Olive Tree Care Services Ltd
- Company number
- 03245816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1996
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Olive Tree Baby Boutique Ltd (until 27 Aug 2026)
- The Hertford Pram Centre Limited (until 30 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Alison | Director | 19 May 2023 | |
| CAMERON, Craig | Director | 5 Apr 2019 | 18 Jun 2026 |
| SHILLINGFORD, Martin | Director | 5 Apr 2019 | 1 Apr 2023 |
| BOOTMAN, Gael Doretta | Director | 4 Sep 1996 | 5 Apr 2019 |
| BOOTMAN, Robert Antony | Director | 4 Sep 1996 | 5 Apr 2019 |
| BOOTMAN, Robert Antony | Secretary | 4 Sep 1996 | 5 Apr 2019 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 Sep 1996 | 4 Sep 1996 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 4 Sep 1996 | 4 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Cameron | Ownership Of Shares 25 To 50 Percent | 16 Apr 2023 | |
| Mr Craig Cameron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2019 | 18 Jun 2026 |
| Mr Martin Shillingford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2019 | 1 Apr 2023 |
| Mr Robert Antony Bootman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2019 |
| Mrs Gael Doretta Bootman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £44,433 | £1,525 | - |
| 31 Aug 2023 | £48,850 | £1,373 | 4 |
| 31 Aug 2022 | £46,794 | - | 4 |
| 31 Aug 2021 | £60,309 | - | 4 |
| 31 Aug 2020 | £48,155 | - | 9 |
| 31 Aug 2019 | £82,702 | £6,853 | 9 |
| 31 Aug 2018 | £45,647 | £3,918 | - |
| 31 Aug 2017 | £41,292 | £2 | - |
| 31 Aug 2016 | -£40,322 | £2 | - |
| 31 Aug 2015 | -£125,368 | £2 | - |
| 31 Aug 2014 | -£176,950 | £2 | - |
| 31 Aug 2013 | - | £2 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Companies at the same address
- 4c Infoengg Ltd (10295212)
- A Y Ashbel Limited (11730524)
- Aarna Enterprise Limited (07641696)
- Aarya Hospitality Ltd (17210336)
- Agarwal Consultants Ltd (11398223)
- AHH Investments Ltd (17494640)
- Aldermere Trading Ltd (17359286)
- Arafat Ltd (08374260)
- ATH Associates Ltd (15290520)
- Audit Pv Limited (08181485)