FAMILY OPTIONS LIMITED - BOLTON


Company Profile Company Filings

Overview

FAMILY OPTIONS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
FAMILY OPTIONS LIMITED was incorporated 14 years ago on 10/10/2009 and has the registered number: 07037178. The accounts status is DORMANT and accounts are next due on 31/05/2024.

FAMILY OPTIONS LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

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:
NEWCO OPTIONS 1 LIMITED (until 11/03/2010)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

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
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MRS JANE RUTH WORSLEY Aug 1964 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 2009-10-10 UNTIL 2010-11-26 RESIGNED
MISS SUZANNE GREEN May 1970 British Director 2009-12-02 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 2009-12-02 UNTIL 2010-07-31 RESIGNED
MR RICHARD JOHN COOKE Feb 1979 British Director 2014-12-09 UNTIL 2020-01-31 RESIGNED
MR GRAHAM BAKER Jul 1961 British Director 2012-10-18 UNTIL 2020-01-31 RESIGNED
SUZANNE REBECCA GREEN Secretary 2009-12-02 UNTIL 2014-03-06 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
MRS REBECCA LOUISE NORTHALL Oct 1979 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
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
OPTIONS AUTISM (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ABLE CARE (OLDHAM) LTD MANCHESTER Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
OPTIONS AUTISM (6) LIMITED BOLTON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ALLEGRA LIMITED EVESHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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.
ELLFIN HOME CARE LIMITED MANCHESTER Dissolved... GROUP 88100 - Social work activities without accommodation for the elderly and disabled
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
ELMWOOD HOME CARE LIMITED MANCHESTER Dissolved... SMALL 88990 - Other social work activities without accommodation 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
NEWCO OPTIONS 2 LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
OPTIONS GROUP NEW DEVELOPMENTS LIMITED ALCESTER Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAMILY OPTIONS LIMITED 2020-10-10 31-10-2019 £1 equity
Dormant Company Accounts - FAMILY OPTIONS LIMITED 2019-08-01 31-10-2018 £1 equity
Dormant Company Accounts - FAMILY OPTIONS LIMITED 2018-08-03 31-10-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO LODGE SCHOOL LTD. BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (1.1) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
WESSEX COLLEGE LIMITED BOLTON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
OPTIONS AUTISM (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS AUTISM (6) LIMITED BOLTON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
WP ASSOCIATES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YOUNG OPTIONS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
NORTON COLLEGE (TEWKESBURY) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
PMJ CAPITAL HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RYANCARE FOSTERING SOUTH EAST LIMITED BOLTON UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.