Flightcare Limited

Active02610358 Private limited company
Incorporated
14 May 1991 (35 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Medium
Address
5 Oakleigh Road
Pinner
HA5 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Director · Appointed 8 July 2021
British
Born April 1959 (67)
Director · Appointed 8 July 2021
British
Born December 1961 (64)
Director · Appointed 8 July 2021
British
Born November 1993
Officer history (7 former)
13 May 2026
Appointed Suresparan, Kajen as Director
6 February 2026
Resigned Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Piriya as Director
8 July 2021
Resigned Samanani, Farah as Director
8 July 2021
Resigned Dhanjee, Amin as Director
8 July 2021
Appointed Suresparan, Vathsala as Director
8 July 2021
Appointed Vivian, Shan as Director
8 July 2021
Appointed Suresparan, Nadarajah Bernard as Director
8 July 2021
Resigned Dhanjee, Amin as Secretary
9 January 2012
Resigned Ajania, Abdulmahedi Gulam Husein as Director
18 July 2001
Appointed Samanani, Farah as Director
16 May 1991
Appointed Dhanjee, Amin as Secretary
16 May 1991
Appointed Ajania, Abdulmahedi Gulam Husein as Director
16 May 1991
Appointed Dhanjee, Amin as Director
16 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
16 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 10813821
Former controllers (2)
8 July 2021
Ceased Nurdin Gulamhusein Ajania — Owns 75–100% of shares
8 July 2021
Ceased Shehnaz Nurdin Ajania — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Byron Lodge (West Melton) Limited Owns 75–100% of shares
JSS Holdings Limited Owns 50–75% of shares
KPS Care Limited Owns 50–75% of shares
Esteem Care Ltd Owns 75–100% of shares
KPS One Care Limited Owns 50–75% of shares
Flightcare Limited This company Owns 75–100% of shares
Tudor Bank Limited Owns 75–100% of shares
Priory Court Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£7,392,708
Cash
£1,011,852
Turnover
£11,788,442
Profit Before Tax
£1,262,514
Employees
260
Debt Ratio
50%
Current Ratio
1.3x
Profit Margin
11%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £7,062,367 £7,154,422 £6,197,559 £8,188,785 £9,685,035 £10,204,575 £11,788,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,047,109£5,827,907£5,424,553£5,142,245£5,085,530£5,167,614£5,305,050
Current Assets£8,747,846£4,674,226£2,361,345£854,199£605,643£548,128£921,698
Debtors£7,735,994£4,320,433£2,282,888£639,165£372,414£406,466£767,982
Cash£1,011,852£353,793£78,457£215,034£233,229£141,662£153,716
Creditors (< 1 year)£6,695,616£3,834,413£1,729,361£1,277,849£1,287,267£1,423,151£1,602,777
Creditors (> 1 year)£315,396£20,346
Net Current Assets£2,052,230£839,813£631,984(£423,650)(£681,624)(£875,023)(£681,079)
Net Assets£7,392,708£6,327,719£4,403,906£4,246,023£4,571,197
Shareholder Funds£7,392,708£6,327,719£6,056,537£4,718,595£4,403,906£4,246,023£4,571,197

Turnover£11,788,442£10,204,575£9,685,035£8,188,785£6,197,559£7,154,422£7,062,367
Cost of Sales£8,252,801£7,532,154£6,853,707£6,868,443£5,445,010
Gross Profit£3,535,641£2,672,421£2,831,328£1,320,342£752,549
Admin Expenses£2,215,316£2,074,880£1,719,405£1,021,320£955,295£7,799,070£7,395,857
Staff Costs£7,364,984£6,312,772£5,246,297£6,528,870£5,105,835£6,238,203£5,815,365
Operating Profit£1,320,325£597,541£1,337,942£299,022
Profit Before Tax£1,262,514£590,837£1,337,942£314,689£111,315(£331,380)(£333,490)
Tax£197,525£319,655£0£0(£46,568)(£6,206)£26,450
Profit for Period£1,064,989£271,182£1,337,942£314,689£157,883(£325,174)(£359,940)

Filings 144

DateDescriptionMade Up ToPagesPDF
3 September 2026Previous accounting period shortened
31 July 2026Confirmation statement with no updates29 July 2026
13 May 2026Appointment of a director
30 April 2026Accounts for a medium company31 July 2025
6 February 2026Termination of appointment of a director
Show all 144 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?