OPTIONS AUTISM (3) LIMITED - BOLTON


Company Profile Company Filings

Overview

OPTIONS AUTISM (3) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
OPTIONS AUTISM (3) LIMITED was incorporated 15 years ago on 04/06/2009 and has the registered number: 06924421. The accounts status is FULL and accounts are next due on 31/05/2024.

OPTIONS AUTISM (3) LIMITED - BOLTON

This company is listed in the following categories:
86900 - Other human health activities
87900 - Other residential care activities n.e.c.

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:
OPTIONS THE THICKET LIMITED (until 05/06/2015)
WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED (until 25/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2019-12-13 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2019-12-13 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2014-12-09 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MRS REBECCA LOUISE NORTHALL Oct 1979 British Director 2014-12-09 UNTIL 2020-01-31 RESIGNED
TOMMY MACDONALD MILNER Jul 1961 British Director 2010-12-06 UNTIL 2012-10-19 RESIGNED
MS ALISON ELIZABETH LORD Nov 1962 British Director 2009-07-02 UNTIL 2010-11-26 RESIGNED
MISS SUZANNE GREEN May 1970 British Director 2009-07-02 UNTIL 2014-03-06 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
GRAHAM BAKER Jul 1961 British Director 2009-06-04 UNTIL 2020-01-31 RESIGNED
MISS SUZANNE GREEN May 1970 British Secretary 2009-07-21 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 2022-06-30 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
THE CLARION AGENCY LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
OPTIONS AUTISM (1.2) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
RESPITE BREAKS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
OPTIONS AUTISM (8) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS AUTISM (1) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS AUTISM (1.1) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
SURECARE 365 LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
HILLCREST CHILDRENS SERVICES LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
JAFA (PIPSS) LTD BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
KIDS AND CARERS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
JAFA NORTH-EAST UK LTD BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
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.
HAPPEN HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
PARTNERS IN PARENTING LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
OPTIONS GROUP HOLDINGS LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
ACORN ACADEMIES LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
OUTCOMES FIRST GROUP HOLDINGS LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS AUTISM (1) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
NEXT STEP FOSTERING SERVICES LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation 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.
NFAH LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAG LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFA PARTNERSHIPS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NEWCO OPTIONS 2 LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
SSCP SPRING MIDCO 1A LIMITED BOLTON ENGLAND Active FULL 74990 - Non-trading company