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Company Information for

FLIGHTCARE LIMITED

1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB,
Company Registration Number
02610358
Private Limited Company
Active

Company Overview

About Flightcare Ltd
FLIGHTCARE LIMITED was founded on 1991-05-14 and has its registered office in Southall. The organisation's status is listed as "Active". Flightcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLIGHTCARE LIMITED
 
Legal Registered Office
1ST FLOOR, 44-50
THE BROADWAY
SOUTHALL
UB1 1QB
Other companies in L4
 
Filing Information
Company Number 02610358
Company ID Number 02610358
Date formed 1991-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHTCARE LIMITED
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Companies with same name FLIGHTCARE LIMITED
The following companies were found which have the same name as FLIGHTCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLIGHTCARE MULTISERVICES UK LIMITED SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT Active Company formed on the 1962-08-17
FLIGHTCARE MULTISERVICES IRELAND LIMITED CARGO TERMINAL 2 CORBALLIS PARK SWORDS ROAD DUBLIN AIRPORT CO. DUBLIN CO. DUBLIN, DUBLIN, K67K5C0 K67K5C0 Active Company formed on the 1995-01-19
FLIGHTCARE MAINTENANCE SOLUTIONS LTD. 341 NOORDUYN PARK, BUILDING C, UNIT 3, SPRING BANK ALBERTA T3Z 3S7 Active Company formed on the 2017-03-27
FLIGHTCARE LLC Delaware Unknown
FLIGHTCARE LLC North Carolina Unknown
FLIGHTCARE GLOBAL SUITE 2, 1141 BOTONY ROAD MASCOT NEW SOUTH WALES 2020 Active Company formed on the 2021-02-01
FLIGHTCARE GLOBAL (2021) LTD 3 HORSESHOE COTTAGES PARROTTS LANE BUCKLAND COMMON TRING HP23 6NX Active Company formed on the 2021-04-19

Company Officers of FLIGHTCARE LIMITED

Current Directors
Officer Role Date Appointed
AMIN DHANJEE
 Company Secretary 1991-05-16
AMIN DHANJEE
 Director 1991-05-16
FARAH SAMANANI
 Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ABDULMAHEDI GULAM HUSEIN AJANIA
 Director 1991-05-16 2012-01-09
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-05-14 1991-05-16
MBC NOMINEES LIMITED
 Nominated Director 1991-05-14 1991-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN DHANJEE OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED Director 2017-04-01 CURRENT 1989-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FULL ACCOUNTS MADE UP TO 31/07/23
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-04-29FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-25AA01Previous accounting period shortened from 07/10/21 TO 31/07/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AMIN DHANJEE
2021-07-29TM02Termination of appointment of Amin Dhanjee on 2021-07-08
2021-07-29PSC02Notification of Kps One Care Limited as a person with significant control on 2021-07-08
2021-07-29PSC07CESSATION OF NURDIN GULAMHUSEIN AJANIA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29AP01DIRECTOR APPOINTED MRS VATHSALA SURESPARAN
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM Adminstration Office 22-32 Flemington Avenue Liverpool Merseyside L4 8UD
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026103580012
2021-07-07AAFULL ACCOUNTS MADE UP TO 04/10/20
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 06/10/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 07/10/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-11AA01Previous accounting period shortened from 14/10/18 TO 07/10/18
2018-07-17AAFULL ACCOUNTS MADE UP TO 08/10/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 09/10/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 11/10/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2015-05-27AAFULL ACCOUNTS MADE UP TO 12/10/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-20AAFULL ACCOUNTS MADE UP TO 14/10/12
2013-02-01AA01Previous accounting period shortened from 23/10/12 TO 14/10/12
2012-08-30MG01Particulars of a mortgage or charge / charge no: 8
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ABDULMAHEDI AJANIA
2011-06-08AAFULL ACCOUNTS MADE UP TO 17/10/10
2011-05-18AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-18CH01Director's details changed for Mrs Farah Samanani on 2011-01-01
2010-05-20AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH SAMANANI / 14/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIN DHANJEE / 14/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULMAHEDI GULAM HUSEIN AJANIA / 14/05/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / AMIN DHANJEE / 14/05/2010
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 19/10/08
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / FARAH AJANIA / 14/05/2008
2008-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/10/07
2007-05-15363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/10/06
2006-05-18363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/10/05
2006-02-20225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 23/10/05
2005-09-02AAFULL ACCOUNTS MADE UP TO 24/10/04
2005-06-01363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-15363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 26/10/03
2003-05-17363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-07-28288aNEW DIRECTOR APPOINTED
2001-07-03AAFULL ACCOUNTS MADE UP TO 29/10/00
2001-05-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-11225ACC. REF. DATE SHORTENED FROM 06/11/99 TO 31/10/99
1999-08-06AAFULL ACCOUNTS MADE UP TO 01/11/98
1999-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-08363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-05-14287REGISTERED OFFICE CHANGED ON 14/05/99 FROM: FLIGHTCARE LIMITED THE ORCHARD ST MARYS ROAD HUYTON WITH ROBY LIVERPOOL L36 5UY
1998-08-27AAFULL ACCOUNTS MADE UP TO 02/11/97
1998-05-12363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-10-23AUDAUDITOR'S RESIGNATION
1997-09-05AAFULL ACCOUNTS MADE UP TO 06/11/96
1997-05-16363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-05-13363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 06/11/95
1995-08-01395PARTICULARS OF MORTGAGE/CHARGE
1995-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/95
1995-05-15363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 06/11/94
1994-11-25395PARTICULARS OF MORTGAGE/CHARGE
1994-10-19225(1)ACCOUNTING REF. DATE SHORT FROM 11/09 TO 06/11
1994-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/94
1994-05-24363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to FLIGHTCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLIGHTCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-25 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-07-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-06
Annual Accounts
2020-10-04
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLIGHTCARE LIMITED

