Active
Company Information for OPTIONS GROUP HOLDINGS LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
06909044
Private Limited Company
Active |
Company Name | |
---|---|
OPTIONS GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in B49 | |
Company Number | 06909044 | |
---|---|---|
Company ID Number | 06909044 | |
Date formed | 2009-05-18 | |
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 | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:04:23 |
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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 | ||
STEPHEN WALLACE BRADSHAW |
Director | ||
TOMMY MACDONALD MILNER |
Director | ||
ALISON LORD |
Director | ||
CLIVE EDWARD FIRMAN |
Director | ||
JENNIFER PRICE |
Company Secretary | ||
GARETH PRICE |
Director | ||
TREVOR PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIONS AUTISM (4) LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2010-04-19 | CURRENT | 1998-07-10 | 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 | |
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 (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | 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 | |
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 (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | 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 | |
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 (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | 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 |
---|---|---|
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM , Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG | |
PSC05 | Change of details for Outcomes First Group Limited as a person with significant control on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUTH WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUTH WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069090440004 | |
PSC07 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Outcomes First Group Limited as a person with significant control on 2019-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090440003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069090440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069090440003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 500024.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/03/2016 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 500024.89 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/03/2016 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 500014.89 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 500014.89 | |
RES01 | ADOPT ARTICLES 07/03/2016 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 500014.89 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069090440002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/03/16 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL CHRISTOPHER GARMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 500014.89 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/02/2015 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of adoption of Articles of Association... | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of adoption of Articles of Association... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 500014.89 | |
AR01 | 18/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 18/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD MILNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 04/07/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/06/2012 | |
AR01 | 18/05/12 FULL LIST | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 500014.59 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 500015.19 | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOMMY MACDONALD MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FIRMAN | |
AR01 | 18/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FIRMAN / 01/10/2009 | |
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 / STEPHEN WALLACE BRADSHAW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009 | |
288a | DIRECTOR APPOINTED STEPHEN BRADSHAW | |
88(2) | AD 03/09/09 GBP SI 50@0.01=0.5 GBP IC 9.4/9.9 | |
123 | NC INC ALREADY ADJUSTED 02/07/09 | |
88(2) | AD 02/07/09 GBP SI 840@0.01=8.4 GBP IC 1/9.4 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH PRICE | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER PRICE | |
RES01 | ADOPT ARTICLES 02/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR AND SECRETARY APPOINTED SUZANNE GREEN | |
288a | DIRECTOR APPOINTED CLIVE FIRMAN | |
288a | DIRECTOR APPOINTED ALISON LORD | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPTIONS GROUP HOLDINGS 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. |