# Flexicare (Group) Limited

## Details

- **Company number:** [09109193](https://find-and-update.company-information.service.gov.uk/company/09109193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2014
- **Registered office:** FLEXICARE (GROUP) LIMITED, CYNON VALLEY BUSINESS PARK, MOUNTAIN ASH, CF45 4ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Davies | significant-influence-or-control | 1 Jul 2016 | 31 May 2017 |
| Medicare Marketing Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2017 | 1 Jul 2017 |
| Medicare Marketing S.A | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 13 Mar 2026 |
| Dr Ghassem Poormand | significant-influence-or-control | 1 Jul 2016 |  |
| Ms Maryam Mirshafiee | ownership-of-shares-25-to-50-percent-as-firm | 1 Jul 2016 |  |
| Mr Khashayar Poormand | significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended |
|---|
| 31 Jul 2014 |




## Controls

- [Clement Clarke International Limited](/company/00377748) (00377748)
- [Flexicare Medical Limited](/company/02428573) (02428573)
- [Flexicare Ventures Limited](/company/12696501) (12696501)