UK Companies House feature
FLEXICARE MEDICAL LIMITED
Profile
- Company number
- 02428573
- Status
- Active
- Incorporation
- 1989-10-03
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Marc Peter | Director | 2023-11-01 | Feb 1980 | British |
| POORMAND, Khashayar | Director | 2001-11-01 | Feb 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gareth | Secretary | 2014-01-13 | 2017-05-31 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1991-10-03 | 2014-02-07 |
| BROUGHTON, Arthur Watson | Director | — | 1999-09-30 |
| CUTTER, Andrew | Director | 1997-09-09 | 2001-10-25 |
| DAVIES, Gareth | Director | 2008-02-25 | 2017-05-31 |
| DAVIES, Marc Peter | Director | 2017-10-23 | 2021-11-30 |
| JACKSON, David Cooper | Director | — | 1997-09-09 |
| POORMAND, Ghassem, Dr | Director | — | 2014-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Khashayar Poormand | Individual | Significant influence | 2016-10-03 | Ceased 2020-10-06 |
| Mr Gareth Davies | Individual | Significant influence | 2016-10-03 | Ceased 2017-05-31 |
| Flexicare (Group) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-03 | Active |
| Flexicare (Group) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | TM01 | officers | termination director company with name termination date |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2020-12-15 | SH06 | capital | capital cancellation shares |
| 2020-12-14 | SH06 | capital | capital cancellation shares |
| 2020-12-14 | SH06 | capital | capital cancellation shares |
| 2020-12-14 | SH03 | capital | capital return purchase own shares |
| 2020-12-14 | SH03 | capital | capital return purchase own shares |
| 2020-12-14 | SH03 | capital | capital return purchase own shares |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory