Overton Farm (lymington) Ltd

General information

Name:

Overton Farm (lymington) Limited

Office Address:

Rosemary Park Nursing Home Marley Lane Marley Common GU27 3PX Haslemere

Number: 02997726

Incorporation date: 1994-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Overton Farm (lymington) Ltd can be found at Haslemere at Rosemary Park Nursing Home Marley Lane. You can search for the company by its postal code - GU27 3PX. This firm has been operating on the British market for 30 years. This enterprise is registered under the number 02997726 and their official status is active. It 's been two years since This company's name is Overton Farm (lymington) Ltd, but up till 2022 the name was Oldercare (london) and up to that point, up till February 17, 1995 this firm was known as Quality Ideals. This means it has used three different company names. The enterprise's SIC and NACE codes are 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.. 2022-12-31 is the last time when account status updates were reported.

We have a group of two directors controlling the business at the current moment, including Frederick W. and Roger W. who have been doing the directors assignments since 2022.

  • Previous company's names
  • Overton Farm (lymington) Ltd 2022-11-07
  • Oldercare (london) Limited 1995-02-17
  • Quality Ideals Limited 1994-12-02

Financial data based on annual reports

Company staff

Frederick W.

Role: Director

Appointed: 28 March 2022

Latest update: 10 March 2024

Roger W.

Role: Director

Appointed: 01 December 2019

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Oldercare (Haslemere) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haslemere at Marley Common, GU27 3PX and was registered as a PSC under the reg no 03227281.

Oldercare (Haslemere) Limited
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
Notified on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger W.
Notified on 1 December 2019
Ceased on 20 November 2023
Nature of control:
substantial control or influence
Daisy H.
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
29
Company Age

Similar companies nearby

Closest companies