- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
OLDERCARE (HASLEMERE) LIMITED
OLDERCARE (HASLEMERE) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03227281). UBO chain traced 3 hops, 3 owners, 6 holdings, 16 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-07-19
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey, GU27 3PX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OLDERCARE (HASLEMERE) LIMITED
- OLDERCARE (HASLEMERE) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OLDERCARE (HASLEMERE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03227281
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-19
- Registered office
- Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey, GU27 3PX
- SIC
- 86900
| Metric | 2025 |
|---|---|
| Profit / (loss) | £3,192,954 |
| Net assets | £20,462,959 |
| Cash | £8,895,991 |
| Shareholder funds | £19,400 |
| Fixed assets | £18,677,713 |
| Current assets | £10,400,260 |
| Employees | 415 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCHUGH, Harriet Rebecca
- director · British · appointed 2021-06-01 · Companies House
- RANDALL, Joanne Mary
- director · British · appointed 2000-05-01 · Companies House
- individual PSC · significant influence or control · since 2026-04-03 · CH · PSC register
- WHITE, Frederick Sebastian
- director · British · appointed 2021-06-01 · Companies House
- BURGESS, Michael Samuel
- director · British · appointed 1996-08-05 · resigned · Companies House
- COOMBE HEALTHCARE LTDAlso holds roles at 1 other company
- Mr Roger John Frederick Whitebeneficial owner
- ELLIS, Lloyd Julian
- secretary · appointed 2017-09-21 · resigned · Companies House
- director · British · appointed 2017-09-21 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1996-07-19 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-07-19 · resigned · Companies House
- HARMER, Julie Ann
- secretary · British · appointed 1996-08-05 · resigned · Companies House
- director · British · appointed 1996-08-05 · resigned · Companies House
- OVERTON FARM (LYMINGTON) LTDAlso holds roles at 3 other companies
- Daisy Elizabeth Hatfieldbeneficial owner
- Mr Roger John Frederick Whitebeneficial owner
- Roger John Frederick Whitebeneficial owner
- SANGHVI, Rohit Ramniklal
- secretary · British · appointed 2006-12-06 · resigned · Companies House
- SOUTHALL, Barbara Mary
- secretary · British · appointed 2007-07-19 · resigned · Companies House
- ST MAGNUS HOUSE LIMITEDAlso holds roles at 1 other company
- Mr Roger John Frederick Whitebeneficial owner
- STANLEY, Helen Tracy Diane
- director · British · appointed 1997-08-26 · resigned · Companies House
- WHITE, Margaret
- director · British · appointed 2005-08-01 · resigned · Companies House
- WHITE, Roger John Frederick
- secretary · British · appointed 1999-01-25 · resigned · Companies House
- director · British · appointed 1999-01-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2026-04-03 · CH · PSC register
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLDERCARE (HASLEMERE) LIMITED?
- What is OLDERCARE (HASLEMERE) LIMITED's risk level?
- Where does OLDERCARE (HASLEMERE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OLDERCARE (HASLEMERE) LIMITED — nothing is disclosed before that.