Olive Tree Domiciliary Services Ltd

Company Name	Olive Tree Domiciliary Services Ltd
Company Status	Active
Company Number	07322942
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Jonathan Justin Evans
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Secretary Name	Louise Faye Evans
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Bog Height Road Lower Darwen Lancashire BB3 0LF

Director Name	Mrs Louise Faye Evans
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2015)
Role	Health Care Worker
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Contact

Website	otdom.com

Location

Registered Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Jonathan Justin Evans 50.00% Ordinary A
500 at £1	Louise Faye Evans 50.00% Ordinary A

Financials

Year	2014
Net Worth	£177,023
Cash	£192,521
Current Liabilities	£91,172

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 June 2022	Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (45 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
28 December 2023	Resolutions RES13 ‐ Re: financing arrangements/company officers authorisation 29/11/2023 (3 pages)
14 December 2023	Registration of charge 073229420003, created on 30 November 2023 (74 pages)
12 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 July 2022	Satisfaction of charge 073229420001 in full (1 page)
23 June 2022	Change of details for Potensial Limited as a person with significant control on 1 June 2022 (2 pages)
20 June 2022	Memorandum and Articles of Association (11 pages)
20 June 2022	Resolutions RES13 ‐ Company business 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2022	Registration of charge 073229420002, created on 10 June 2022 (68 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
7 July 2021	Change of details for Potensial Limited as a person with significant control on 1 April 2020 (2 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 31 March 2018 (17 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (17 pages)
11 December 2017	Full accounts made up to 31 March 2017 (17 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
18 October 2016	Registration of charge 073229420001, created on 14 October 2016 (23 pages)
18 October 2016	Registration of charge 073229420001, created on 14 October 2016 (23 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 April 2016	Director's details changed for Ms Nicki Jane Stadames on 12 November 2015 (2 pages)
21 April 2016	Director's details changed for Ms Nicki Jane Stadames on 12 November 2015 (2 pages)
6 January 2016	Appointment of Mrs Rachel Farragher as a director on 12 November 2015 (2 pages)
6 January 2016	Appointment of Mr John Farragher as a director on 12 November 2015 (2 pages)
6 January 2016	Appointment of Ms Nicki Jane Stadames as a director on 12 November 2015 (2 pages)
6 January 2016	Appointment of Ms Nicki Jane Stadames as a director on 12 November 2015 (2 pages)
6 January 2016	Appointment of Mr John Farragher as a director on 12 November 2015 (2 pages)
6 January 2016	Appointment of Mrs Rachel Farragher as a director on 12 November 2015 (2 pages)
5 January 2016	Termination of appointment of Louise Faye Evans as a director on 12 November 2015 (1 page)
5 January 2016	Termination of appointment of Jonathan Justin Evans as a director on 12 November 2015 (1 page)
5 January 2016	Termination of appointment of Louise Faye Evans as a director on 12 November 2015 (1 page)
5 January 2016	Registered office address changed from The Mount Bog Height Road Lower Darwen Lancashire BB3 0LF to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Thomas George Arnold as a director on 12 November 2015 (2 pages)
5 January 2016	Appointment of Mr Thomas George Arnold as a director on 12 November 2015 (2 pages)
5 January 2016	Registered office address changed from The Mount Bog Height Road Lower Darwen Lancashire BB3 0LF to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Jonathan Justin Evans as a director on 12 November 2015 (1 page)
5 January 2016	Registered office address changed from The Mount Bog Height Road Lower Darwen Lancashire BB3 0LF to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 5 January 2016 (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (3 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 June 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30 (3 pages)
30 June 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Termination of appointment of Louise Evans as a secretary (1 page)
20 August 2012	Termination of appointment of Louise Evans as a secretary (1 page)
20 August 2012	Appointment of Mrs Louise Faye Evans as a director (2 pages)
20 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Appointment of Mrs Louise Faye Evans as a director (2 pages)
21 April 2012	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
21 April 2012	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
21 April 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 April 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Olive Tree Domiciliary Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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