Flightcare Limited
Company 02610358 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Vathsala Suresparan Director · appointed 2021
- Shan Vivian Director · appointed 2021
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2021
- Piriya Suresparan Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Vathsala Suresparan Director · appointed 2021
- Shan Vivian Director · appointed 2021
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2021
- Piriya Suresparan Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tudor Bank Limited 5 shared directors
- KPS ONE Care Limited 5 shared directors
- Riversdale (Northwest) Limited 4 shared directors
- Victorguard Care Limited 4 shared directors
- Esteem Care LTD 4 shared directors
- Daleside Nursing Home Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02610358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1991 |
| Address | 5 OAKLEIGH ROAD, PINNER, HA5 4HB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KPS ONE Care Limited
75-100% shares · notified 2021-07-08
Officers (8)
- Kajen Suresparan Director · appointed 2026
- Piriya Suresparan Director · appointed 2025
- Vathsala Suresparan Director · appointed 2021
- Shan Vivian Director · appointed 2021
- Nadarajah Bernard Suresparan Director · appointed 2021
Show 3 former officers
- Farah Samanani Director · appointed 2001 · resigned 2021
- Abdulmahedi Gulam Husein Ajania Director · appointed 1991 · resigned 2012
- Amin Dhanjee Secretary · appointed 1991 · resigned 2021
Directors and officers on the Companies House record, current and former.
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