FLEXICARE MEDICAL LIMITED

Company summary

Company number: 02428573
Status: ACTIVE
Incorporated / age: 3 October 198936 years
Registered office: C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
VELOCITY NINETY TWO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FLEXICARE MEDICAL LIMITED

Company summary

Company number: 02428573
Status: ACTIVE
Incorporated / age: 3 October 198936 years
Registered office: C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
VELOCITY NINETY TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Marc Peter ACTIVE	Director	01 Nov 2023		United Kingdom	February 1980	C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
POORMAND, Khashayar ACTIVE	Director	01 Nov 2001		England	February 1978	C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
DAVIES, Gareth RESIGNED	Secretary	13 Jan 2014	31 May 2017			Cynon Valley Business Park, Mountain Ash, Mid Glamorgan, CF45 4ER
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Oct 1991	07 Feb 2014			Orchard Court, Orchard Lane, Bristol, BS1 5WS
BROUGHTON, Arthur Watson RESIGNED	Director		30 Sep 1999		November 1942	7 The Chase, Long Buckby, Northampton, Northamptonshire, NN6 7PN
CUTTER, Andrew RESIGNED	Director	09 Sep 1997	25 Oct 2001		December 1960	38 Windermere Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5PR
DAVIES, Gareth RESIGNED	Director	25 Feb 2008	31 May 2017	United Kingdom	October 1976	C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
DAVIES, Marc Peter RESIGNED	Director	23 Oct 2017	30 Nov 2021	United Kingdom	February 1980	C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
JACKSON, David Cooper RESIGNED	Director		09 Sep 1997	United Kingdom	June 1946	Melverley Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU, U.K.
POORMAND, Ghassem, Dr RESIGNED	Director		18 Nov 2014	United States	October 1950	Cynon Valley Business Park, Mountain Ash, Mid Glamorgan, CF45 4ER

DAVIES, Marc Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

POORMAND, Khashayar ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: England
Date of birth: February 1978
Address: C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

DAVIES, Gareth RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 31 May 2017
Address: Cynon Valley Business Park, Mountain Ash, Mid Glamorgan, CF45 4ER

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 1991
Resigned on: 07 Feb 2014
Address: Orchard Court, Orchard Lane, Bristol, BS1 5WS

BROUGHTON, Arthur Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: November 1942
Address: 7 The Chase, Long Buckby, Northampton, Northamptonshire, NN6 7PN

CUTTER, Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 25 Oct 2001
Date of birth: December 1960
Address: 38 Windermere Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5PR

DAVIES, Gareth RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

DAVIES, Marc Peter RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1980
Address: C/O Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

JACKSON, David Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melverley Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU, U.K.

POORMAND, Ghassem, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2014
Country of Residence: United States
Date of birth: October 1950
Address: Cynon Valley Business Park, Mountain Ash, Mid Glamorgan, CF45 4ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.