Intangible Assets
Patents
We have not found any records of FLIGHTCARE LIMITED registering or being granted any patents
Domain Names

FLIGHTCARE LIMITED owns 1 domain names.

flightcare.co.uk  

Trademarks
We have not found any records of FLIGHTCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLIGHTCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-3 GBP £5,324 Third Party Payments
KMBC 2014-12 GBP £6,679 NON PAYMENT OF CLIENT CHARGES
Knowsley Council 2014-10 GBP £5,329 NON PAYMENT OF CLIENT CHARGES ADULT SOCIAL SERVICES
Wirral Borough Council 2014-9 GBP £24,242 Care Provision
Knowsley Council 2014-8 GBP £2,324 NON PAYMENT OF CLIENT CHARGES
Wirral Borough Council 2014-8 GBP £26,490 Care Provision
Wirral Borough Council 2014-7 GBP £-4,931 Funded Nursing Care - Wirral PCT
Wirral Borough Council 2014-6 GBP £28,859 Care Provision
Wirral Borough Council 2014-5 GBP £28,859 Care Provision
Wirral Borough Council 2014-4 GBP £16,268 Care Provision
Warrington Borough Council 2014-3 GBP £1,532 CP-Nursing Care-External
St Helens Council 2014-3 GBP £594
Knowsley Council 2014-3 GBP £10,936 NON PAYMENT OF CLIENT CHARGES ADULT SOCIAL SERVICES
Warrington Borough Council 2014-2 GBP £1,532 CP-Nursing Care-External
Warrington Borough Council 2014-1 GBP £1,532 CP-Nursing Care-External
St Helens Council 2014-1 GBP £1,279
Knowsley Council 2014-1 GBP £7,024 NON PAYMENT OF CLIENT CHARGES ADULT SOCIAL SERVICES
Warrington Borough Council 2013-12 GBP £1,532 CP-Nursing Care-External
Knowsley Council 2013-12 GBP £4,847 NON PAYMENT OF CLIENT CHARGES ADULT SOCIAL SERVICES
St Helens Council 2013-12 GBP £2,558
Knowsley Council 2013-11 GBP £6,442 NON PAYMENT OF CLIENT CHARGES ADULT SOCIAL SERVICES
St Helens Council 2013-11 GBP £1,279
Warrington Borough Council 2013-11 GBP £3,064 CP-Nursing Care-External
Warrington Borough Council 2013-10 GBP £1,532 CP-Nursing Care-External
St Helens Council 2013-9 GBP £1,279
Warrington Borough Council 2013-8 GBP £1,532 CP-Nursing Care-External
St Helens Council 2013-8 GBP £1,279
St Helens Council 2013-7 GBP £1,272
Warrington Borough Council 2013-7 GBP £3,064 CP-Nursing Care-External
St Helens Council 2013-6 GBP £2,558
Warrington Borough Council 2013-6 GBP £1,532 CP-Nursing Care-External
St Helens Council 2013-5 GBP £1,288
St Helens Council 2013-4 GBP £1,288
Warrington Borough Council 2013-4 GBP £3,064 CP-Nursing Care-External
St Helens Council 2013-3 GBP £1,288
Wirral Borough Council 2013-3 GBP £53,712 Care Provision
Wirral Borough Council 2013-2 GBP £30,732 Care Provision
St Helens Council 2013-2 GBP £4,049
Warrington Borough Council 2013-2 GBP £3,064 CP-Nursing Care-External
Wirral Borough Council 2013-1 GBP £61,696 Care Provision
Warrington Borough Council 2013-1 GBP £1,532 CP-Nursing Care-External
Warrington Borough Council 2012-12 GBP £1,532 CP-Nursing Care-External
Wirral Borough Council 2012-12 GBP £98,691 Care Provision
