Overton Farm (Lymington) Ltd

Active02997726 Private limited company
Incorporated
2 December 1994 (31 years)
Previously known as
Oldercare (London) Limited (until 7 November 2022)
Quality Ideals Limited (until 17 February 1995)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rosemary Park Nursing Home Marley Lane
Marley Common
Haslemere
GU27 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
British
Born June 1980 (46)
Officer history (13 former)
3 April 2026
Resigned White, Roger John Frederick as Director
4 November 2022
Resigned Hatfield, Daisy Elizabeth as Director
28 March 2022
3 November 2020
Resigned White, Roger John Frederick as Secretary
1 December 2019
Appointed White, Roger John Frederick as Director
1 January 2015
Appointed Hatfield, Daisy Elizabeth as Director
1 January 2015
Resigned Hooper, Margaret Joan as Director
10 September 2003
Resigned Randall, Joanne Mary as Director
1 September 2003
Appointed Hooper, Margaret Joan as Director
15 May 2000
Resigned Patel, Chandravadan Khushalbhai as Secretary
15 May 2000
Resigned Patel, Chandravadan Khushalbhai as Director
15 May 2000
Appointed White, Roger John Frederick as Secretary
15 May 2000
Appointed Randall, Joanne Mary as Director
15 May 2000
Resigned Stanley, Helen Tracy Diane as Director
28 November 1997
Appointed Patel, Chandravadan Khushalbhai as Secretary
28 November 1997
Resigned Harmer, Julie Ann as Secretary
19 September 1997
Resigned Burgess, Michael Samuel as Director
22 August 1997
Appointed Stanley, Helen Tracy Diane as Director
26 January 1996
Appointed Burgess, Michael Samuel as Director
11 January 1995
Resigned White, Roger John Frederick as Secretary
11 January 1995
Appointed Harmer, Julie Ann as Secretary
9 January 1995
Appointed White, Roger John Frederick as Secretary
9 January 1995
Appointed Patel, Chandravadan Khushalbhai as Director
9 January 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 January 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 December 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 December 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03227281
Former controllers (4)
22 January 2026
Ceased Roger John Frederick White — Has significant influence or control
9 December 2025
Ceased Oldercare (Haslemere) Limited — Owns 75–100% of shares
20 November 2023
Ceased Roger John Frederick White — Has significant influence or control
4 November 2022
Ceased Daisy Elizabeth Hatfield — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Coombe Healthcare Ltd Owns 50–75% of shares
Overton Farm (Lymington) Ltd This company Owns 75–100% of shares
St Magnus House Limited Owns 75–100% of shares

Financials

Net Assets
£843,536
Cash
£8,566
Employees
3
Debt Ratio
17%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £982,087 £924,208 £873,015 £853,655 £843,536
Balance sheet detail
20232022202120202019
Fixed Assets£973,595£992,783£1,031,693£1,051,454
Current Assets£41,783
Debtors£33,217£0£38,118
Cash£8,566
Creditors (< 1 year)£32,714£0
Net Current Assets£9,069£0£38,118
Net Assets£843,536£853,655£873,015£924,208£982,087
Shareholder Funds£843,536£853,655£873,015£924,208£982,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Termination of appointment of a director
Show all recent filings

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