OPTIONS CONSULTANCY SERVICES LIMITED
Overview
| Company Name | OPTIONS CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02695347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIONS CONSULTANCY SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OPTIONS CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | 1 Conway Street Conway Street W1T 6LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIONS CONSULTANCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIE STOPES CONSULTANCY LIMITED | Mar 09, 1992 | Mar 09, 1992 |
What are the latest accounts for OPTIONS CONSULTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTIONS CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for OPTIONS CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Blackholly as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Lyth Sayers as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Helen Blackholly as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Anna Mackay as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Helen Clifford as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY to Msi Reproductive Choices Building Conway Street London W1T 6LP | 1 pages | AD02 | ||
Appointment of Mr James Harcourt as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Geoffrey Elms as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD England to 1 Conway Street Conway Street London W1T 6LP on Dec 15, 2021 | 1 pages | AD01 | ||
Appointment of Ms Anna Mackay as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Change of details for Marie Stopes International as a person with significant control on Nov 26, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Termination of appointment of Philip Dow Harvey as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Austen as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Who are the officers of OPTIONS CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Simon Robert Guy, Mr. | Director | Conway Street W1T 6LP London 1 England | England | British | 183449810001 | |||||||||
| ELLIOTT, Megan Alisa Mcillwain | Director | Conway Street W1T 6LP London 1 England | England | British | 232332710001 | |||||||||
| HARCOURT, James | Director | Conway Street W1T 6LP London 1 Conway Street England | England | British | 259619850001 | |||||||||
| CLIFFORD, Helen | Secretary | Conway Street W1T 6LP London 1 Conway Street England | 270841340001 | |||||||||||
| LUTLEY, Andrew John | Secretary | Rookery Hill KT21 1HY Ashtead Springfield England | 258905870001 | |||||||||||
| LUTLEY, Andrew John | Secretary | Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | British | 36803720001 | ||||||||||
| SOLSCAN LIMITED | Secretary | Rookery Hill Ashtead Park KT21 1HY Ashtead Springfield Surrey England |
| 86750170001 | ||||||||||
| ADLER, Michael William | Director | 44 Blomfield Road W9 2PF London Garden Flat | United Kingdom | British | 28477780002 | |||||||||
| AUSTEN, Anne | Director | Winterbourne Lodge 18 Maze Hill TN38 0HN St. Leonards-On-Sea Flat 4 England | England | British | 208229980001 | |||||||||
| BARNETT, Anthony, Dr | Director | Irmingland Road Corpusty NR11 6QE Norwich Ivy Farm Norfolk | England | British | 136439660001 | |||||||||
| BLACK, Timothy Reuben Ladbroke, Dr | Director | Gorsedene Mill Lane, Lower Beeding RH13 6PX Horsham West Sussex | England | British | 19830590001 | |||||||||
| BLACKHOLLY, Helen | Director | Conway Street W1T 6LP London 1 Conway Street England | England | English | 307078540001 | |||||||||
| DYSON, Timothy | Director | 9 South Vale SE19 3BA London | British | 28546310001 | ||||||||||
| ELMS, Jonathan Geoffrey | Director | Conway Street W1T 6LP London 1 Conway Street England | England | British | 183446930001 | |||||||||
| HARVEY, Philip Dow | Director | Conway Street W1T 6LP London 1 England | United States | American | 178583470001 | |||||||||
| HOVIG, Dana Scott | Director | Fellows Road NW3 3LH London 48 | England | American | 117107190002 | |||||||||
| HUMPHREY, Linda Patricia, Dr | Director | 4 Westbourne House Richmond Road TW1 3AS Twickenham | England | British | 4559340002 | |||||||||
| LEENEN, Floris | Director | 57 Brook Green W6 7BJ London | Netherlands | 106629180002 | ||||||||||
| MACKAY, Anna | Director | 1 Conway Street, Fitzroy Square, W1T 6LP London 1 Conway Street, Fitzroy Square, London, England | United States | American | 285531180001 | |||||||||
| PETERSEN, Todd | Director | 6 Chaucer Road W3 6DR London | England | American | 120563450001 | |||||||||
| POTTS, David Malcolm, Doctor | Director | 2408 Parker Street Berkeley California 94705 Usa | British | 56037390004 | ||||||||||
| RUTTER, Timothy Morton | Director | Conway Street W1T 6LP London 1 England | England | British | 267403880001 | |||||||||
| SAYERS, John Lyth | Director | Conway Street W1T 6LP London 1 Conway Street England | England | British | 205929250001 | |||||||||
| SEARCH, Henrietta Christina | Director | Richmond Studios 89d Richmond Avenue N1 0LT London | England | British | 28651490004 | |||||||||
| STANFORD, Edgar William | Director | Deben Vane 21 Ipswich Road IP12 4BS Woodbridge Suffolk | British | 70861060001 |
Who are the persons with significant control of OPTIONS CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msi Reproductive Choices | Apr 06, 2016 | Conway Street W1T 6LP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0