OLDERCARE (HASLEMERE) LIMITED

active Company number 03227281

Private Limited by Shares · Incorporated on 19th Jul 1996

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SIC code: 86900
Registered office: Haslemere, GU27 3PX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OLDERCARE (HASLEMERE) LIMITED is a private limited by shares company based in Haslemere. It was incorporated on 19th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

3 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Haslemere (GU) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harriet McHugh	Director	1st Jun 2021	This company	British	View profile
Joanne Randall	Director	1st May 2000		British	View profile
Frederick White	Director	1st Jun 2021	This company	British	View profile
Joanne Mary Randall	PSC	3rd Apr 2026	—	British	View profile
Roger John Frederick White (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
COOMBE HEALTHCARE LTD	03876012	12th Nov 1999	active
OVERTON FARM (LYMINGTON) LTD	02997726	2nd Dec 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jul 1996
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jul 1996 Company incorporated
19th Jul 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jul 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
5th Aug 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Aug 1996 Michael Burgess appointed as Director
5th Aug 1996 Julie Harmer appointed as Director
5th Aug 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
5th Aug 1996 Julie Harmer appointed as Secretary
26th Aug 1997 Helen Stanley appointed as Director
19th Sep 1997 Michael Burgess resigned as Director
15th Jan 1999 Roger White appointed as Director
25th Jan 1999 Julie Harmer resigned as Director
25th Jan 1999 Julie Harmer resigned as Secretary
25th Jan 1999 Roger White appointed as Secretary
1st May 2000 Helen Stanley resigned as Director
1st May 2000 Joanne Randall appointed as Director
1st Aug 2005 Margaret White appointed as Director
6th Dec 2006 Rohit Sanghvi appointed as Secretary
19th Jul 2007 Rohit Sanghvi resigned as Secretary
19th Jul 2007 Roger White resigned as Secretary
19th Jul 2007 Barbara Southall appointed as Secretary
1st Oct 2008 Barbara Southall resigned as Secretary
6th Apr 2016 Roger John Frederick White appointed as PSC
21st Sep 2017 Lloyd Ellis appointed as Secretary
21st Sep 2017 Lloyd Ellis appointed as Director
8th Mar 2018 Margaret White resigned as Director
1st Jun 2021 Lloyd Ellis resigned as Secretary
1st Jun 2021 Frederick White appointed as Director
1st Jun 2021 Lloyd Ellis resigned as Director
1st Jun 2021 Harriet McHugh appointed as Director
5th Oct 2025 Confirmation statement made up
3rd Apr 2026 Roger White resigned as Director
3rd Apr 2026 Joanne Mary Randall appointed as PSC
3rd Apr 2026 Roger John Frederick White ceased to be a PSC
30th Sep 2027 Next accounts due

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