Active
Company Information for 92 HIGHER DRIVE LIMITED
FAIRLIE HOUSE 2-6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW,
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Company Registration Number
01906108
Private Limited Company
Active |
Company Name | ||
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92 HIGHER DRIVE LIMITED | ||
Legal Registered Office | ||
FAIRLIE HOUSE 2-6 UFFINGTON ROAD WEST NORWOOD LONDON SE27 0RW Other companies in BA2 | ||
Previous Names | ||
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Company Number | 01906108 | |
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Company ID Number | 01906108 | |
Date formed | 1985-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:48:56 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE DAVEY |
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TERRY PATRICK MCGRANAGHAN |
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SEAN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZELYN CANNING |
Company Secretary | ||
HAZELYN ANGELA CANNING |
Director | ||
SEAN WHELAN |
Company Secretary | ||
JOHN GREGORY WHELAN |
Director | ||
HEERAMUN OOZAGEER |
Company Secretary | ||
HEERAMUN OOZAGEER |
Director | ||
SUMITRA OOZAGEER |
Director | ||
SAMIRA HIMOUD |
Company Secretary | ||
HATIF HDAIB HIMOUD |
Director | ||
HAITHAM HATIF HIMOUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRLIE HEALTHCARE LIMITED | Director | 2011-02-07 | CURRENT | 2010-06-11 | Active | |
WOODSTOWN HEALTHCARE LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ABERCORN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
FAIRLIE HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2010-07-19 | Active | |
FAIRLIE PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2010-09-10 | Active | |
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2005-05-16 | Active | |
FAIRLIE HEALTHCARE LIMITED | Director | 2017-06-30 | CURRENT | 2010-06-11 | Active | |
WOODSTOWN HOUSE PROPERTY LIMITED | Director | 2017-06-30 | CURRENT | 2015-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
PSC05 | Change of details for Higher Drive Nursing Home (Holdings) Limited as a person with significant control on 2022-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DAVEY | |
AP01 | DIRECTOR APPOINTED ANDREW DOUGLAS NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Suzanne Davey on 2021-11-24 | |
CH01 | Director's details changed for Mr Terry Patrick Mcgranaghan on 2021-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019061080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019061080008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY PATRICK MCGRANAGHAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Hazelyn Canning on 2016-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZELYN ANGELA CANNING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Minerva House Lower Bristol Road Bath BA2 9ER | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019061080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019061080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | Director's details changed for Ms Suzanne Davey on 2013-11-10 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS HAZELYN CANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN WHELAN | |
AP01 | DIRECTOR APPOINTED MR SEAN WHELAN | |
AP01 | DIRECTOR APPOINTED MS SUZANNE DAVEY | |
AP01 | DIRECTOR APPOINTED MRS HAZELYN CANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN | |
AR01 | 10/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED MR SEAN WHELAN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY WHELAN / 17/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEERAMUN OOZAGEER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUMITRA OOZAGEER | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN GREGORY WHELAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 402 COULSDON ROAD COULSDON SURREY CR5 1EF | |
225 | CURREXT FROM 30/04/2009 TO 30/06/2009 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 255 COULSDON ROAD COULSDON SURREY CR5 1EN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JUBILEE MEDICAL CARE LIMITED CERTIFICATE ISSUED ON 22/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SELWYN HOUSE COOMBE PARK KINGSTON SURREY KT2 7JB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 92 HIGHER DRIVE LIMITED
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as 92 HIGHER DRIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |