OpenCompanies

Overton Farm (Lymington) Ltd

Company number
02997726
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1994
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Corporate group
Oldercare (Haslemere) Limited (3 companies)

Registered office

Rosemary Park Nursing Home Marley Lane
Marley Common
Haslemere
GU27 3PX

Previous names

  • Quality Ideals Limited (until 17 Feb 1995)
  • Oldercare (London) Limited (until 7 Nov 2022)

Control

NameNature of controlNotifiedCeased
Daisy Elizabeth Hatfield Significant Influence Or Control 6 Apr 2016 4 Nov 2022
Mr Roger John Frederick White Significant Influence Or Control 1 Dec 2019 20 Nov 2023
Oldercare (Haslemere) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2023 9 Dec 2025
Roger John Frederick White Significant Influence Or Control 9 Dec 2025 22 Jan 2026
Oldercare (Haslemere) Limited Ownership Of Shares 75 To 100 Percent 22 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £843,536 £8,566 2
31 Dec 2022 £853,655 - 2
31 Dec 2021 £873,015 - 2
31 Dec 2020 £924,208 - 2
31 Dec 2019 £982,087 - 2
31 Dec 2018 £1,002,083 - 2
31 Dec 2017 £1,022,339 £453 2
31 Dec 2016 £57,187 £1,339 2
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Overton Farm (Lymington) Ltd → Oldercare (Haslemere) Limited

Companies at the same address

Data