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FLEXICARE MEDICAL LIMITED

Company number 02428573

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 26 pages (26 pages)
03 Nov 2023	AP01	Appointment of Mr Marc Peter Davies as a director on 1 November 2023	View PDF Appointment of Mr Marc Peter Davies as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 27 pages (27 pages)
30 Nov 2021	TM01	Termination of appointment of Marc Peter Davies as a director on 30 November 2021	View PDF Termination of appointment of Marc Peter Davies as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages)
15 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 November 2020 GBP 3,070,500	View PDF Cancellation of shares. Statement of capital on 30 November 2020 GBP 3,070,500 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 November 2020 GBP 2,270,500.00	View PDF Cancellation of shares. Statement of capital on 30 November 2020 GBP 2,270,500.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 November 2020 GBP 800,000	View PDF Cancellation of shares. Statement of capital on 30 November 2020 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC07	Cessation of Khashayar Poormand as a person with significant control on 6 October 2020	View PDF Cessation of Khashayar Poormand as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
31 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FLEXICARE MEDICAL LIMITED

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