FLEXICARE (GROUP) LIMITED
FLEXICARE (GROUP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09109193, and its current status with Companies House is active. The company was incorporated on 1 July 2014 and lists its registered address as MOUNTAIN ASH, United Kingdom. 5 shareholders are on record for FLEXICARE (GROUP) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for FLEXICARE (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MEDICARE MARKETING S.A, holding 35.2% — the largest recorded stake — followed by MEDICARE MARKETING SA at 31.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MEDICARE MARKETING S.A | 35.2% | Companies House | |
| MEDICARE MARKETING SA | 31.6% | Companies House | |
| MEDICARE MARKETING SA | 19.1% | Companies House | |
| MEDICARE MARKETING S.A | 7.7% | Companies House | |
| MEDICARE MARKETING S.A | 6.4% | Companies House |
Officers
4
Two of the 4 officer records shown for FLEXICARE (GROUP) LIMITED are current appointments, filed with Companies House. Khashayar Poormand (appointed 2014-07-01) and Ghassem Poormand (appointed 2014-07-01) both serve as Director. The remaining 2 records shown (Gareth Davies and Marc Davies) are former appointments that have since been resigned.
Management authority at FLEXICARE (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FLEXICARE (GROUP) LIMITED sits 1 level below its ultimate parent, Medicare Marketing S.A., registered in Panama. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Medicare Marketing S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLEXICARE (GROUP) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Switzerland, Germany, Netherlands, Sri Lanka jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Medicare Marketing S.A.
Panama
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Frequently Asked Questions
Who owns FLEXICARE (GROUP) LIMITED?
Five shareholders are currently on record for FLEXICARE (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDICARE MARKETING S.A, holding 35.2% — the largest recorded stake — followed by MEDICARE MARKETING SA at 31.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FLEXICARE (GROUP) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLEXICARE (GROUP) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FLEXICARE (GROUP) LIMITED have on record?
5 shareholders are shown on record for FLEXICARE (GROUP) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is FLEXICARE (GROUP) LIMITED's company registration number?
FLEXICARE (GROUP) LIMITED's registration number is 09109193, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FLEXICARE (GROUP) LIMITED still an active company?
FLEXICARE (GROUP) LIMITED's status on Companies House is listed as active.
When was FLEXICARE (GROUP) LIMITED incorporated?
FLEXICARE (GROUP) LIMITED was incorporated on 1 July 2014, according to Companies House.
What is FLEXICARE (GROUP) LIMITED's registered address?
The registered address on file for FLEXICARE (GROUP) LIMITED is MOUNTAIN ASH, United Kingdom.
What legal structure is FLEXICARE (GROUP) LIMITED registered as?
FLEXICARE (GROUP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FLEXICARE (GROUP) LIMITED?
Two of the 4 officer records shown for FLEXICARE (GROUP) LIMITED are current appointments, filed with Companies House. Khashayar Poormand (appointed 2014-07-01) and Ghassem Poormand (appointed 2014-07-01) both serve as Director. The remaining 2 records shown (Gareth Davies and Marc Davies) are former appointments that have since been resigned. Management authority at FLEXICARE (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLEXICARE (GROUP) LIMITED have a parent company or subsidiaries?
FLEXICARE (GROUP) LIMITED sits 1 level below its ultimate parent, Medicare Marketing S.A., registered in Panama. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 8 subsidiaries span United Kingdom, Switzerland, Germany, Netherlands, Sri Lanka jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FLEXICARE (GROUP) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLEXICARE (GROUP) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FLEXICARE (GROUP) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLEXICARE (GROUP) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.