OLDERCARE (HASLEMERE) LIMITED - HASLEMERE
Company Profile | Company Filings |
Overview
OLDERCARE (HASLEMERE) LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
OLDERCARE (HASLEMERE) LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227281. The accounts status is GROUP and accounts are next due on 30/09/2024.
OLDERCARE (HASLEMERE) LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227281. The accounts status is GROUP and accounts are next due on 30/09/2024.
OLDERCARE (HASLEMERE) LIMITED - HASLEMERE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSEMARY PARK NURSING HOME MARLEY LANE
HASLEMERE
SURREY
GU27 3PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN FREDERICK WHITE | Jun 1944 | British | Director | 1999-01-15 | CURRENT |
MR FREDERICK SEBASTIAN WHITE | Jun 1980 | British | Director | 2021-06-01 | CURRENT |
MS JOANNE MARY RANDALL | May 1965 | British | Director | 2000-05-01 | CURRENT |
MRS HARRIET REBECCA MCHUGH | Oct 1991 | British | Director | 2021-06-01 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-19 UNTIL 1996-08-05 | RESIGNED | ||
HELEN TRACY DIANE STANLEY | Sep 1961 | British | Director | 1997-08-26 UNTIL 2000-05-01 | RESIGNED |
JULIE ANN HARMER | Apr 1959 | British | Director | 1996-08-05 UNTIL 1999-01-25 | RESIGNED |
LLOYD JULIAN ELLIS | Dec 1983 | British | Director | 2017-09-21 UNTIL 2021-06-01 | RESIGNED |
MR MICHAEL SAMUEL BURGESS | Nov 1954 | British | Director | 1996-08-05 UNTIL 1997-09-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-07-19 UNTIL 1996-08-05 | RESIGNED | ||
LLOYD JULIAN ELLIS | Secretary | 2017-09-21 UNTIL 2021-06-01 | RESIGNED | ||
JULIE ANN HARMER | Apr 1959 | British | Secretary | 1996-08-05 UNTIL 1999-01-25 | RESIGNED |
ROHIT RAMNIKLAL SANGHVI | Dec 1956 | Secretary | 2006-12-06 UNTIL 2007-07-19 | RESIGNED | |
MR ROGER JOHN FREDERICK WHITE | Jun 1944 | British | Secretary | 1999-01-25 UNTIL 2007-07-19 | RESIGNED |
BARBARA MARY SOUTHALL | Dec 1955 | Secretary | 2007-07-19 UNTIL 2008-10-01 | RESIGNED | |
MARGARET WHITE | Mar 1950 | British | Director | 2005-08-01 UNTIL 2018-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger John Frederick White | 2016-04-06 | 6/1944 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 23.1 | 2023-07-19 | 31-12-2022 | £5,358,001 Cash £11,290,048 equity |
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 20.1 | 2022-08-23 | 31-12-2021 | £3,217,334 Cash £9,005,456 equity |
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 20.1 | 2021-08-10 | 31-12-2020 | £3,718,629 Cash £6,794,337 equity |
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 20.1 | 2020-12-03 | 31-12-2019 | £862,444 Cash £6,010,085 equity |
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £69,044 Cash £15,141,673 equity |
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 18.2 | 2018-08-21 | 31-12-2017 | £1,180,599 Cash £13,657,178 equity |
OLDERCARE (HASLEMERE) LIMITED - Limited company accounts 17.3 | 2017-11-01 | 31-12-2016 | £1,033,240 Cash £13,588,233 equity |