HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
COMPANY NUMBER
05453021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2005
(19 years and 7 months old)
WEBSITE
www.fairliehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/05/2005
28/09/2005
HIGHER DRIVE NURSING HOME LIMITED
LONDON
SE27 0RW
Telephone: 02086706090
TPS: Yes
2 - 6 Uffington Road
West Norwood
London
SE27 0RW
SE27 0RW
C/O Bishop Fleming Llp
10 Temple Back
Bristol
Avon
BS1 6FL
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 |
|---|---|---|
| FAIRLIE HOLDINGS 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHER DRIVE NURSING HOME (HOLDINGS) 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 HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHER DRIVE NURSING HOME (HOLDINGS) 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 |
|---|---|---|---|---|
|
25/11/2008 - Present (16 years and 1 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 16/05/2005 - 30/11/2008 (3 years and 6 months) Secretary: 16/05/2005 - 25/11/2008 (3 years and 6 months) Born in May 1946 |
Resigned | Director&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 |
| 05/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Terry Patrick McGranaghan (923825667) Appointed |
| 10/04/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | Hazelyn Canning (917789633) has left the board |
| 08/11/2016 | Hazelyn Canning (915800767) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Hazelyn Canning (917789633) Appointed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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