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Companies/02428573

Flexicare Medical Limited

Private Limited Company · Mountain Ash

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · No cessation recorded

Source record 3284177
Show 3 ceased records
KP
Significant influence or control

Notified 2016-10-03 · Ceased 2020-10-06

Source record 3282964
GD
Significant influence or control

Notified 2016-10-03 · Ceased 2017-05-31

Source record 3282987
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5181586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MD
Marc DaviesCurrent director
Appointed 2023-11-01 · 2 yrs · Chief Operating Officer
+9 others
KP
Khashayar PoormandCurrent director
Appointed 2001-11-01 · 24 yrs · Businessman
+5 others
Show 7 historical appointments
MD
Marc DaviesResigned director
Resigned 2017-10-23 · 4 yrs · Company Director
GD
Gareth DaviesResigned secretary
Resigned 2014-01-13 · 3 yrs
GD
Gareth DaviesResigned director
Resigned 2008-02-25 · 9 yrs · Chartered Accountant
AC
Andrew CutterResigned director
Resigned 1997-09-09 · 4 yrs · Accountant
GP
Ghassem PoormandResigned director
Resigned 1991-10-03 · 23 yrs · Company Director
DJ
David JacksonResigned director
Resigned 1991-10-03 · 5 yrs · Businessman
AB
Arthur BroughtonResigned director
Resigned 1991-10-03 · 7 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active