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 - HASLEMERE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
OLDERCARE (OLD CO) LIMITED HASLEMERE Dissolved... DORMANT 99999 - Dormant Company
ANNESLEY (OLDERCARE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
REDCLIFFE HOME CARE LIMITED LANGLEY MILL Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TREGWILYM LODGE LIMITED LANGLEY MILL Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COMMUNITY CARE ASHGATE LIMITED LANGLEY MILL Dissolved... DORMANT 87100 - Residential nursing care facilities
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
REQUEST SERVICES LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
COOMBE HEALTHCARE LTD HASLEMERE Active SMALL 86900 - Other human health activities
ST MAGNUS HOUSE LIMITED MARLEY LANE, HASLEMERE Active FULL 86900 - Other human health activities
OLDERCARE LIMITED STANMORE Active MICRO ENTITY 99999 - Dormant Company
C & C LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WB SAFETY LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
NEW FOREST POLO SCHOOL LTD STANMORE Dissolved... 85510 - Sports and recreation education
GRASSROOTS POLO STANMORE Dissolved... 99999 - Dormant Company
INSUSTATION LTD EASTLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARDOR TRAINING LTD SOUTHAMPTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 84240 - Public order and safety activities
VR MOCKUPS LTD NEWPORT ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
COOMBE HEALTHCARE LTD HASLEMERE Active SMALL 86900 - Other human health activities
ST MAGNUS HOUSE LIMITED MARLEY LANE, HASLEMERE Active FULL 86900 - Other human health activities