FLEXICARE (GROUP) LIMITED
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4ER

Company number 09109193
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address FLEXICARE (GROUP) LIMITED, CYNON VALLEY BUSINESS PARK, MOUNTAIN ASH, UNITED KINGDOM, CF45 4ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are 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 13 October 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 13 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of FLEXICARE (GROUP) LIMITED are www.flexicaregroup.co.uk, and www.flexicare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Pentre-Bach Rail Station is 3.6 miles; to Merthyr Tydfil Rail Station is 5 miles; to Bargoed Rail Station is 5.9 miles; to Rhymney Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexicare Group Limited is a Private Limited Company. The company registration number is 09109193. Flexicare Group Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Flexicare Group Limited is Flexicare Group Limited Cynon Valley Business Park Mountain Ash United Kingdom Cf45 4er. . DAVIES, Gareth is a Director of the company. POORMAND, Ghassem, Dr is a Director of the company. POORMAND, Khashayar is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Gareth
Appointed Date: 01 July 2014
49 years old
Director
POORMAND, Ghassem, Dr
Appointed Date: 01 July 2014
75 years old
Director
POORMAND, Khashayar
Appointed Date: 01 July 2014
47 years old

Persons With Significant Control

Dr Ghassem Poormand
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Khashayar Poormand
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Gareth Davies
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

FLEXICARE (GROUP) LIMITED Events

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 13 October 2016
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 13 October 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jul 2016
Register(s) moved to registered inspection location C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
18 Jul 2016
Register inspection address has been changed to C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
...
... and 4 more events
02 Mar 2016
Current accounting period shortened from 30 November 2015 to 31 July 2014
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 800,000
05 Feb 2015
Current accounting period extended from 31 July 2015 to 30 November 2015
04 Dec 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 800,000.00
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

FLEXICARE (GROUP) LIMITED Charges

5 April 2016
Charge code 0910 9193 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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