OLDERCARE (HASLEMERE) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/07/2026

    Group of companies' accounts made up to 2025-12-31

    View PDF (33 pages)
  2. 18/06/2026

    Notification of Joanne Mary Randall as a person with significant control on 2026-04-03

    View PDF (2 pages)
  3. 18/06/2026

    Termination of appointment of Roger John Frederick White as a director on 2026-04-03

    View PDF (1 pages)
  4. 06/10/2025

    Confirmation statement made on 2025-10-05 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 16 days

19/10/2026Filing deadline

Next statement date
05/10/2026
Last statement dated
05/10/2025

See the full filing history

Financial performance

The latest figures OLDERCARE (HASLEMERE) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£20.46M2025
36.15%vs 2024

2024: £15.03M

Total Assets

£38.84M2025
13.16%vs 2024

2024: £34.33M

Cash in Bank

£8.90M2025
51.30%vs 2024

2024: £5.88M

Total Liabilities

£8.62M2025
-15.62%vs 2024

2024: £10.21M

Employees

4212025
+6vs 2024

2024: 415

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 36.15% on 2024. See the full financial analysis for OLDERCARE (HASLEMERE) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

3682021
3882022
3902023
4152024
4212025
YearEmployeesChange
2025421+6
2024415+25
2023390+2
2022388+20
2021368–

Reported employee count increased from 368 in 2021 to 421 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director18/07/1996–04/08/19968167
Nominee Secretary18/07/1996–04/08/19969147
Director15/01/1999–03/04/202615
Director01/06/2021–Present3
Director01/05/2000–Present6
Director25/08/1997–30/04/20006
Director04/08/1996–18/09/19973
Director04/08/1996–24/01/19992
Secretary24/01/1999–18/07/20072
Director01/06/2021–Present0
Director31/07/2005–07/03/20180
Secretary20/09/2017–31/05/20210
Secretary04/08/1996–24/01/19992
Secretary05/12/2006–18/07/20070
Secretary18/07/2007–30/09/20080
Director21/09/2017–01/06/20210

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present15

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 02/06/2023
Last 12 months
4
+1 vs the year before
Most recent filing
25/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 25/07/2026
  • Officer changes (2)Latest 18/06/2026
  • Confirmation statementLatest 06/10/2025

Filing timeline

  1. 25/07/2026

    Group of companies' accounts made up to 2025-12-31

    View PDF (33 pages)
  2. 18/06/2026

    Notification of Joanne Mary Randall as a person with significant control on 2026-04-03

    View PDF (2 pages)
  3. 18/06/2026

    Termination of appointment of Roger John Frederick White as a director on 2026-04-03

    View PDF (1 pages)
  4. 06/10/2025

    Confirmation statement made on 2025-10-05 with updates

    View PDF (5 pages)
  5. 28/07/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (33 pages)
  6. 11/10/2024

    Confirmation statement made on 2024-10-05 with updates

    View PDF (5 pages)
  7. 08/10/2024

    Purchase of own shares.

    View PDF (4 pages)
  8. 27/09/2024

    Resolutions

    View PDF (3 pages)
  9. 25/09/2024

    Cancellation of shares. Statement of capital on 2024-08-21

    View PDF (6 pages)
  10. 23/08/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (34 pages)
  11. 19/12/2023

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  12. 10/11/2023

    Registration of charge 032272810004, created on 2023-11-09

    View PDF (42 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

23 UK companies are similar to OLDERCARE (HASLEMERE) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

23 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About OLDERCARE (HASLEMERE) LIMITED

A short description of the company, written from its Companies House record.

OLDERCARE (HASLEMERE) LIMITED is a private limited company registered in the United Kingdom, based in Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX. Companies House classifies its business as Other human health activities. It has been on the register for 30 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £20.46M and 421 employees.

OLDERCARE (HASLEMERE) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OLDERCARE (HASLEMERE) LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

OLDERCARE (HASLEMERE) LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/1996.

The most recent accounts Okredo holds cover 2025 and report net assets of £20.46M, total assets of £38.84M, cash in bank of £8.90M and total liabilities of £8.62M.

The most recent document on the record is dated 25/07/2026: Group of companies' accounts made up to 2025-12-31, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/10/2026.

Companies House lists 16 officers (3 currently in post) and 1 person with significant control.