Higher Drive Nursing Home (Holdings) Limited

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Higher Drive Nursing Home (holdings) Limited

05453021•Private Limited With Share Capital

2 - 6 Uffington Road, West Norwood, London, SE270RW
WebsiteEmail02086706090

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Incorporated

16/05/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Higher Drive Nursing Home (holdings) Limited (05453021) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in london, SE270RW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/05/2005
SE270RW
2 employees

Financial Overview

Total Assets

£13.47M

Liabilities

£14.14M

Net Assets

£-669.6K

Turnover

£580.0K

Cash

£2.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john gregory whelan
director
K
kevin peter whelan
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Legacy
Category:Mortgage
Date:21-12-2010
Legacy
Category:Mortgage
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Legacy
Category:Mortgage
Date:23-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Mortgage
Date:26-11-2008
Legacy
Category:Mortgage
Date:26-11-2008
Legacy
Category:Mortgage
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Accounts
Date:26-09-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Officers
Date:20-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

2 - 6 Uffington Road, West Norwood, London, Se27 0Rw, SE270RWRegistered
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon, BS16FL

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Contact

02086706090
enquiries@fairliehealthcare.co.ukinfo@fairliehealthcare.co.ukrecruitment@fairliehealthcare.co.ukreferrals@fairliehealthcare.co.ukworkforus@fairliehealthcare.co.uk
fairliehealthcare.co.uk
2 - 6 Uffington Road, West Norwood, London, SE270RW