FLIGHTCARE LIMITED

Company summary

Company number: 02610358
Status: ACTIVE
Incorporated / age: 14 May 199135 years
Registered office: 5 Oakleigh Road, Pinner, HA5 4HB, England
Accounts due: 30 April 2027
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:47 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
5 Oakleigh Road, Pinner, HA5 4HB, England
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FLIGHTCARE LIMITED

Company summary

Company number: 02610358
Status: ACTIVE
Incorporated / age: 14 May 199135 years
Registered office: 5 Oakleigh Road, Pinner, HA5 4HB, England
Accounts due: 30 April 2027
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:47 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
5 Oakleigh Road, Pinner, HA5 4HB, England
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SURESPARAN, Kajen ACTIVE	Director	13 May 2026		England	March 1993	5, Oakleigh Road, Pinner, HA5 4HB, England
SURESPARAN, Nadarajah Bernard ACTIVE	Director	08 Jul 2021		England	April 1959	5, Oakleigh Road, Pinner, HA5 4HB, England
SURESPARAN, Piriya ACTIVE	Director	03 Jun 2025		England	June 1996	5, Oakleigh Road, Pinner, HA5 4HB, England
SURESPARAN, Vathsala ACTIVE	Director	08 Jul 2021		United Kingdom	December 1961	5, Oakleigh Road, Pinner, HA5 4HB, England
VIVIAN, Shan ACTIVE	Director	08 Jul 2021		England	November 1993	98a, Highland Road, Northwood, HA6 1JU, England
DHANJEE, Amin RESIGNED	Secretary	16 May 1991	08 Jul 2021			1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1991	16 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
AJANIA, Abdulmahedi Gulam Husein RESIGNED	Director	16 May 1991	09 Jan 2012	United Kingdom	March 1933	Adminstration Office, 22-32 Flemington Avenue, Liverpool, Merseyside, L4 8UD
DHANJEE, Amin RESIGNED	Director	16 May 1991	08 Jul 2021	United Kingdom	October 1959	1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
SAMANANI, Farah RESIGNED	Director	18 Jul 2001	08 Jul 2021	Kenya	July 1977	1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
SURESPARAN, Kajen RESIGNED	Director	03 Jun 2025	06 Feb 2026	England	March 1993	5, Oakleigh Road, Pinner, HA5 4HB, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1991	16 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

SURESPARAN, Kajen ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: March 1993
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

SURESPARAN, Nadarajah Bernard ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: April 1959
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

SURESPARAN, Piriya ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: June 1996
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

SURESPARAN, Vathsala ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

VIVIAN, Shan ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: November 1993
Address: 98a, Highland Road, Northwood, HA6 1JU, England

DHANJEE, Amin RESIGNED
Role: Secretary
Appointed on: 16 May 1991
Resigned on: 08 Jul 2021
Address: 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1991
Resigned on: 16 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

AJANIA, Abdulmahedi Gulam Husein RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Adminstration Office, 22-32 Flemington Avenue, Liverpool, Merseyside, L4 8UD

DHANJEE, Amin RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

SAMANANI, Farah RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 08 Jul 2021
Country of Residence: Kenya
Date of birth: July 1977
Address: 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

SURESPARAN, Kajen RESIGNED
Role: Director
Appointed on: 03 Jun 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1993
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1991
Resigned on: 16 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1991	Satisfied	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.

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