OPTIONS AUTISM (1) LIMITED - BOLTON


Company Profile Company Filings

Overview

OPTIONS AUTISM (1) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
OPTIONS AUTISM (1) LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064685. The accounts status is FULL and accounts are next due on 31/05/2024.

OPTIONS AUTISM (1) LIMITED - BOLTON

This company is listed in the following categories:
85590 - Other education n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW OPTIONS LIMITED (until 05/06/2015)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2019-12-13 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2014-12-09 CURRENT
MR RICHARD POWER Jun 1982 British Director 2020-01-31 CURRENT
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2019-12-13 CURRENT
GRAHAM BAKER Jul 1961 British Director 2010-04-19 UNTIL 2020-01-31 RESIGNED
MR GARETH PRICE Apr 1968 British Director 2006-03-20 UNTIL 2009-07-02 RESIGNED
MR DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 2013-04-18 UNTIL 2016-03-07 RESIGNED
CLIVE EDWARD FIRMAN May 1951 British Director 2009-07-02 UNTIL 2010-07-31 RESIGNED
MS ALISON ELIZABETH LORD Nov 1962 British Director 2009-07-02 UNTIL 2010-11-26 RESIGNED
TOMMY MACDONALD MILNER Jul 1961 British Director 2010-12-06 UNTIL 2012-10-19 RESIGNED
MRS REBECCA LOUISE NORTHALL Oct 1979 British Director 2014-12-09 UNTIL 2020-01-31 RESIGNED
MR TREVOR PRICE Jul 1940 British Director 2000-09-04 UNTIL 2009-07-02 RESIGNED
MISS SUZANNE GREEN May 1970 British Director 2009-07-02 UNTIL 2014-03-06 RESIGNED
MRS JENNIFER PRICE Jul 1947 British Secretary 2000-09-04 UNTIL 2009-07-02 RESIGNED
MISS SUZANNE GREEN May 1970 British Secretary 2009-07-02 UNTIL 2014-03-06 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
MRS JANE RUTH WORSLEY Aug 1964 British Director 2014-12-09 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Options Group Holdings Limited 2019-07-30 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 - 2019-07-30 London   Significant influence or control
Management Opportunities Limited 2016-04-06 - 2019-07-30 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS AUTISM (1.2) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
OPTIONS AUTISM (1.1) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
OPTIONS AUTISM (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
OPTIONS AUTISM (6) LIMITED BOLTON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
OPTIONS AUTISM (5) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS AUTISM (4) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS GROUP HOLDINGS LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
YOUNG OPTIONS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
HILLCREST CHILDRENS SERVICES (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS AUTISM (3) LIMITED BOLTON ENGLAND Active FULL 86900 - Other human health activities
ACORN CARE & EDUCATION (OPS) LTD BOLTON ENGLAND Active FULL 70100 - Activities of head offices
FAMILY OPTIONS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
OPTIONS GROUP NEW DEVELOPMENTS LIMITED ALCESTER Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE FOSTER CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 2 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 3 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 4 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
ACORN ACADEMIES LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company