HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Uffington Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED previously had the company name HIGHER DRIVE NURSING HOME LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2 - 6 UFFINGTON ROAD
Address Line 2	WEST NORWOOD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE27 0RW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/09/2005 onwards:

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

Prior to 28/09/2005:

HIGHER DRIVE NURSING HOME LIMITED

Directors

(The company's officers)

MR TERENCE PATRICK MCGRANAGHAN

(~65 year old British national)

FAIRLIE HOUSE 2-6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2017

MR JOHN GREGORY WHELAN

(~78 year old British national)

THE OLD CHURCH SCHOOL BUTTS HILL, FROME, BA11 1HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2008

Connections

(Shared officers)

92 HIGHER DRIVE LIMITED

MR TERRY PATRICK MCGRANAGHAN
MR JOHN GREGORY WHELAN

ABERCORN HOUSE HEALTHCARE LIMITED

MR TERRY PATRICK MCGRANAGHAN
MR JOHN GREGORY WHELAN

ABERCORN PROPERTY LIMITED

MR TERENCE PATRICK MCGRANAGHAN
MR JOHN GREGORY WHELAN

ACME FLOORING AND PAVING LIMITED

MR JOHN GREGORY WHELAN

APEX HOUSE FROME LIMITED

MR JOHN GREGORY WHELAN

FAIRLIE HEALTHCARE LIMITED

MR TERRY PATRICK MCGRANAGHAN

FAIRLIE HOLDINGS LIMITED

MR TERENCE PATRICK MCGRANAGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)