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Company Information for

OPTIONS HEALTH CARE SERVICES LIMITED

241 KINGS COURT, LONDON ROAD, STEVENAGE, SG1 2NG,

Company Registration Number

07560965

Private Limited Company

Active

Company Overview

About Options Health Care Services Ltd

OPTIONS HEALTH CARE SERVICES LIMITED was founded on 2011-03-11 and has its registered office in Stevenage. The organisation's status is listed as "Active". Options Health Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OPTIONS HEALTH CARE SERVICES LIMITED

241 KINGS COURT LONDON ROAD STEVENAGE SG1 2NG Other companies in SG1

Filing Information

Company Number		07560965
Company ID Number		07560965
Date formed		2011-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:18:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS HEALTH CARE SERVICES LIMITED

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Company Officers of OPTIONS HEALTH CARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
QUEENTA BISONA TAFON	Director	2013-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRS SECRETARIES LIMITED	Company Secretary	2012-12-01	2015-11-12
RICHARD BROADBENT	Director	2012-12-01	2013-07-17
QUEENTA TAFON	Company Secretary	2011-03-11	2012-12-01
QUEENTA BISONA TAFON	Director	2011-03-11	2012-12-01
JIM MURIITHI NYAGAH	Director	2011-03-11	2012-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
QUEENTA BISONA TAFON	GLOBAL JURORS CHAMBERS LTD	Director	2018-02-10	CURRENT	2017-09-13	Active - Proposal to Strike off
QUEENTA BISONA TAFON	NEPTUNE RECRUITMENT CONSULTANCY LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2017-07-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-27		APPOINTMENT TERMINATED, DIRECTOR SUSAN DOOWUESE AKO
2024-03-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM 171 Verity Way 171 Verity Way Stevenage SG1 5PR England
2022-09-01		REGISTERED OFFICE CHANGED ON 01/09/22 FROM PO Box SG1 2EF 14a Ground Floor, Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
2022-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/22 FROM PO Box SG1 2EF 14a Ground Floor, Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
2021-10-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18	PSC07	CESSATION OF QUEENTA BISONA TAFON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18	PSC02	Notification of Options Holding Limited as a person with significant control on 2021-10-01
2021-08-22	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-20	AAMD	Amended account full exemption
2020-09-03	CH01	Director's details changed for Mrs Susan Doowuese Ako on 2020-09-03
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-09-03	AP01	DIRECTOR APPOINTED MRS SUSAN DOOWUESE AKO
2020-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-07	DISS40	Compulsory strike-off action has been discontinued
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-31	DISS40	Compulsory strike-off action has been discontinued
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-20	DISS40	Compulsory strike-off action has been discontinued
2019-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/18 FROM Suite 3, Ground Floor, Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS
2017-12-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-12	TM02	Termination of appointment of Trs Secretaries Limited on 2015-11-12
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM Suite 2D Second Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	DISS40	Compulsory strike-off action has been discontinued
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	31/07/14 FULL LIST
2014-12-01	AR01	31/07/14 FULL LIST
2014-11-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT
2013-07-30	AP01	DIRECTOR APPOINTED MS QUEENTA BISONA TAFON
2013-01-08	AP04	Appointment of corporate company secretary Trs Secretaries Limited
2013-01-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY QUEENTA TAFON
2012-12-20	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR QUEENTA TAFON
2012-12-19	AP01	DIRECTOR APPOINTED MR RICHARD BROADBENT
2012-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03	AR01	02/04/12 FULL LIST
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM NYAGAH
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 342 CANTERBURY WAY STEVENAGE SG1 4DU UNITED KINGDOM
2012-02-10	SH01	10/02/12 STATEMENT OF CAPITAL GBP 100
2011-03-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

881 - Social work activities without accommodation for the elderly and disabled

88100 - Social work activities without accommodation for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to OPTIONS HEALTH CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIONS HEALTH CARE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTIONS HEALTH CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors

Creditors Due Within One Year	2012-04-01	£ 691

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HEALTH CARE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 100
Current Assets	2012-04-01	£ 111
Debtors	2012-04-01	£ 11
Shareholder Funds	2012-04-01	£ 580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIONS HEALTH CARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIONS HEALTH CARE SERVICES LIMITED

Trademarks

We have not found any records of OPTIONS HEALTH CARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIONS HEALTH CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as OPTIONS HEALTH CARE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIONS HEALTH CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIONS HEALTH CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIONS HEALTH CARE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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