92 HIGHER DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
92 HIGHER DRIVE LIMITED
COMPANY NUMBER
01906108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
17/04/1985
(39 years and 8 months old)
WEBSITE
www.fairliehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/04/1985
22/08/2005
JUBILEE MEDICAL CARE LIMITED
LONDON
SE27 0RW
Telephone: 02086706090
TPS: Yes
92 Higher Drive
Purley
Surrey
CR8 2HJ
Telephone: 87632060
Fairlie House 2-6 Uffington Road
West Norwood
London
SE27 0RW
SE27 0RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 92 HIGHER DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Jamie Clarke (929736782) has left the board |
| 05/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 92 HIGHER DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 92 HIGHER DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 92 HIGHER DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/11/1991 - 12/07/2005 (13 years and 8 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/11/1991 - 12/07/2005 (13 years and 8 months) Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRLIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABERCORN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ABERCORN HOUSE HEALTHCARE LIMITED | Non-Trading | View Report |
| FAIRLIE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| FAIRLIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 92 HIGHER DRIVE LIMITED | Active - Accounts Filed | View Report |
| WOODSTOWN HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WOODSTOWN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Jamie Clarke (929736782) has left the board |
| 05/11/2024 | New Accounts filed |
| 24/01/2024 | New Board Member John Gregory Whelan (913491943) Appointed |
| 23/01/2024 | New Board Member John Gregory Whelan (931830515) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | Sean Whelan (915755048) has left the board |
| 29/06/2022 | Terry Patrick McGranaghan (923825667) has left the board |
| 29/06/2022 | Suzanne Davey (915754785) has left the board |
| 29/06/2022 | New Board Member Andrew Douglas Norman (929736781) Appointed |
| 29/06/2022 | New Board Member Jamie Clarke (929736782) Appointed |
| 12/05/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Terry Patrick McGranaghan (923825667) Appointed |
| 10/04/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Hazelyn Angela Canning (915616790) has left the board |
| 08/11/2016 | Hazelyn Canning (915800787) has left the board |
| 02/11/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 20/01/2015 | Change in Reg. Office |
| 19/01/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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