Higher Drive Nursing Home (Holdings) Limited

Company Name	Higher Drive Nursing Home (Holdings) Limited
Directors	John Gregory Whelan and Terence Patrick McGranaghan
Company Status	Active
Company Number	05453021
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Name	Higher Drive Nursing Home Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gregory Whelan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church School Butts Hill Frome BA11 1HR

Director Name	Mr Terence Patrick McGranaghan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW

Director Name	Heeramun Oozageer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Nursing Home Manager
Correspondence Address	255 Coulsdon Road Old Coulsdon Surrey CR5 1EN

Director Name	Mrs Sumitra Oozageer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Coulsdon Road Coulsdon Surrey CR5 1EN

Secretary Name	Heeramun Oozageer
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Nursing Home Manager
Correspondence Address	255 Coulsdon Road Old Coulsdon Surrey CR5 1EN

Secretary Name	Mr Sean Whelan
Status	Resigned
Appointed	10 July 2010(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2011)
Role	Company Director
Correspondence Address	42 Kew Court Richmond Road Kingston Upon Thames Surrey KT2 5BF

Director Name	Mrs Hazelyn Angela Canning
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(5 years, 6 months after company formation)
Appointment Duration	1 day (resigned 07 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Southwood Avenue Coulsdon Surrey CR5 2DT

Director Name	Mr Sean Whelan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(5 years, 6 months after company formation)
Appointment Duration	1 day (resigned 07 December 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 5d Beulah Hill London SE19 3LQ

Secretary Name	Ms Hazelyn Canning
Status	Resigned
Appointed	23 February 2011(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2016)
Role	Company Director
Correspondence Address	Minerva House Lower Bristol Road Bath BA2 9ER

Director Name	Ms Hazelyn Canning
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Uffington Road West Norwood London SE27 0RW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2 - 6 Uffington Road West Norwood London SE27 0RW
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Fairlie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,450
Cash	£4,311,923
Current Liabilities	£4,594,168

