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Higher Drive Nursing Home (Holdings) Limited

Higher Drive Nursing Home (Holdings) Limited is an active company incorporated on 16 May 2005 with the registered office located in London, Greater London. Higher Drive Nursing Home (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05453021
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 - 6 Uffington Road West Norwood
London
SE27 0RW
United Kingdom
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Mar 1946
Fairlie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Gregory Whelan, Terence Patrick McGranaghan, and 1 more are mutual people.
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Fairlie Properties Limited
John Gregory Whelan, Terence Patrick McGranaghan, and 1 more are mutual people.
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Woodstown House Property Limited
John Gregory Whelan, Terence Patrick McGranaghan, and 1 more are mutual people.
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Abercorn Property Limited
John Gregory Whelan, Terence Patrick McGranaghan, and 1 more are mutual people.
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92 Higher Drive Limited
John Gregory Whelan is a mutual person.
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Acme Flooring And Paving Limited
John Gregory Whelan is a mutual person.
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Westwood 16 Limited
John Gregory Whelan is a mutual person.
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Apex House Frome Limited
John Gregory Whelan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.63M
Increased by £888K (+6%)
Total Liabilities
-£16M
Increased by £1.28M (+9%)
Net Assets
-£365K
Decreased by £388K (-1687%)
Debt Ratio (%)
102%
Increased by 2.49% (+2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Kevin Peter Whelan Appointed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Mr John Gregory Whelan Details Changed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Terry Patrick Mcgranaghan Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Mr John Gregory Whelan Details Changed
3 Years Ago on 4 Nov 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Jul 2025
Appointment of Mr Kevin Peter Whelan as a director on 8 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 Oct 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 7 Dec 2023
Director's details changed for Mr John Gregory Whelan on 27 October 2023
Submitted on 27 Oct 2023
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 2 - 6 Uffington Road West Norwood London SE27 0RW on 11 May 2023
Submitted on 11 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 18 Apr 2023
Director's details changed for Mr Terry Patrick Mcgranaghan on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 4 Nov 2022
Repayment History
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