---
title: "OLDERCARE (HASLEMERE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6
json: https://whiteintel.dev/api/public/dossier/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6
identifier: oo:GB-COH-03227281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLDERCARE (HASLEMERE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03227281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6  

## Ownership & control

### Owners / controllers

- **Mr Roger John Frederick White** (beneficial owner) — 50% — https://whiteintel.dev/entity/259d4462-e7c7-546f-b7de-d4a8190cc693
- **Mr Roger John Frederick White** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba702add-89a4-42f7-b259-de2a71a0a17d
- **Mrs Joanne Mary Randall** (beneficial owner) — https://whiteintel.dev/entity/388685d9-d4f3-40f2-ae43-da7932b4cb15

### Holdings / subsidiaries

- **COOMBE HEALTHCARE LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/c49cb7a0-a41e-5f18-b89e-fbc68091edbf
- **OVERTON FARM (LYMINGTON) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ff27668-4260-5581-9d34-d38113e45a5c
- **ST MAGNUS HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b647d004-1ec3-49e6-bb77-1e9a401b0906
- **COOMBE HEALTHCARE LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c49cb7a0-a41e-5f18-b89e-fbc68091edbf
- **OVERTON FARM (LYMINGTON) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ff27668-4260-5581-9d34-d38113e45a5c
- **ST MAGNUS HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b647d004-1ec3-49e6-bb77-1e9a401b0906

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| 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 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCHUGH, Harriet Rebecca — director · British · appointed 2021-06-01
- RANDALL, Joanne Mary — director · British · appointed 2000-05-01
- WHITE, Frederick Sebastian — director · British · appointed 2021-06-01
- ELLIS, Lloyd Julian — secretary · appointed 2017-09-21 · resigned 2021-06-01
- HARMER, Julie Ann — secretary · British · appointed 1996-08-05 · resigned 1999-01-25
- SANGHVI, Rohit Ramniklal — secretary · British · appointed 2006-12-06 · resigned 2007-07-19
- SOUTHALL, Barbara Mary — secretary · British · appointed 2007-07-19 · resigned 2008-10-01
- WHITE, Roger John Frederick — secretary · British · appointed 1999-01-25 · resigned 2007-07-19
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-07-19 · resigned 1996-08-05
- BURGESS, Michael Samuel — director · British · appointed 1996-08-05 · resigned 1997-09-19
- ELLIS, Lloyd Julian — director · British · appointed 2017-09-21 · resigned 2021-06-01
- HARMER, Julie Ann — director · British · appointed 1996-08-05 · resigned 1999-01-25
- STANLEY, Helen Tracy Diane — director · British · appointed 1997-08-26 · resigned 2000-05-01
- WHITE, Margaret — director · British · appointed 2005-08-01 · resigned 2018-03-08
- WHITE, Roger John Frederick — director · British · appointed 1999-01-15 · resigned 2026-04-03
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1996-07-19 · resigned 1996-08-05

### Beneficial owners (Persons with Significant Control)

- Mrs Joanne Mary Randall — significant influence or control · individual PSC — since 2026-04-03
- Mr Roger John Frederick White — 25–50% shares · individual PSC — ceased 2026-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03227281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03227281
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03227281/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OLDERCARE (HASLEMERE) LIMITED** — https://whiteintel.dev/entity/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLDERCARE (HASLEMERE) LIMITED**. Human view: https://whiteintel.dev/entity/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfdb0b1e-3ff3-54cf-912d-a5c949542fb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._