92 Higher Drive Limited in West Norwood LONDON

92 Higher Drive Limited LONDON

92 Higher Drive started in year 1985 as Private Limited Company with registration number 01906108. The 92 Higher Drive company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Fairlie House 2-6 Uffington Road. Postal code: SE27 0RW. Since August 22, 2005 92 Higher Drive Limited is no longer carrying the name Jubilee Medical Care.

The company has 3 directors, namely John W., Andrew N. and Jamie C.. Of them, Andrew N., Jamie C. have been with the company the longest, being appointed on 1 July 2021 and John W. has been with the company for the least time - from 19 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

92 Higher Drive Limited Address / Contact

Office Address	Fairlie House 2-6 Uffington Road
Office Address2	West Norwood
Town	London
Post code	SE27 0RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01906108
Date of Incorporation	Wed, 17th Apr 1985
Industry	Physical well-being activities
End of financial Year	30th June
Company age	39 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

John W.

Position: Director

Appointed: 19 January 2024

Andrew N.

Position: Director

Appointed: 01 July 2021

Jamie C.

Position: Director

Appointed: 01 July 2021

Terry M.

Position: Director

Appointed: 30 June 2017

Resigned: 01 July 2021

Hazelyn C.

Position: Secretary

Appointed: 23 February 2011

Resigned: 12 July 2016

Hazelyn C.

Position: Director

Appointed: 07 February 2011

Resigned: 12 July 2016

Suzanne D.

Position: Director

Appointed: 07 February 2011

Resigned: 01 July 2021

Sean W.

Position: Director

Appointed: 07 February 2011

Resigned: 01 July 2021

Sean W.

Position: Secretary

Appointed: 10 July 2010

Resigned: 23 February 2011

John W.

Position: Director

Appointed: 25 November 2008

Resigned: 07 February 2011

Sumitra O.

Position: Director

Appointed: 12 July 2005

Resigned: 25 November 2008

Heeramun O.

Position: Secretary

Appointed: 12 July 2005

Resigned: 25 November 2008

Heeramun O.

Position: Director

Appointed: 12 July 2005

Resigned: 25 November 2008

Haitham H.

Position: Director

Appointed: 11 November 1993

Resigned: 01 January 2002

Hatif H.

Position: Director

Appointed: 10 November 1991

Resigned: 12 July 2005

Samira H.

Position: Secretary

Appointed: 10 November 1991

Resigned: 12 July 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Higher Drive Nursing Home (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Higher Drive Nursing Home (Holdings) Limited

C/O Bishop Fleming Llp 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05453021
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jubilee Medical Care	August 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 6th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 17th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 29th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 8th, December 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 26th, November 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
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AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, June 2005	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 16th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 16th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 22nd, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 22nd, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 20th, February 1996	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to April 30, 1994 filed on: 13th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 13th, October 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 19th, August 1993	accounts	Free Download
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AA	Full accounts data made up to April 30, 1992 filed on: 29th, January 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 29th, January 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 2nd, October 1991	accounts
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AA	Full accounts data made up to April 30, 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 29th, January 1991	accounts
AA	Small company accounts for the period up to April 30, 1989 filed on: 24th, November 1989	accounts
AA	Small company accounts for the period up to April 30, 1989 filed on: 24th, November 1989	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1988 filed on: 7th, March 1989	accounts
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AA	Small company accounts for the period up to April 30, 1987 filed on: 2nd, December 1987	accounts	Free Download
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AA	Small company accounts for the period up to April 30, 1986 filed on: 19th, June 1987	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1986 filed on: 19th, June 1987	accounts

92 Higher Drive Limited LONDON

92 Higher Drive Limited Address / Contact

Company Information / Profile

Company staff

John W.

Andrew N.

Jamie C.

Terry M.

Hazelyn C.

Hazelyn C.

Suzanne D.

Sean W.

Sean W.

John W.

Sumitra O.

Heeramun O.

Heeramun O.

Haitham H.

Hatif H.

Samira H.

People with significant control

Company previous names

Company filings

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