Active
Company Information for OPTIONS AUTISM (1.2) LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
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Company Registration Number
03596551
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPTIONS AUTISM (1.2) LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in B49 | ||
Previous Names | ||
|
Company Number | 03596551 | |
---|---|---|
Company ID Number | 03596551 | |
Date formed | 1998-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 08:48:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BAKER |
||
RICHARD JOHN COOKE |
||
REBECCA LOUISE NORTHALL |
||
JANE RUTH WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NOEL CHRISTOPHER GARMAN |
Director | ||
SUZANNE GREEN |
Company Secretary | ||
SUZANNE GREEN |
Director | ||
TOMMY MACDONALD MILNER |
Director | ||
ALISON LORD |
Director | ||
CLIVE EDWARD FIRMAN |
Director | ||
JENNIFER PRICE |
Company Secretary | ||
TREVOR PRICE |
Director | ||
CLIVE EDWARD FIRMAN |
Director | ||
GARETH PRICE |
Director | ||
JENNIFER PRICE |
Director | ||
ROBERT WILLIAM HUGHES |
Director | ||
KULWANT SINGH SANDHU |
Director | ||
PARAMJEET KAUR SANDHU |
Director | ||
SYMMR SINGH SANDHU |
Director | ||
GRAHAM BAKER |
Company Secretary | ||
GRAHAM BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIONS GROUP HOLDINGS LIMITED | Director | 2010-04-19 | CURRENT | 2009-05-18 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2010-04-19 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2010-04-19 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (2) LIMITED | Director | 2010-04-19 | CURRENT | 2001-06-04 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2010-04-19 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-04 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (2) LIMITED | Director | 2014-12-09 | CURRENT | 2001-06-04 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
NEWCO OPTIONS 2 LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BROOMCO (4257) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
BROOMCO (4256) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (2) LIMITED | Director | 2014-12-09 | CURRENT | 2001-06-04 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
NEWCO OPTIONS 2 LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (2) LIMITED | Director | 2014-12-09 | CURRENT | 2001-06-04 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 31/08/20 | |
PSC05 | Change of details for Options Autism (2) Limited as a person with significant control on 2020-11-06 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF SOVEREIGN CPAITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Options Autism (2) Limited as a person with significant control on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/03/16 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL CHRISTOPHER GARMAN | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-10 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 FULL LIST | |
AR01 | 10/07/15 FULL LIST | |
RES15 | CHANGE OF NAME 20/05/2015 | |
CERTNM | Company name changed young options (4.1) LIMITED\certificate issued on 05/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD MILNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOMMY MACDONALD MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/07/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FIRMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FIRMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED SUZANNE GREEN | |
288a | DIRECTOR APPOINTED CLIVE FIRMAN | |
288a | DIRECTOR APPOINTED ALISON LORD | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR PRICE | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER PRICE | |
363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
RES13 | AUTHORISED TO PAY DIVID 11/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | FINANCE DOCUMENTS 22/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIONS AUTISM (1.2) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTIONS AUTISM (1.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |