Company Information for

OPTIONS GROUP HOLDINGS LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,

Company Registration Number

06909044

Private Limited Company

Active

About Options Group Holdings Ltd

OPTIONS GROUP HOLDINGS LIMITED was founded on 2009-05-18 and has its registered office in Bolton. The organisation's status is listed as "Active". Options Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPTIONS GROUP HOLDINGS LIMITED
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in B49

Filing Information

Company Number06909044
Date formed2009-05-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:04:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Baker Director CHARTERED ACCOUNTANT 2010-04-19 ENGLAND
Richard John Cooke Director DIRECTOR 2014-12-09 ENGLAND
Rebecca Louise Northall Director CHARTERED ACCOUNTANT 2014-12-09 ENGLAND
Jane Ruth Worsley Director CHIEF OPERATING OFFICER 2014-12-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Noel Christopher Garman Director 2013-04-18 2016-03-07
Suzanne Green Company Secretary 2009-07-02 2014-03-06
Suzanne Green Director 2009-07-02 2014-03-06
Stephen Wallace Bradshaw Director 2009-09-03 2012-11-15
Tommy Macdonald Milner Director 2010-12-06 2012-10-19
Alison Lord Director 2009-07-02 2010-11-26
Clive Edward Firman Director 2009-07-02 2010-07-31
Jennifer Price Company Secretary 2009-05-18 2009-07-02
Gareth Price Director 2009-05-18 2009-07-02
Trevor Price Director 2009-05-18 2009-07-02

Related Directorships for Graham Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Baker OPTIONS AUTISM (4) LIMITEDDirector 2010-04-19 CURRENT 2006-02-04 Active
Graham Baker OPTIONS AUTISM (1.2) LIMITEDDirector 2010-04-19 CURRENT 1998-07-10 Active
Graham Baker OPTIONS AUTISM (1) LIMITEDDirector 2010-04-19 CURRENT 2000-09-04 Active
Graham Baker OPTIONS AUTISM (1.1) LIMITEDDirector 2010-04-19 CURRENT 2001-01-25 Active
Graham Baker OPTIONS AUTISM (2) LIMITEDDirector 2010-04-19 CURRENT 2001-06-04 Active
Graham Baker OPTIONS AUTISM (6) LIMITEDDirector 2010-04-19 CURRENT 2005-01-05 Active
Graham Baker OPTIONS AUTISM (5) LIMITEDDirector 2010-04-19 CURRENT 2006-02-04 Active
Graham Baker ACORN CARE & EDUCATION (OPS) LTDDirector 2009-06-04 CURRENT 2009-06-04 Active
Graham Baker YOUNG OPTIONS LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Active
Graham Baker HILLCREST CHILDRENS SERVICES (2) LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Active
Graham Baker OPTIONS AUTISM (3) LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Active

Related Directorships for Richard John Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Cooke OPTIONS GROUP NEW DEVELOPMENTS LIMITEDDirector 2014-12-09 CURRENT 2012-09-17 Dissolved 2015-07-21
Richard John Cooke ACORN CARE & EDUCATION (OPS) LTDDirector 2014-12-09 CURRENT 2009-06-04 Active
Richard John Cooke YOUNG OPTIONS LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Richard John Cooke HILLCREST CHILDRENS SERVICES (2) LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Richard John Cooke OPTIONS AUTISM (3) LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Richard John Cooke OPTIONS AUTISM (4) LIMITEDDirector 2014-12-09 CURRENT 2006-02-04 Active
Richard John Cooke OPTIONS AUTISM (1.2) LIMITEDDirector 2014-12-09 CURRENT 1998-07-10 Active
Richard John Cooke OPTIONS AUTISM (1) LIMITEDDirector 2014-12-09 CURRENT 2000-09-04 Active
Richard John Cooke OPTIONS AUTISM (1.1) LIMITEDDirector 2014-12-09 CURRENT 2001-01-25 Active
Richard John Cooke OPTIONS AUTISM (2) LIMITEDDirector 2014-12-09 CURRENT 2001-06-04 Active
Richard John Cooke OPTIONS AUTISM (6) LIMITEDDirector 2014-12-09 CURRENT 2005-01-05 Active
Richard John Cooke OPTIONS AUTISM (5) LIMITEDDirector 2014-12-09 CURRENT 2006-02-04 Active
Richard John Cooke NEWCO OPTIONS 2 LIMITEDDirector 2014-12-09 CURRENT 2009-10-10 Active
Richard John Cooke FAMILY OPTIONS LIMITEDDirector 2014-12-09 CURRENT 2009-10-10 Active

Related Directorships for Rebecca Louise Northall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Louise Northall OUTCOMES FIRST MIDCO LIMITEDDirector 2016-03-07 CURRENT 2013-05-03 Active
Rebecca Louise Northall OUTCOMES FIRST GROUP HOLDINGS LIMITEDDirector 2016-03-07 CURRENT 2013-05-03 Active
Rebecca Louise Northall OPTIONS AUTISM SERVICES LIMITEDDirector 2016-03-07 CURRENT 2013-08-23 Active
Rebecca Louise Northall OPTIONS AUTISM HOLDINGS LIMITEDDirector 2016-03-07 CURRENT 2008-08-07 Active
Rebecca Louise Northall P BLOOM LIMITEDDirector 2016-03-07 CURRENT 2013-05-03 Active
Rebecca Louise Northall BOSTON HOLDCO A LIMITEDDirector 2016-03-07 CURRENT 2013-05-03 Active
Rebecca Louise Northall BROOMCO (4257) LIMITEDDirector 2014-12-09 CURRENT 2012-09-18 Dissolved 2015-07-21
Rebecca Louise Northall BROOMCO (4256) LIMITEDDirector 2014-12-09 CURRENT 2012-09-18 Dissolved 2015-07-21
Rebecca Louise Northall OPTIONS GROUP NEW DEVELOPMENTS LIMITEDDirector 2014-12-09 CURRENT 2012-09-17 Dissolved 2015-07-21
Rebecca Louise Northall ACORN CARE & EDUCATION (OPS) LTDDirector 2014-12-09 CURRENT 2009-06-04 Active
Rebecca Louise Northall YOUNG OPTIONS LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Rebecca Louise Northall HILLCREST CHILDRENS SERVICES (2) LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Rebecca Louise Northall OPTIONS AUTISM (3) LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Rebecca Louise Northall OPTIONS AUTISM (4) LIMITEDDirector 2014-12-09 CURRENT 2006-02-04 Active
Rebecca Louise Northall OPTIONS AUTISM (1.2) LIMITEDDirector 2014-12-09 CURRENT 1998-07-10 Active
Rebecca Louise Northall OPTIONS AUTISM (1) LIMITEDDirector 2014-12-09 CURRENT 2000-09-04 Active
Rebecca Louise Northall OPTIONS AUTISM (1.1) LIMITEDDirector 2014-12-09 CURRENT 2001-01-25 Active
Rebecca Louise Northall OPTIONS AUTISM (2) LIMITEDDirector 2014-12-09 CURRENT 2001-06-04 Active
Rebecca Louise Northall OPTIONS AUTISM (6) LIMITEDDirector 2014-12-09 CURRENT 2005-01-05 Active
Rebecca Louise Northall OPTIONS AUTISM (5) LIMITEDDirector 2014-12-09 CURRENT 2006-02-04 Active
Rebecca Louise Northall NEWCO OPTIONS 2 LIMITEDDirector 2014-12-09 CURRENT 2009-10-10 Active
Rebecca Louise Northall FAMILY OPTIONS LIMITEDDirector 2014-12-09 CURRENT 2009-10-10 Active

Related Directorships for Jane Ruth Worsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Ruth Worsley OPTIONS GROUP NEW DEVELOPMENTS LIMITEDDirector 2014-12-09 CURRENT 2012-09-17 Dissolved 2015-07-21
Jane Ruth Worsley ACORN CARE & EDUCATION (OPS) LTDDirector 2014-12-09 CURRENT 2009-06-04 Active
Jane Ruth Worsley YOUNG OPTIONS LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Jane Ruth Worsley HILLCREST CHILDRENS SERVICES (2) LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Jane Ruth Worsley OPTIONS AUTISM (3) LIMITEDDirector 2014-12-09 CURRENT 2009-06-04 Active
Jane Ruth Worsley OPTIONS AUTISM (4) LIMITEDDirector 2014-12-09 CURRENT 2006-02-04 Active
Jane Ruth Worsley OPTIONS AUTISM (1.2) LIMITEDDirector 2014-12-09 CURRENT 1998-07-10 Active
Jane Ruth Worsley OPTIONS AUTISM (1) LIMITEDDirector 2014-12-09 CURRENT 2000-09-04 Active
Jane Ruth Worsley OPTIONS AUTISM (1.1) LIMITEDDirector 2014-12-09 CURRENT 2001-01-25 Active
Jane Ruth Worsley OPTIONS AUTISM (2) LIMITEDDirector 2014-12-09 CURRENT 2001-06-04 Active
Jane Ruth Worsley OPTIONS AUTISM (6) LIMITEDDirector 2014-12-09 CURRENT 2005-01-05 Active
Jane Ruth Worsley OPTIONS AUTISM (5) LIMITEDDirector 2014-12-09 CURRENT 2006-02-04 Active
Jane Ruth Worsley FAMILY OPTIONS LIMITEDDirector 2014-12-09 CURRENT 2009-10-10 Active