Olive Healthcare Solutions Limited MANSFIELD


Founded in 2014, Olive Healthcare Solutions, classified under reg no. 09070888 is an active company. Currently registered at Clerkson House NG18 1BQ, Mansfield the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Regis M., Chidiebere O.. Of them, Chidiebere O. has been with the company the longest, being appointed on 1 October 2016 and Regis M. has been with the company for the least time - from 1 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Violet K. who worked with the the firm until 30 October 2014.

Olive Healthcare Solutions Limited Address / Contact

Office Address Clerkson House
Office Address2 St Peters Way
Town Mansfield
Post code NG18 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09070888
Date of Incorporation Wed, 4th Jun 2014
Industry Social work activities without accommodation for the elderly and disabled
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Regis M.

Position: Director

Appointed: 01 December 2022

Chidiebere O.

Position: Director

Appointed: 01 October 2016

Wilfred E.

Position: Director

Appointed: 01 October 2016

Resigned: 03 November 2016

Violet K.

Position: Director

Appointed: 01 July 2014

Resigned: 01 October 2016

Regis M.

Position: Director

Appointed: 04 June 2014

Resigned: 03 November 2016

Violet K.

Position: Secretary

Appointed: 04 June 2014

Resigned: 30 October 2014

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Chidiebere O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wilfred E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Regis M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Chidiebere O.

Notified on 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wilfred E.

Notified on 1 November 2017
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Regis M.

Notified on 1 October 2016
Ceased on 30 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302018-06-302019-06-30
Net Worth2  
Balance Sheet
Current Assets 133 345185 774
Net Assets Liabilities 24 90848 592
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2100100
Creditors 14 42135 450
Fixed Assets 105 88498 168
Net Current Assets Liabilities 118 924150 324
Total Assets Less Current Liabilities 224 908248 592
Number Shares Allotted2  
Par Value Share1  
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Clerkson House St Peters Way Mansfield Notts NG18 1BQ England on 2024/02/15 to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
filed on: 15th, February 2024
Free Download (2 pages)

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