OLDERCARE (HASLEMERE) LIMITED

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OLDERCARE (HASLEMERE) LIMITED

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Key Data

Status

Active

Company No.

03227281

Incorporation date

19/07/1996

Size

Group

Contacts

Registered address

Registered address

Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PXCopy
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Latest events (Record since 02/06/2023)
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon28/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon08/10/2024
Purchase of own shares.
dot icon27/09/2024
Resolutions
dot icon25/09/2024
Cancellation of shares. Statement of capital on 2024-08-21
dot icon23/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/12/2023
Satisfaction of charge 3 in full
dot icon10/11/2023
Registration of charge 032272810004, created on 2023-11-09
dot icon19/10/2023
Satisfaction of charge 1 in full
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon18/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon02/06/2023
Director's details changed for Mr Roger John Frederick White on 2023-06-02
dot icon02/06/2023
Change of details for Mr Roger John Frederick White as a person with significant control on 2023-06-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon20 *

* during past year

Number of employees

388
2022
change arrow icon+66.54 % *

* during past year

Cash in Bank

£5,358,001.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
368
9.01M
-
0.00
3.22M
-
2022
388
11.29M
-
0.00
5.36M
-
2022
388
11.29M
-
0.00
5.36M
-

Employees

2022

Employees

388 Ascended5 % *

Net Assets(GBP)

11.29M £Ascended25.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.36M £Ascended66.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
18/07/1996 - 04/08/1996
9278
Hallmark Registrars Limited
Nominee Director
18/07/1996 - 04/08/1996
8288
White, Roger John Frederick
Director
15/01/1999 - Present
15
Mr Frederick Sebastian White
Director
01/06/2021 - Present
3
Randall, Joanne Mary
Director
01/05/2000 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OLDERCARE (HASLEMERE) LIMITED

OLDERCARE (HASLEMERE) LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 388 according to last financial statements.

Frequently Asked Questions

What is the current status of OLDERCARE (HASLEMERE) LIMITED?

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OLDERCARE (HASLEMERE) LIMITED is currently Active. It was registered on 19/07/1996 .

Where is OLDERCARE (HASLEMERE) LIMITED located?

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OLDERCARE (HASLEMERE) LIMITED is registered at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX.

What does OLDERCARE (HASLEMERE) LIMITED do?

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OLDERCARE (HASLEMERE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does OLDERCARE (HASLEMERE) LIMITED have?

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OLDERCARE (HASLEMERE) LIMITED had 388 employees in 2022.

What is the latest filing for OLDERCARE (HASLEMERE) LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with updates.