Overton Farm (lymington) Ltd in Marley Common HASLEMERE

Overton Farm (lymington) Ltd HASLEMERE

Founded in 1994, Overton Farm (lymington), classified under reg no. 02997726 is an active company. Currently registered at Rosemary Park Nursing Home Marley Lane GU27 3PX, Haslemere the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Nov 2022 Overton Farm (lymington) Ltd is no longer carrying the name Oldercare (london).

The firm has 2 directors, namely Frederick W., Roger W.. Of them, Roger W. has been with the company the longest, being appointed on 1 December 2019 and Frederick W. has been with the company for the least time - from 28 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Overton Farm (lymington) Ltd Address / Contact

Office Address	Rosemary Park Nursing Home Marley Lane
Office Address2	Marley Common
Town	Haslemere
Post code	GU27 3PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997726
Date of Incorporation	Fri, 2nd Dec 1994
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Frederick W.

Position: Director

Appointed: 28 March 2022

Roger W.

Position: Director

Appointed: 01 December 2019

Daisy H.

Position: Director

Appointed: 01 January 2015

Resigned: 04 November 2022

Margaret H.

Position: Director

Appointed: 01 September 2003

Resigned: 01 January 2015

Joanne R.

Position: Director

Appointed: 15 May 2000

Resigned: 10 September 2003

Roger W.

Position: Secretary

Appointed: 15 May 2000

Resigned: 03 November 2020

Chandravadan P.

Position: Secretary

Appointed: 28 November 1997

Resigned: 15 May 2000

Helen S.

Position: Director

Appointed: 22 August 1997

Resigned: 15 May 2000

Michael B.

Position: Director

Appointed: 26 January 1996

Resigned: 19 September 1997

Julie H.

Position: Secretary

Appointed: 11 January 1995

Resigned: 28 November 1997

Roger W.

Position: Secretary

Appointed: 09 January 1995

Resigned: 11 January 1995

Chandravadan P.

Position: Director

Appointed: 09 January 1995

Resigned: 15 May 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 09 January 1995

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 December 1994

Resigned: 09 January 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Oldercare (Haslemere) Limited from Haslemere, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roger W. This PSC has significiant influence or control over the company,. Moving on, there is Daisy H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Oldercare (Haslemere) Limited

Rosemary Park Nursing Home Marley Common, Haslemere, GU27 3PX, England

Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England
Registration number	03227281
Notified on	20 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger W.

Notified on	1 December 2019
Ceased on	20 November 2023
Nature of control:	significiant influence or control

Daisy H.

Notified on	6 April 2016
Ceased on	4 November 2022
Nature of control:	significiant influence or control

Company previous names

Oldercare (london)	November 7, 2022
Quality Ideals	February 17, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 155	1 339	453
Current Assets	18 584	28 703	38 118	38 152
Debtors	16 429	27 364	37 665	38 152	38 118
Net Assets Liabilities	79 085	57 187	1 022 339	1 002 083	982 087	924 208	873 015	853 655
Other Debtors		27 364	37 665	38 152	38 118
Property Plant Equipment	1 134 150	1 112 252	1 091 706	1 071 450	1 051 454	1 031 693	1 012 143	992 783

Other
Accumulated Depreciation Impairment Property Plant Equipment	256 535	271 683	292 229	312 485	332 481	352 242	371 792	391 152
Amounts Owed To Group Undertakings		976 283
Average Number Employees During Period	2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts				34
Creditors	966 164	976 283		34
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 721
Disposals Property Plant Equipment		6 750
Increase From Depreciation Charge For Year Property Plant Equipment		20 869	20 546	20 256	19 996	19 761	19 550	19 360
Net Current Assets Liabilities	-947 580	-947 580	38 118	38 118	38 118
Property Plant Equipment Gross Cost	1 390 685	1 383 935	1 383 935	1 383 935	1 383 935	1 383 935	1 383 935
Provisions For Liabilities Balance Sheet Subtotal	107 485	107 485	107 485	107 485	107 485	107 485	139 128	139 128
Total Assets Less Current Liabilities	186 570	164 672	1 129 824	1 109 568	1 089 572	1 031 693	1 012 143	992 783

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 17th, August 2018	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 filed on: 28th, November 2011	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 filed on: 12th, December 2009	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	Sat, 8th May 2004 Annual return (Registered office changed on 08/05/04)	annual return
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	Sat, 8th May 2004 Annual return (Registered office changed on 08/05/04)	annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 8th Dec 1998 with shareholders record filed on: 8th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Dec 1998 with shareholders record filed on: 8th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Jan 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 2nd Jan 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 9th Dec 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th Dec 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (8 pages)
363b	Annual return up to Fri, 19th Jul 1996 with list of all shareholders filed on: 19th, July 1996	annual return
363b	Annual return up to Fri, 19th Jul 1996 with list of all shareholders filed on: 19th, July 1996	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, May 1995	accounts	Free Download (1 page)

Overton Farm (lymington) Ltd HASLEMERE

Overton Farm (lymington) Ltd Address / Contact

Company Information / Profile

Company staff

Frederick W.

Roger W.

Daisy H.

Margaret H.

Joanne R.

Roger W.

Chandravadan P.

Helen S.

Michael B.

Julie H.

Roger W.

Chandravadan P.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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