HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
BATH HIGHER DRIVE NURSING HOME LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 05453021
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016; Termination of appointment of Hazelyn Canning as a director on 12 July 2016. The most likely internet sites of HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED are www.higherdrivenursinghomeholdings.co.uk, and www.higher-drive-nursing-home-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Higher Drive Nursing Home Holdings Limited is a Private Limited Company. The company registration number is 05453021. Higher Drive Nursing Home Holdings Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Higher Drive Nursing Home Holdings Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . WHELAN, John Gregory is a Director of the company. Secretary CANNING, Hazelyn has been resigned. Secretary OOZAGEER, Heeramun has been resigned. Secretary WHELAN, Sean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CANNING, Hazelyn has been resigned. Director CANNING, Hazelyn Angela has been resigned. Director OOZAGEER, Heeramun has been resigned. Director OOZAGEER, Sumitra has been resigned. Director WHELAN, Sean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHELAN, John Gregory
Appointed Date: 25 November 2008
79 years old

Resigned Directors

Secretary
CANNING, Hazelyn
Resigned: 12 July 2016
Appointed Date: 23 February 2011
Secretary
OOZAGEER, Heeramun
Resigned: 25 November 2008
Appointed Date: 16 May 2005
Secretary
WHELAN, Sean
Resigned: 23 February 2011
Appointed Date: 10 July 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
CANNING, Hazelyn
Resigned: 12 July 2016
Appointed Date: 30 April 2013
67 years old
Director
CANNING, Hazelyn Angela
Resigned: 07 December 2010
Appointed Date: 06 December 2010
67 years old
Director
OOZAGEER, Heeramun
Resigned: 30 November 2008
Appointed Date: 16 May 2005
79 years old
Director
OOZAGEER, Sumitra
Resigned: 25 November 2008
Appointed Date: 16 May 2005
62 years old
Director
WHELAN, Sean
Resigned: 07 December 2010
Appointed Date: 06 December 2010
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Persons With Significant Control

Fairlie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016
02 Nov 2016
Termination of appointment of Hazelyn Canning as a director on 12 July 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 58 more events
26 May 2005
Director resigned
26 May 2005
New director appointed
26 May 2005
New secretary appointed;new director appointed
26 May 2005
Registered office changed on 26/05/05 from: marquess court 69 southampton row london WC1B 4ET
16 May 2005
Incorporation

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED Charges

24 March 2014
Charge code 0545 3021 0009
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0545 3021 0008
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 94 higher drive, purley title no…
24 March 2014
Charge code 0545 3021 0007
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 92 higher drive, purley title no…
16 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: 92 higher drive, purley, croydon, sureey (f/h t/no…
16 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: 94 higher drive, purley, croydon, surrey (f/h t/no…
10 November 2010
Debenture
Delivered: 23 November 2010
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2005
Legal and general charge
Delivered: 23 July 2005
Status: Satisfied on 26 November 2008
Persons entitled: Abbey National PLC
Description: The whole and any part of or interest in any f/h or l/h…
18 July 2005
Supplement to legal and general charge
Delivered: 23 July 2005
Status: Satisfied on 26 November 2008
Persons entitled: Abbey National PLC
Description: All rights title and interest in and to the share purchase…
18 July 2005
Legal and equitable charge over shares/securities
Delivered: 23 July 2005
Status: Satisfied on 26 November 2008
Persons entitled: Abbey National PLC
Description: With full title guarantee being 100 ordinary shares of one…

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