FLEXICARE (GROUP) LIMITED

Company number 09109193

Date	Type	Description	View / Download
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 30 November 2017	(40 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
27 Feb 2018	PSC07	Cessation of Medicare Marketing Sa as a person with significant control on 1 July 2017	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 6,549,999.65	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Marc Davies as a director on 23 October 2017	(2 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(38 pages)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Medicare Marketing Sa as a person with significant control on 1 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Gareth Davies as a person with significant control on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Gareth Davies as a director on 31 May 2017	(1 page)
13 Oct 2016	AD01	Registered office address changed from Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER Wales to Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER on 13 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from Cynon Valley Business Park Mountain Ash Mid Glamorgan CF45 4ER to Flexicare (Group) Limited Cynon Valley Business Park Mountain Ash CF45 4ER on 13 October 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 30 November 2015	(29 pages)
06 Apr 2016	MR01	Registration of charge 091091930001, created on 5 April 2016	(23 pages)
21 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 30 November 2015	(1 page)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages) Download iXBRL
02 Mar 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 July 2014	(1 page)
14 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 800,000	(5 pages)
05 Feb 2015	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	(1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 800,000.00	(4 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1	(55 pages)

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