OpenCompanies

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

78 Queens Road
Watford
WD17 2LA

Previous names

  • Olive Tree Baby Boutique Ltd (until 27 Aug 2026)
  • The Hertford Pram Centre Limited (until 30 Sep 2023)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data