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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 10
  • 1
    Oozageer, Sumitra
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 4
    Whelan, Sean
    Businessman born in March 1946
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2010-12-07
    OF - Director → CIF 0
    Whelan, Sean
    Individual (5 offsprings)
    Officer
    2010-07-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Oozageer, Heeramun
    Nursing Home Manager born in May 1946
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2008-11-30
    OF - Director → CIF 0
    Oozageer, Heeramun
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 6
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (9 offsprings)
    Officer
    2010-12-06 ~ 2010-12-07
    OF - Director → CIF 0
    Canning, Hazelyn
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 7
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 8
    FAIRLIE HOLDINGS LIMITED
    07318751
    2-6, Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

Period: 2005-09-28 ~ now
Company number: 05453021
Registered names
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,831,663 GBP2024-06-30
6,915,772 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
6,831,763 GBP2024-06-30
6,915,872 GBP2023-06-30
Debtors
Current
8,796,662 GBP2024-06-30
7,825,872 GBP2023-06-30
Cash at bank and in hand
2,726 GBP2024-06-30
638 GBP2023-06-30
Current Assets
8,799,388 GBP2024-06-30
7,826,510 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,623,535 GBP2024-06-30
-14,355,155 GBP2023-06-30
Net Current Assets/Liabilities
-6,824,147 GBP2024-06-30
-6,528,645 GBP2023-06-30
Total Assets Less Current Liabilities
7,616 GBP2024-06-30
387,227 GBP2023-06-30
Net Assets/Liabilities
-364,761 GBP2024-06-30
22,578 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-364,861 GBP2024-06-30
22,478 GBP2023-06-30
Equity
-364,761 GBP2024-06-30
22,578 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
7,457,224 GBP2024-06-30
7,457,224 GBP2023-06-30
Property, Plant & Equipment
Buildings
6,831,663 GBP2024-06-30
6,915,772 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,795,824 GBP2024-06-30
7,795,199 GBP2023-06-30
Prepayments/Accrued Income
Current
838 GBP2024-06-30
30,673 GBP2023-06-30
Cash and Cash Equivalents
2,726 GBP2024-06-30
638 GBP2023-06-30
Bank Borrowings
Current
11,381,168 GBP2024-06-30
11,414,543 GBP2023-06-30
Amounts owed to group undertakings
Current
4,086,960 GBP2024-06-30
2,856,915 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
155,407 GBP2024-06-30
83,697 GBP2023-06-30
Creditors
Current
15,623,535 GBP2024-06-30
14,355,155 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
11,381,168 GBP2024-06-30
11,414,543 GBP2023-06-30
Total Borrowings
11,381,168 GBP2024-06-30
11,414,543 GBP2023-06-30
Net Deferred Tax Liability/Asset
-372,377 GBP2024-06-30
-364,649 GBP2023-06-30
-354,487 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,728 GBP2023-07-01 ~ 2024-06-30
-10,162 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-372,377 GBP2024-06-30
-364,649 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
    Info
    HIGHER DRIVE NURSING HOME LIMITED - 2005-09-28
    Registered number 05453021
    2 - 6 Uffington Road West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
    S
    Registered number 05453021
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    92 HIGHER DRIVE LIMITED
    - now 01906108
    JUBILEE MEDICAL CARE LIMITED - 2005-08-22
    Fairlie House 2-6 Uffington Road, West Norwood, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.