OPTIONS BEAUTY THERAPY CENTRES LIMITED
Overview
| Company Name | OPTIONS BEAUTY THERAPY CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03069051 |
| 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 BEAUTY THERAPY CENTRES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OPTIONS BEAUTY THERAPY CENTRES LIMITED located?
| Registered Office Address | Suites C,D,E,F, 14th Floor The Plaza Old Hall Street L3 9QJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIONS BEAUTY THERAPY CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARMDATE LIMITED | Jun 16, 1995 | Jun 16, 1995 |
What are the latest accounts for OPTIONS BEAUTY THERAPY CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OPTIONS BEAUTY THERAPY CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for OPTIONS BEAUTY THERAPY CENTRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Adrian Charles Hearty as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Adrian Charles Hearty on Jun 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Adrian Charles Hearty on Jun 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on Feb 05, 2025 | 1 pages | AD01 | ||
Appointment of Mr Adrian Charles Hearty as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Hearty as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Hearty as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Termination of appointment of Mary Hearty as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of OPTIONS BEAUTY THERAPY CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTY, Adrian Charles | Secretary | Cardigan Road PR8 4SF Southport 47 Merseyside England | 325514370001 | |||||||
| HEARTY, Adrian Charles | Director | Cardigan Road PR8 4SF Southport 47 Merseyside England | England | British | 183408670004 | |||||
| HEARTY, Paul | Secretary | Birkwray Tilberthwaite Avenue LA21 8ED Coniston Cumbria | British | 44389090002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HEARTY, Mary | Director | Birkwray Tilberthwaite Avenue LA21 8ED Coniston Cumbria | United Kingdom | British | 44389120002 | |||||
| HEARTY, Paul | Director | Birkwray Tilberthwaite Avenue LA21 8ED Coniston Cumbria | United Kingdom | British | 44389090002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of OPTIONS BEAUTY THERAPY CENTRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adrian Charles Hearty | Apr 06, 2016 | Cardigan Road PR8 4SF Southport 47 Merseyside England | No |
Nationality: British Country of Residence: England | |||
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