Olive Care 24/7 Ltd HUDDERSFIELD


Olive Care 24/7 Ltd is a private limited company situated at Office 7 Marsh Mills, Lucklane, Huddersfield HD3 4AB. Incorporated on 2021-11-12, this 2-year-old company is run by 2 directors.
Director Sojimol K., appointed on 25 June 2023. Director Sim J., appointed on 25 June 2023.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300). According to official data there was a change of name on 2023-07-04 and their previous name was Olive Staffing Ltd.
The latest confirmation statement was filed on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Olive Care 24/7 Ltd Address / Contact

Office Address Office 7 Marsh Mills
Office Address2 Lucklane
Town Huddersfield
Post code HD3 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13741623
Date of Incorporation Fri, 12th Nov 2021
Industry Residential care activities for the elderly and disabled
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Sojimol K.

Position: Director

Appointed: 25 June 2023

Sim J.

Position: Director

Appointed: 25 June 2023

Jerin M.

Position: Director

Appointed: 01 December 2021

Resigned: 11 March 2022

Anju J.

Position: Director

Appointed: 12 November 2021

Resigned: 28 February 2022

Sebastian J.

Position: Director

Appointed: 12 November 2021

Resigned: 25 June 2023

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Sojimol K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sim J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sebastian J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sojimol K.

Notified on 25 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sim J.

Notified on 25 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sebastian J.

Notified on 12 November 2021
Ceased on 25 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anju J.

Notified on 12 November 2021
Ceased on 30 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Olive Staffing July 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand3 623
Net Assets Liabilities-590
Property Plant Equipment737
Other
Version Production Software2 022
Accumulated Depreciation Impairment Property Plant Equipment162
Additions Other Than Through Business Combinations Property Plant Equipment899
Creditors4 950
Increase From Depreciation Charge For Year Property Plant Equipment162
Net Current Assets Liabilities-1 327
Other Creditors4 500
Property Plant Equipment Gross Cost899
Trade Creditors Trade Payables450

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Company name changed olive staffing LTDcertificate issued on 04/07/23
filed on: 4th, July 2023
Free Download (3 pages)

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