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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
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
2 - 6 Uffington Road West Norwood
London
SE27 0RW
United Kingdom
Address changed on 11 May 2023 (2 years 8 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 1946
Director • Finance Director • British • Lives in UK • Born in Mar 1959
Fairlie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£580K
Increased by £580K (%)
Employees
2
Same as previous period
Total Assets
£13.47M
Decreased by £2.16M (-14%)
Total Liabilities
-£14.14M
Decreased by £1.86M (-12%)
Net Assets
-£670K
Decreased by £305K (+84%)
Debt Ratio (%)
105%
Increased by 2.64% (+3%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Small Accounts Submitted
5 Months Ago on 28 Jul 2025
Mr Kevin Peter Whelan Appointed
9 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Mr John Gregory Whelan Details Changed
2 Years 2 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 22 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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