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

24 March 2014	Delivered on: 28 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 94 higher drive, purley title no SY294358. Notification of addition to or amendment of charge. Outstanding
24 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 92 higher drive, purley title no SY138283. Notification of addition to or amendment of charge. Outstanding
26 October 2018	Delivered on: 29 October 2018 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: 1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, the properties which are briefly described in schedule 1 (registered property) to the debenture) and all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time on any such property.. 2) all present and future goodwill and uncalled capital for the time being of the company.. 3) the intellectual property which means the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
26 October 2018	Delivered on: 29 October 2018 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: 1) by way of first legal mortgage, the freehold property known as 92 higher drive, purley CR8 2HJ and 94 higher drive, purley CR8 2HJ and registered at the land registry with title numbers SY138283 and SY294358.. 2) all present and future goodwill of any business carried out on or at the property listed above by or on behalf of the mortgagor. Outstanding
16 December 2010	Delivered on: 21 December 2010 Satisfied on: 7 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 higher drive, purley, croydon, sureey (f/h t/no SY138283) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 December 2010	Delivered on: 21 December 2010 Satisfied on: 7 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 higher drive, purley, croydon, surrey (f/h t/no SY294358) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2010	Delivered on: 23 November 2010 Satisfied on: 7 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 July 2005	Delivered on: 23 July 2005 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the charge and every one of its subsidiary companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole and any part of or interest in any f/h or l/h property including any beneficial interest in it or its sale proceeds, now or in the future vested in or beleonging to or charged to the company. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 July 2005	Delivered on: 23 July 2005 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Supplement to legal and general charge Secured details: All monies due or to become due from the company to the chargee and each and everyone of its subsidiary companies. Particulars: All rights title and interest in and to the share purchase agreement dated 18TH july 2005 between the company and sungold limited and mr hdaib himoud. See the mortgage charge document for full details. Fully Satisfied
18 July 2005	Delivered on: 23 July 2005 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Legal and equitable charge over shares/securities Secured details: All monies due or to become due from the company to the chargee and each and everyone of its subsidiary companies. Particulars: With full title guarantee being 100 ordinary shares of one pound each in the shares of one pound each in the share capital of jubilee medical care limited together with the derivative assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
26 June 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
6 December 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
26 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
2 November 2018	Satisfaction of charge 054530210007 in full (1 page)
2 November 2018	Satisfaction of charge 054530210008 in full (1 page)
2 November 2018	Satisfaction of charge 054530210009 in full (1 page)
2 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
29 October 2018	Registration of charge 054530210011, created on 26 October 2018 (21 pages)
29 October 2018	Registration of charge 054530210010, created on 26 October 2018 (19 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
17 October 2017	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017 (2 pages)
17 October 2017	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017 (2 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
17 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 (1 page)
3 November 2016	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 (1 page)
2 November 2016	Termination of appointment of Hazelyn Canning as a director on 12 July 2016 (1 page)
2 November 2016	Termination of appointment of Hazelyn Canning as a director on 12 July 2016 (1 page)
4 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 March 2014	Registration of charge 054530210009 (26 pages)
28 March 2014	Registration of charge 054530210009 (26 pages)
25 March 2014	Registration of charge 054530210008 (10 pages)
25 March 2014	Registration of charge 054530210007 (10 pages)
25 March 2014	Registration of charge 054530210008 (10 pages)
25 March 2014	Registration of charge 054530210007 (10 pages)
13 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
7 January 2014	Satisfaction of charge 4 in full (4 pages)
7 January 2014	Satisfaction of charge 5 in full (4 pages)
7 January 2014	Satisfaction of charge 4 in full (4 pages)
7 January 2014	Satisfaction of charge 5 in full (4 pages)
7 January 2014	Satisfaction of charge 6 in full (4 pages)
7 January 2014	Satisfaction of charge 6 in full (4 pages)
20 September 2013	Registered office address changed from 42 Kew Court Richmond Road Kingston upon Thames Surrey KT2 5BF United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 42 Kew Court Richmond Road Kingston upon Thames Surrey KT2 5BF United Kingdom on 20 September 2013 (1 page)
30 April 2013	Appointment of Ms Hazelyn Canning as a director (2 pages)
30 April 2013	Appointment of Ms Hazelyn Canning as a director (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (13 pages)
4 April 2013	Full accounts made up to 30 June 2012 (13 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
21 March 2012	Termination of appointment of Sean Whelan as a director (1 page)
21 March 2012	Termination of appointment of Hazelyn Canning as a director (1 page)
21 March 2012	Termination of appointment of Hazelyn Canning as a director (1 page)
21 March 2012	Termination of appointment of Sean Whelan as a director (1 page)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
25 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (3 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2011	Appointment of Ms Hazelyn Canning as a secretary (1 page)
23 February 2011	Termination of appointment of Sean Whelan as a secretary (1 page)
23 February 2011	Termination of appointment of Sean Whelan as a secretary (1 page)
23 February 2011	Appointment of Ms Hazelyn Canning as a secretary (1 page)
3 February 2011	Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 3 February 2011 (1 page)
21 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 December 2010	Appointment of Mrs Hazelyn Canning as a director (2 pages)
6 December 2010	Appointment of Mr Sean Whelan as a director (2 pages)
6 December 2010	Appointment of Mr Sean Whelan as a director (2 pages)
6 December 2010	Appointment of Mrs Hazelyn Canning as a director (2 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 July 2010	Appointment of Mr Sean Whelan as a secretary (1 page)
10 July 2010	Appointment of Mr Sean Whelan as a secretary (1 page)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director heeramun oozageer (1 page)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director heeramun oozageer (1 page)
12 February 2009	Appointment terminated secretary heeramun oozageer (1 page)
12 February 2009	Appointment terminated director sumitra oozageer (1 page)
12 February 2009	Appointment terminated director sumitra oozageer (1 page)
12 February 2009	Appointment terminated secretary heeramun oozageer (1 page)
8 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
8 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
1 December 2008	Director appointed john gregory whelan (2 pages)
1 December 2008	Director appointed john gregory whelan (2 pages)
26 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 255 coulsdon road coulsdon surrey CR5 1EN (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 255 coulsdon road coulsdon surrey CR5 1EN (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 September 2008	Return made up to 16/05/08; full list of members (4 pages)
19 September 2008	Return made up to 16/05/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
14 June 2007	Return made up to 16/05/07; full list of members (2 pages)
14 June 2007	Return made up to 16/05/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
26 September 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
26 September 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
30 August 2006	Ad 16/05/05--------- Â£ si 2@1=2 (1 page)
30 August 2006	Ad 16/05/05--------- Â£ si 2@1=2 (1 page)
30 August 2006	Return made up to 16/05/06; full list of members (2 pages)
30 August 2006	Return made up to 16/05/06; full list of members (2 pages)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Company name changed higher drive nursing home limite d\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed higher drive nursing home limite d\certificate issued on 28/09/05 (2 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2005	Particulars of mortgage/charge (11 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (7 pages)
23 July 2005	Particulars of mortgage/charge (7 pages)
23 July 2005	Particulars of mortgage/charge (11 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New director appointed (2 pages)
16 May 2005	Incorporation (30 pages)
16 May 2005	Incorporation (30 pages)

Higher Drive Nursing Home (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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