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Oldercare (Haslemere) Limited

Oldercare (Haslemere) Limited is an active company incorporated on 19 July 1996 with the registered office located in Haslemere, West Sussex. Oldercare (Haslemere) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227281
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rosemary Park Nursing Home Marley Lane
Marley Common
Haslemere
Surrey
GU27 3PX
Same address for the past 16 years
Telephone
01428664510
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Jun 1944
Director • Administrator • British • Lives in England • Born in Jun 1980
Director • Registered General Nurse • British • Lives in UK • Born in May 1965
Director • Administrator • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Healthcare Ltd
Ms Joanne Mary Randall and Mr Roger John Frederick White are mutual people.
Active
St Magnus House Limited
Ms Joanne Mary Randall and Mr Roger John Frederick White are mutual people.
Active
Overton Farm (Lymington) Ltd
Mr Roger John Frederick White is a mutual person.
Active
Oldercare Limited
Mr Roger John Frederick White is a mutual person.
Active
Ardor Training Ltd
Mr Frederick Sebastian White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.53M
Increased by £2.23M (+35%)
Turnover
£30.99M
Increased by £4.25M (+16%)
Employees
435
Increased by 45 (+12%)
Total Assets
£29.47M
Increased by £1.39M (+5%)
Total Liabilities
-£10.29M
Increased by £2.04M (+25%)
Net Assets
£19.18M
Decreased by £649K (-3%)
Debt Ratio (%)
35%
Increased by 5.54% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Own Shares Purchased
11 Months Ago on 8 Oct 2024
Shares Cancelled
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 11 Oct 2024
Purchase of own shares.
Submitted on 8 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Cancellation of shares. Statement of capital on 21 August 2024
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Satisfaction of charge 3 in full
Submitted on 19 Dec 2023
Registration of charge 032272810004, created on 9 November 2023
Submitted on 10 Nov 2023
Satisfaction of charge 1 in full
Submitted on 19 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Repayment History
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