Flexicare (Group) Limited
Activities of other holding companies n.e.c. · Mountain Ash
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedMM
Ms Maryam MirshafieeIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 141338516KP
Mr Khashayar PoormandIndividual
Significant influence or control
Notified 2016-07-01 · No cessation recorded
Source record 149296016GP
Dr Ghassem PoormandIndividual
Significant influence or control
Notified 2016-07-01 · No cessation recorded
Source record 149296063Show 3 ceased records
Medicare Marketing SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-01 · Ceased 2017-07-01
Source record 140341469Medicare Marketing S.ACorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2026-03-13
Source record 148958223GD
Mr Gareth DaviesIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2017-05-31
Source record 149296074People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
MD
Marc DaviesResigned director
Resigned 2017-10-23 · 4 yrs · Company Director
GD
Gareth DaviesResigned director
Resigned 2014-07-01 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active