Overton Farm (lymington) Ltd. net worth, address, company information. Free

Company search

Overton Farm (Lymington) Ltd (number 02997726) is a private limited company founded on 1994-12-02. The business is registered at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere GU27 3PX. Having undergone a change in 2022-11-07, the previous name this business utilized was Oldercare (London) Limited. Overton Farm (Lymington) Ltd is operating under SIC: 1629 - "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name	Overton Farm (lymington) Ltd
Number	02997726
Date of Incorporation:	Fri, 2nd Dec 1994
End of financial year:	31 December
Address:	Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, GU27 3PX
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Frederick W. (in the company from 28 March 2022), Roger W. (appointment date: 01 December 2019). The Companies House indexes 3 persons of significant control, namely: Oldercare (Haslemere) Limited is located at Marley Common, GU27 3PX Haslemere. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roger W. has substantial control or influence, Daisy H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,584	28,703	38,118	38,152	-	-	-	-
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

People with significant control

Oldercare (Haslemere) Limited

20 November 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger W.

1 December 2019 - 20 November 2023

Nature of control:	significiant influence or control

Daisy H.

6 April 2016 - 4 November 2022

Nature of control:	significiant influence or control

Filings

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

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(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)

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