Website & contact details
- Website
Oldercare (Haslemere) Limited
- Incorporated
- 19 July 1996 (30 years)
- Previously known as
- Deprail Limited (until 12 September 1996)
- Industry
- Other human health activities (86900)
- Directors
- Harriet Rebecca Mchugh
- Controlled by
- Joanne Mary Randall
- Accounts type
- Group
- Region
- South East
- Address
- Rosemary Park Nursing Home Marley LaneMarley CommonHaslemereGU27 3PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mchugh, Harriet Rebecca
Director · Appointed 1 June 2021
British
Born October 1991 (35)
Director · Appointed 1 June 2021
Also at Ardor Training Ltd (proposed for strike-off)
British
Born June 1980 (46)
Director · Appointed 1 May 2000
British
Born May 1965 (61)
Officer history (13 former)
3 April 2026
1 June 2021
1 June 2021
Resigned Ellis, Lloyd Julian as Secretary
1 June 2021
1 June 2021
Appointed Mchugh, Harriet Rebecca as Director
8 March 2018
Resigned White, Margaret as Director
21 September 2017
Appointed Ellis, Lloyd Julian as Secretary
21 September 2017
1 October 2008
19 July 2007
19 July 2007
19 July 2007
Resigned Sanghvi, Rohit Ramniklal as Secretary
6 December 2006
Appointed Sanghvi, Rohit Ramniklal as Secretary
1 August 2005
Appointed White, Margaret as Director
1 May 2000
1 May 2000
25 January 1999
25 January 1999
25 January 1999
15 January 1999
19 September 1997
26 August 1997
5 August 1996
5 August 1996
5 August 1996
5 August 1996
5 August 1996
19 July 1996
19 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1965 (61)
Holdings 3
Companies where Oldercare (Haslemere) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2026
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £20,462,959
- Cash
- £8,895,991
- Profit
- £6,633,375
- Employees
- 421
- Debt Ratio
- 30%
- Current Ratio
- 1.3x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,677,713 | £18,257,709 | £16,081,619 | £13,888,893 | £13,281,991 | £13,485,679 | £14,200,718 |
| Current Assets | £10,400,260 | £6,982,062 | £3,443,146 | £6,097,678 | £5,628,261 | £4,141,616 | £1,478,547 |
| Debtors | £1,504,269 | £1,102,476 | £1,103,772 | £739,677 | £2,410,927 | £422,987 | £616,103 |
| Cash | £8,895,991 | £5,879,586 | £2,339,374 | £5,358,001 | £3,217,334 | £3,718,629 | £862,444 |
| Creditors (< 1 year) | £8,074,412 | £9,799,887 | £5,713,105 | £4,582,786 | £4,935,588 | £4,941,997 | £2,328,975 |
| Creditors (> 1 year) | £0 | £36,230 | £51,100 | £3,722,579 | £4,587,919 | £5,473,543 | £7,045,761 |
| Net Current Assets | £2,325,848 | (£2,817,825) | (£2,269,959) | £1,514,892 | £692,673 | (£800,381) | (£850,428) |
| Net Assets | £20,462,959 | £15,029,584 | £13,372,019 | £11,290,048 | £9,005,456 | £6,794,337 | £6,010,085 |
| Shareholder Funds | £20,462,959 | £15,029,584 | £13,372,019 | £11,290,048 | £9,005,456 | £6,794,337 | £6,010,085 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control |
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