Company Information for

92 HIGHER DRIVE LIMITED

FAIRLIE HOUSE 2-6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW,

Company Registration Number

01906108

Private Limited Company

Active

About 92 Higher Drive Ltd

92 HIGHER DRIVE LIMITED was founded on 1985-04-17 and has its registered office in London. The organisation's status is listed as "Active". 92 Higher Drive Limited is a Private Limited Company registered in 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
92 HIGHER DRIVE LIMITED
Legal Registered Office
FAIRLIE HOUSE 2-6 UFFINGTON ROAD
WEST NORWOOD
LONDON
SE27 0RW
Other companies in BA2
Previous Names
JUBILEE MEDICAL CARE LIMITED
22/08/2005

Filing Information

Company Number01906108
Date formed1985-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 22:48:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Davey Director MATRON 2011-02-07 UNITED KINGDOM
Terry Patrick Mcgranaghan Director FINANCE DIRECTOR 2017-06-30 UNITED KINGDOM
Sean Whelan Director DIRECTOR 2011-02-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hazelyn Canning Company Secretary 2011-02-23 2016-07-12
Hazelyn Angela Canning Director 2011-02-07 2016-07-12
Sean Whelan Company Secretary 2010-07-10 2011-02-23
John Gregory Whelan Director 2008-11-25 2011-02-07
Heeramun Oozageer Company Secretary 2005-07-12 2008-11-25
Heeramun Oozageer Director 2005-07-12 2008-11-25
Sumitra Oozageer Director 2005-07-12 2008-11-25
Samira Himoud Company Secretary 1991-11-10 2005-07-12
Hatif Hdaib Himoud Director 1991-11-10 2005-07-12
Haitham Hatif Himoud Director 1993-11-11 2002-01-01

Related Directorships for Suzanne Davey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Davey FAIRLIE HEALTHCARE LIMITEDDirector 2011-02-07 CURRENT 2010-06-11 Active

Related Directorships for Terry Patrick Mcgranaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Patrick Mcgranaghan WOODSTOWN HEALTHCARE LIMITEDDirector 2018-06-20 CURRENT 2018-06-20 Active
Terry Patrick Mcgranaghan ABERCORN PROPERTY LIMITEDDirector 2018-06-20 CURRENT 2018-06-20 Active
Terry Patrick Mcgranaghan FAIRLIE HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 2010-07-19 Active
Terry Patrick Mcgranaghan FAIRLIE PROPERTIES LIMITEDDirector 2017-06-30 CURRENT 2010-09-10 Active
Terry Patrick Mcgranaghan HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITEDDirector 2017-06-30 CURRENT 2005-05-16 Active
Terry Patrick Mcgranaghan FAIRLIE HEALTHCARE LIMITEDDirector 2017-06-30 CURRENT 2010-06-11 Active
Terry Patrick Mcgranaghan WOODSTOWN HOUSE PROPERTY LIMITEDDirector 2017-06-30 CURRENT 2015-03-17 Active