poormand as a person with significant control on 2024-10-28
Cessation of Medicare Marketing S.A as a person with significant control on 2026-03-13
Annual accounts made up to 2024-11-30
Recent Activity
Latest Activity
Change to director Mr Khashayar Poormand on 2020-11-25
4 weeks ago on 25 Mar 2026
Confirmation statement made on 2026-02-27 with no updates
1 months ago on 13 Mar 2026
Change to Dr Ghassem Poormand as a person with significant control on 2024-10-28
1 months ago on 13 Mar 2026
Cessation of Medicare Marketing S.A as a person with significant control on 2026-03-13
1 months ago on 13 Mar 2026
Annual accounts made up to 2024-11-30
8 months ago on 19 Aug 2025