Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Higher Drive Nursing Home (Holdings) Limited
- Incorporated
- 16 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 - 6 Uffington RoadWest NorwoodLondonSE27 0RW
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born June 1957 (69)
Director · Appointed 25 November 2008
British
Born March 1946 (80)
Officer history (11 former)
10 February 2026
8 April 2025
30 June 2017
12 July 2016
12 July 2016
Resigned Canning, Hazelyn as Secretary
30 April 2013
23 February 2011
Resigned Whelan, Sean as Secretary
23 February 2011
Appointed Canning, Hazelyn as Secretary
7 December 2010
7 December 2010
Resigned Whelan, Sean as Director
6 December 2010
6 December 2010
Appointed Whelan, Sean as Director
10 July 2010
Appointed Whelan, Sean as Secretary
30 November 2008
25 November 2008
25 November 2008
25 November 2008
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07318751
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abercorn Property Limited Owns 75–100% of shares
Abercorn House Healthcare Limited Owns 75–100% of shares
Fairlie Healthcare Corporate Services Limited Owns 75–100% of shares
Fairlie Healthcare Group Services Limited Owns 75–100% of shares
Fairlie Healthcare Limited Owns 75–100% of shares
Fairlie Properties Limited Owns 75–100% of shares
Higher Drive Nursing Home (Holdings) Limited This company Owns 75–100% of shares
92 Higher Drive Limited Owns 75–100% of shares
Woodstown House Property Limited Owns 75–100% of shares
Woodstown Healthcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£669,627)
- Cash
- £2,744
- Turnover
- £580,000
- Profit Before Tax
- (£304,866)
- Employees
- 2
- Debt Ratio
- 105%
- Profit Margin
- -53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,747,658 | £6,831,763 | £6,915,872 | £6,992,082 | £7,068,292 | £7,144,502 | £7,150,555 |
| Current Assets | £6,721,148 | £8,799,388 | £7,826,510 | £7,330,586 | £6,378,458 | £3,762,910 | £4,032,795 |
| Debtors | £6,718,404 | ||||||
| Cash | £2,744 | £2,726 | £638 | £40,158 | £40,158 | £74 | £660 |
| Creditors (< 1 year) | £15,623,535 | £14,355,155 | £3,917,043 | £12,940,687 | £3,861,174 | £3,839,895 | |
| Creditors (> 1 year) | £0 | £9,735,014 | £0 | £6,498,146 | £6,796,433 | ||
| Net Current Assets | £3,481,338 | (£6,824,147) | (£6,528,645) | £3,413,543 | (£6,562,229) | (£98,264) | £192,900 |
| Net Assets | (£669,627) | (£364,761) | £22,578 | £316,124 | £163,873 | £299,283 | £337,666 |
| Shareholder Funds | (£669,627) | (£364,761) | £22,578 | £316,124 | £163,873 | £299,283 | £337,666 |
| Turnover | £580,000 | ||||||
| Admin Expenses | £110,968 | ||||||
| Operating Profit | £469,032 | ||||||
| Profit Before Tax | (£304,866) | ||||||
| Profit for Period | (£304,866) | ||||||
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Full accounts | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 28 July 2025 | Accounts for a small company | 30 June 2024 | ||
| 11 April 2025 | Appointment of a director |
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