Company information:
Flightcare Limited (No: 02610358)
Address: 1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB, ENGLAND
Status: Active
Incorporated: 14-May-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: VATHSALA SURESPARAN ( DOB: Dec-1961 From: Jul-2021 )
Current Director: NADARAJAH BERNARD SURESPARAN ( DOB: Apr-1959 From: Jul-2021 )
Current Director: SHAN VIVIAN ( DOB: Nov-1993 From: Jul-2021 )
Resigned Director: ABDULMAHEDI GULAM HUSEIN AJANIA ( DOB: Mar-1933 From: May-1991 To: Jan-2012 )
Resigned Director: AMIN DHANJEE ( DOB: Oct-1959 From: May-1991 To: Jul-2021 )
Resigned Director: AMIN DHANJEE ( DOB: Oct-1959 From: May-1991 To: Jul-2021 )
Resigned Director: MBC NOMINEES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: FARAH SAMANANI ( DOB: Jul-1977 From: Jul-2001 To: Jul-2021 )
Resigned Secretary: AMIN DHANJEE ( DOB: Oct-1959 From: May-1991 To: Jul-2021 )
Resigned Secretary: AMIN DHANJEE ( DOB: Oct-1959 From: May-1991 To: Jul-2021 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: May-1991 To: May-1991 )
Persons of Significant Control:
Kps One Care Limited, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England: Ownership of shares – 75% or more (Notified: 2021-07-08)
Mrs Shehnaz Nurdin Ajania, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2021-07-08)
Mr Nurdin Gulamhusein Ajania, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2021-07-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,142,245 | 5,424,553 | 0.0,0.0,0.0,0.0,0.0,5142245.0,5424553.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 5,142,245 | 5,424,553 | 0.0,0.0,0.0,0.0,0.0,5142245.0,5424553.0 | |||||
| Current assets | 854,199 | 2,361,345 | 0.0,0.0,0.0,0.0,0.0,854199.0,2361345.0 | |||||
| Current assets / Debtors | 639,165 | 2,282,888 | 0.0,0.0,0.0,0.0,0.0,639165.0,2282888.0 | |||||
| Current assets / Cash at bank and on hand | 215,034 | 78,457 | 0.0,0.0,0.0,0.0,0.0,215034.0,78457.0 | |||||
| Net current assets (liabilities) | -423,650 | 631,984 | 0.0,0.0,0.0,0.0,0.0,-423650.0,631984.0 | |||||
| Total assets less current liabilities | 4,718,595 | 6,056,537 | 0.0,0.0,0.0,0.0,0.0,4718595.0,6056537.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 4,954,711 | 4,931,137 | 4,571,197 | 4,246,023 | 4,403,906 | 4,718,595 | 6,056,537 | 4954711.0,4931137.0,4571197.0,4246023.0,4403906.0,4718595.0,6056537.0 |