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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Norman, Andrew Douglas
    Ceo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, John Gregory
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HIGHER DRIVE NURSING HOME LIMITED - 2005-09-28
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -364,761 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Whelan, John Gregory
    Residential Nursing Home Proprietor born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Oozageer, Heeramun
    Nursing Home Manager born in May 1946
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-25
    OF - Director → CIF 0
    Oozageer, Heeramun
    Nursing Home Manager
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 3
    Davey, Suzanne
    Nursing Director born in May 1952
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Himoud, Haitham Hatif
    Business Administrator born in September 1970
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Whelan, Sean
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
    Whelan, Sean
    Individual
    Officer
    icon of calendar 2010-07-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 6
    Mcgranaghan, Terry Patrick
    Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Himoud, Samira
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-12
    OF - Secretary → CIF 0
  • 8
    Oozageer, Sumitra
    Care Worker born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 10
    Clarke, Jamie
    Director born in June 1992
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Himoud, Hatif Hdaib, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-12
    OF - Director → CIF 0
parent relation
Company in focus

92 HIGHER DRIVE LIMITED

Previous name
JUBILEE MEDICAL CARE LIMITED - 2005-08-22
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
1692023-07-01 ~ 2024-06-30
1502022-07-01 ~ 2023-06-30
Turnover/Revenue
8,947,122 GBP2023-07-01 ~ 2024-06-30
7,685,112 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-467,098 GBP2023-07-01 ~ 2024-06-30
-405,107 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
8,480,024 GBP2023-07-01 ~ 2024-06-30
7,280,005 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,264,433 GBP2023-07-01 ~ 2024-06-30
-7,031,837 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
581,990 GBP2023-07-01 ~ 2024-06-30
248,168 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
426,120 GBP2023-07-01 ~ 2024-06-30
230,303 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
2,984,355 GBP2024-06-30
3,851,807 GBP2023-06-30
3,626,591 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
132,548 GBP2023-07-01 ~ 2024-06-30
225,216 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
59,156 GBP2024-06-30
49,153 GBP2023-06-30
Fixed Assets
59,156 GBP2024-06-30
49,153 GBP2023-06-30
Total Inventories
35,000 GBP2023-06-30
Debtors
Current
11,054,952 GBP2024-06-30
9,216,473 GBP2023-06-30
Cash at bank and in hand
363,496 GBP2024-06-30
513,551 GBP2023-06-30
Current Assets
11,418,448 GBP2024-06-30
9,765,024 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,871,998 GBP2023-06-30
Net Current Assets/Liabilities
3,590,749 GBP2024-06-30
3,893,026 GBP2023-06-30
Total Assets Less Current Liabilities
3,649,905 GBP2024-06-30
3,942,179 GBP2023-06-30
Net Assets/Liabilities
2,984,455 GBP2024-06-30
3,851,907 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
2,984,455 GBP2024-06-30
3,851,907 GBP2023-06-30
Audit Fees/Expenses
13,750 GBP2023-07-01 ~ 2024-06-30
12,500 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
4,855,370 GBP2023-07-01 ~ 2024-06-30
4,033,084 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
432,299 GBP2023-07-01 ~ 2024-06-30
358,719 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,446,539 GBP2023-07-01 ~ 2024-06-30
4,513,295 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,303 GBP2023-07-01 ~ 2024-06-30
5,087 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
106,530 GBP2023-07-01 ~ 2024-06-30
47,203 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
1,000,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,395 GBP2024-06-30
26,395 GBP2023-06-30
Furniture and fittings
343,833 GBP2024-06-30
316,446 GBP2023-06-30
Office equipment
96,367 GBP2024-06-30
89,568 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
466,595 GBP2024-06-30
432,409 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,395 GBP2023-06-30
Furniture and fittings
283,700 GBP2023-06-30
Office equipment
73,161 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
383,256 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,226 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
7,957 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
24,183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,395 GBP2024-06-30
Furniture and fittings
299,926 GBP2024-06-30
Office equipment
81,118 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,439 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
43,907 GBP2024-06-30
32,746 GBP2023-06-30
Office equipment
15,249 GBP2024-06-30
16,407 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
244,947 GBP2024-06-30
279,171 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,233,563 GBP2024-06-30
8,659,982 GBP2023-06-30
Other Debtors
Current
31,743 GBP2024-06-30
30,688 GBP2023-06-30
Prepayments/Accrued Income
Current
544,699 GBP2024-06-30
240,028 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
6,604 GBP2023-06-30
Other Remaining Borrowings
Current
138,179 GBP2024-06-30
45,694 GBP2023-06-30
Trade Creditors/Trade Payables
Current
149,766 GBP2024-06-30
464,388 GBP2023-06-30
Amounts owed to group undertakings
Current
5,305,600 GBP2024-06-30
3,798,945 GBP2023-06-30
Taxation/Social Security Payable
Current
712,316 GBP2024-06-30
329,183 GBP2023-06-30
Other Creditors
Current
108,669 GBP2024-06-30
24,590 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,413,169 GBP2024-06-30
1,209,198 GBP2023-06-30
Creditors
Current
7,827,699 GBP2024-06-30
5,871,998 GBP2023-06-30
Other Remaining Borrowings
Non-current
30,150 GBP2024-06-30
90,272 GBP2023-06-30
Creditors
Non-current
30,150 GBP2024-06-30
90,272 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
45,694 GBP2023-06-30
Total Borrowings
168,329 GBP2024-06-30
135,966 GBP2023-06-30
Net Deferred Tax Liability/Asset
-1,699 GBP2024-06-30
6,604 GBP2023-06-30
11,691 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,303 GBP2023-07-01 ~ 2024-06-30
-5,087 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-8,249 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
592,050 GBP2024-06-30
332,060 GBP2023-06-30
Between one and five year
40,310 GBP2024-06-30
5,025 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
632,360 GBP2024-06-30
337,085 GBP2023-06-30
  • 92 HIGHER DRIVE LIMITED
    Info
    JUBILEE MEDICAL CARE LIMITED - 2005-08-22
    Registered number 01906108
    icon of addressFairlie House 2-6 Uffington Road, West Norwood, London SE27 0RW
    Private Limited Company incorporated on 1985-04-17 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.