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Companies/05453021

Higher Drive Nursing Home (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3029900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KW
Kevin Peter WhelanCurrent director
Appointed 2025-04-08 · 1 yr · Director
+7 others
JW
John WhelanCurrent director
Appointed 2008-11-25 · 17 yrs · Director
+8 others
Show 8 historical appointments
TM
Terence McgranaghanResigned director
Resigned 2017-06-30 · 8 yrs · Finance Director
HC
Hazelyn CanningResigned director
Resigned 2013-04-30 · 3 yrs · Company Director
HC
Hazelyn CanningResigned secretary
Resigned 2011-02-23 · 5 yrs
SW
Sean WhelanResigned director
Resigned 2010-12-06 · Businessman
HC
Hazelyn CanningResigned director
Resigned 2010-12-06 · Finance Director
SW
Sean WhelanResigned secretary
Resigned 2010-07-10
HO
Heeramun OozageerResigned directorResigned secretary
Resigned 2005-05-16 · 3 yrs · Nursing Home Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active