Oldercare (Haslemere) Limited
Company Profile
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MediumOldercare (haslemere) Limited
03227281•Private Limited With Share Capital
Rosemary Park Nursing Home, Marley Lane, Haslemere, GU273PX
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Incorporated
19/07/1996
Company Age
29 years
Directors
5
Employees
435
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Oldercare (haslemere) Limited (03227281) is a private limited with share capital incorporated on 19/07/1996 (29 years old) and registered in haslemere, GU273PX. The company operates under SIC code 86900 and is classified as Medium.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 19/07/1996
GU273PX
435 employees
Financial Overview
Total Assets
£29.47M
Liabilities
£10.29M
Net Assets
£19.18M
Turnover
£30.99M
Cash
£8.53M
Key Metrics
435
Employees
5
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2024
Resolution
Category:Resolution
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:01-07-2009
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Address
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Address
Date:07-05-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Capital
Date:17-12-2002
Legacy
Category:Capital
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Mortgage
Date:22-12-2000
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1999
Legacy
Category:Officers
Date:14-04-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Marley Common, Haslemere, Surrey, GU273PXRegistered
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