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Home > England & Wales Companies > HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
Company Information for

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

2 - 6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW,
Company Registration Number
05453021
Private Limited Company
Active

Company Overview

About Higher Drive Nursing Home (holdings) Ltd
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Active". Higher Drive Nursing Home (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
 
Legal Registered Office
2 - 6 UFFINGTON ROAD
WEST NORWOOD
LONDON
SE27 0RW
Other companies in BA2
 
Previous Names
HIGHER DRIVE NURSING HOME LIMITED28/09/2005
Filing Information
Company Number 05453021
Company ID Number 05453021
Date formed 2005-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 16:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
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Company Officers of HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TERRY PATRICK MCGRANAGHAN
 Director 2017-06-30
JOHN GREGORY WHELAN
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
HAZELYN CANNING
 Company Secretary 2011-02-23 2016-07-12
HAZELYN CANNING
 Director 2013-04-30 2016-07-12
SEAN WHELAN
 Company Secretary 2010-07-10 2011-02-23
HAZELYN ANGELA CANNING
 Director 2010-12-06 2010-12-07
SEAN WHELAN
 Director 2010-12-06 2010-12-07
HEERAMUN OOZAGEER
 Director 2005-05-16 2008-11-30
HEERAMUN OOZAGEER
 Company Secretary 2005-05-16 2008-11-25
SUMITRA OOZAGEER
 Director 2005-05-16 2008-11-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-05-16 2005-05-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-05-16 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY PATRICK MCGRANAGHAN WOODSTOWN HEALTHCARE LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
TERRY PATRICK MCGRANAGHAN ABERCORN PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
TERRY PATRICK MCGRANAGHAN FAIRLIE HOLDINGS LIMITED Director 2017-06-30 CURRENT 2010-07-19 Active
TERRY PATRICK MCGRANAGHAN FAIRLIE PROPERTIES LIMITED Director 2017-06-30 CURRENT 2010-09-10 Active
TERRY PATRICK MCGRANAGHAN 92 HIGHER DRIVE LIMITED Director 2017-06-30 CURRENT 1985-04-17 Active
TERRY PATRICK MCGRANAGHAN FAIRLIE HEALTHCARE LIMITED Director 2017-06-30 CURRENT 2010-06-11 Active
TERRY PATRICK MCGRANAGHAN WOODSTOWN HOUSE PROPERTY LIMITED Director 2017-06-30 CURRENT 2015-03-17 Active
JOHN GREGORY WHELAN WOODSTOWN HEALTHCARE LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
JOHN GREGORY WHELAN ABERCORN PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
JOHN GREGORY WHELAN APEX HOUSE FROME LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JOHN GREGORY WHELAN WOODSTOWN HOUSE PROPERTY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JOHN GREGORY WHELAN WESTWOOD 16 LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JOHN GREGORY WHELAN ACME FLOORING AND PAVING LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
JOHN GREGORY WHELAN FAIRLIE PROPERTIES LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
JOHN GREGORY WHELAN FAIRLIE HOLDINGS LIMITED Director 2010-07-19 CURRENT 2010-07-19 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
2023-12-07CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-04-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-30Director's details changed for Mr Terry Patrick Mcgranaghan on 2023-03-30
2022-11-04CH01Director's details changed for Mr John Gregory Whelan on 2022-11-04
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CH01Director's details changed for Mr John Gregory Whelan on 2022-02-21
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM Minerva House Lower Bristol Road Bath BA2 9ER
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-10-18CH01Director's details changed for Mr Terry Patrick Mcgranaghan on 2021-10-18
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054530210009
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054530210011
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR TERRY PATRICK MCGRANAGHAN
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-03TM02Termination of appointment of Hazelyn Canning on 2016-07-12
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HAZELYN CANNING
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0102/11/15 ANNUAL RETURN FULL LIST
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0102/11/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 054530210009
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054530210008
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054530210007
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0102/11/13 ANNUAL RETURN FULL LIST
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 42 KEW COURT RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BF UNITED KINGDOM
2013-04-30AP01DIRECTOR APPOINTED MS HAZELYN CANNING
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-06AR0102/11/12 FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HAZELYN CANNING
2011-11-03AR0102/11/11 FULL LIST
2011-05-25SH0125/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-18AR0116/05/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-23AP03SECRETARY APPOINTED MS HAZELYN CANNING
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY SEAN WHELAN
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM FAIRLIE HOUSE 2-6 UFFINGTON ROAD WEST NORWOOD LONDON SE27 0RW
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-06AP01DIRECTOR APPOINTED MRS HAZELYN CANNING
2010-12-06AP01DIRECTOR APPOINTED MR SEAN WHELAN
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-10AP03SECRETARY APPOINTED MR SEAN WHELAN
2010-05-28AR0116/05/10 FULL LIST
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR HEERAMUN OOZAGEER
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR SUMITRA OOZAGEER
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY HEERAMUN OOZAGEER
2008-12-08AA30/04/08 TOTAL EXEMPTION FULL
2008-12-01288aDIRECTOR APPOINTED JOHN GREGORY WHELAN
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 255 COULSDON ROAD COULSDON SURREY CR5 1EN
2008-11-26225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-09-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-06-14363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-08-30363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-08-3088(2)RAD 16/05/05--------- £ SI 2@1=2
2006-02-1088(2)RAD 16/05/05-16/05/05 £ SI 99@1=99 £ IC 1/100
2005-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28CERTNMCOMPANY NAME CHANGED HIGHER DRIVE NURSING HOME LIMITE D CERTIFICATE ISSUED ON 28/09/05
2005-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26288bSECRETARY RESIGNED
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHER DRIVE NURSING HOME (HOLDINGS) 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 HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding BARCLAYS BANK PLC
2014-03-25 Outstanding BARCLAYS BANK PLC
2014-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES 2005-07-18 Satisfied ABBEY NATIONAL PLC
SUPPLEMENT TO LEGAL AND GENERAL CHARGE 2005-07-18 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2005-07-18 Satisfied ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
Trademarks
We have not found any records of HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HIGHER DRIVE NURSING HOME (HOLDINGS) 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 HIGHER DRIVE NURSING HOME (HOLDINGS) 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 HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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