Warrington Borough Council 2012-11 GBP £1,532 CP-Nursing Care-External
Wirral Borough Council 2012-11 GBP £47,389 Care Provision
Wirral Borough Council 2012-10 GBP £48,399 Care Provision
Warrington Borough Council 2012-10 GBP £1,532 CP-Nursing Care-External
Wirral Borough Council 2012-9 GBP £59,847 Care Provision
Wirral Borough Council 2012-8 GBP £49,112 Care Provision
Warrington Borough Council 2012-8 GBP £3,064 CP-Nursing Care-External
Wirral Borough Council 2012-7 GBP £53,203 Care Provision
Warrington Borough Council 2012-6 GBP £1,532 CP-Nursing Care-External
Wirral Borough Council 2012-6 GBP £48,935 Continuing Health Recovery from PCT
Wirral Borough Council 2012-5 GBP £47,561 Continuing Health Recovery from PCT
Warrington Borough Council 2012-5 GBP £3,064 Supporting People - External
Wirral Borough Council 2012-4 GBP £51,418 Care Provision
Wirral Borough Council 2012-3 GBP £52,548 Indep Nursing Care
Warrington Borough Council 2012-3 GBP £3,064
Wirral Borough Council 2012-2 GBP £50,327 Care Provision
Warrington Borough Council 2012-2 GBP £1,532
Wirral Borough Council 2012-1 GBP £93,998 Care Provision
Warrington Borough Council 2011-12 GBP £3,064
Wirral Borough Council 2011-12 GBP £47,459 Care Provision
Warrington Borough Council 2011-11 GBP £1,532
Wirral Borough Council 2011-11 GBP £56,474 Funded Nursing Care - Wirral PCT
Warrington Borough Council 2011-10 GBP £1,532
Wirral Borough Council 2011-10 GBP £48,340 Care Provision
Wirral Borough Council 2011-9 GBP £49,918 Continuing Health Recovery from PCT
Warrington Borough Council 2011-9 GBP £1,532
Wirral Borough Council 2011-8 GBP £50,016 Care Provision
Warrington Borough Council 2011-8 GBP £1,532
Warrington Borough Council 2011-7 GBP £1,532
Warrington Borough Council 2011-6 GBP £1,532
Warrington Borough Council 2011-5 GBP £1,532
Warrington Borough Council 2011-4 GBP £1,532
Warrington Borough Council 2011-3 GBP £3,064
Warrington Borough Council 2011-1 GBP £1,532
Warrington Borough Council 2010-12 GBP £3,064 CP-LongStayExternal
Warrington Borough Council 2010-11 GBP £3,064 CP-LongStayExternal
Worcestershire County Council 2010-11 GBP £911 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-10 GBP £564 Third Party Payments Purchase of Long Term Care
Warrington Borough Council 2010-10 GBP £1,532 CP-LongStayExternal
Worcestershire County Council 2010-9 GBP £1,062 Third Party Payments Purchase of Long Term Care
Warrington Borough Council 2010-8 GBP £1,532 CP-LongStayExternal
Warrington Borough Council 2010-7 GBP £1,532 CP-LongStayExternal
Warrington Borough Council 2010-6 GBP £3,072 CP-LongStayExternal
Warrington Borough Council 2010-5 GBP £1,516 CP-LongStayExternal

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLIGHTCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLIGHTCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLIGHTCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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