PARALLEL OPTIONS LIMITED

Overview

Company Name	PARALLEL OPTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06158680
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARALLEL OPTIONS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PARALLEL OPTIONS LIMITED located?

Registered Office Address	1110 Elliott Court Coventry Business Park CV5 6UB Coventry England
Undeliverable Registered Office Address	No

What were the previous names of PARALLEL OPTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARALLEL OPTIONS GROUP LIMITED	Jul 31, 2007	Jul 31, 2007
PIMCO 2613 LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for PARALLEL OPTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARALLEL OPTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PARALLEL OPTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Director's details changed for Mrs Rehana Kousar on Nov 28, 2024	2 pages	CH01

Nov 28, 2024	Director's details changed for Mrs Sujahan Begum Jalil on Nov 28, 2024	2 pages	CH01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 18, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 14, 2020 with updates	4 pages	CS01

Mar 28, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Aug 21, 2018	Director's details changed for Mrs Sujahan Begum Jalil on Aug 21, 2018	2 pages	CH01

Aug 21, 2018	Director's details changed for Mrs Rehana Kousar on Mar 29, 2018	2 pages	CH01

Aug 21, 2018	Director's details changed for Mrs Rehana Kousar on Mar 29, 2018	2 pages	CH01

Mar 26, 2018	Confirmation statement made on Mar 14, 2018 with updates	5 pages	CS01

Mar 07, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Jan 25, 2018	Current accounting period extended from Mar 29, 2018 to Jun 30, 2018	1 pages	AA01

Jan 25, 2018	Registered office address changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to 1110 Elliott Court Coventry Business Park Coventry CV5 6UB on Jan 25, 2018	1 pages	AD01

Jan 24, 2018	Termination of appointment of Dawn Allyson Berry as a director on Jan 19, 2018	1 pages	TM01

Jan 24, 2018	Termination of appointment of Andrew Gordon Lennox as a director on Jan 19, 2018	1 pages	TM01

View All Filings

Who are the officers of PARALLEL OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JALIL, Sujahan Begum 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	Jan 19, 2018		Director	50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	England	British	1974-12	159459470008
KOUSAR, Rehana 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	Jan 19, 2018		Director	50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	England	British	1975-8	240253740004
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	May 01, 2007	Jul 08, 2013	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 14, 2007	May 01, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BERRY, Dawn Allyson Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire	May 16, 2016	Jan 19, 2018	Director	Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire	United Kingdom	British	1975-9	208169400001
BURTON, David Gaiafields Road WS13 7LT Lichfield 5 Staffordshire	Aug 01, 2010	May 31, 2012	Director	Gaiafields Road WS13 7LT Lichfield 5 Staffordshire	England	British	1964-4	236544840001
CONWAY, Christine 91 St Brannocks Road EX34 8EG Ilfracombe Devon	May 01, 2007	Mar 31, 2008	Director	91 St Brannocks Road EX34 8EG Ilfracombe Devon	United Kingdom	British	1952-7	114204280001
CONWAY, Stephen Charles Church Rise NP26 3NR Undy 2 Monmouthshire	Jan 31, 2008	Oct 15, 2009	Director	Church Rise NP26 3NR Undy 2 Monmouthshire		British	1958-9	128350890001
DALLI, Dominic Stefan Templeton House, 274a Kew Road TW9 3EE Richmond Surrey	May 01, 2007	Oct 15, 2009	Director	Templeton House, 274a Kew Road TW9 3EE Richmond Surrey	United Kingdom	British	1972-8	87954860002
EDINGTON, Jonathan Adrien Alfriston Road SW11 6NR London 41	Oct 15, 2009	Sep 07, 2010	Director	Alfriston Road SW11 6NR London 41	England	British	1970-9	142635050001
HULLIN, Susan Gail The Cottage Rhossili The Gower SA3 1PL Swansea	May 01, 2007	Mar 31, 2008	Director	The Cottage Rhossili The Gower SA3 1PL Swansea	Wales	British	1954-2	97082190001
KIRKPATRICK, Paul 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	Feb 02, 2015	Feb 01, 2017	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	United Kingdom	British	1965-7	124307020001
LENNOX, Andrew Gordon Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England	Feb 07, 2014	Jan 19, 2018	Director	Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England	United Kingdom	British	1973-5	185434680001
MCCONNELL, Graeme Old Tewkesbury Road GL2 9LR Norton Beckington House Gloucestershire	Oct 15, 2009	Jul 30, 2010	Director	Old Tewkesbury Road GL2 9LR Norton Beckington House Gloucestershire	United Kingdom	British	1962-5	146881770001
MILLARD, Eric Alan 16 Church Leys Evenley NN13 5SX Brackley Northamptonshire	May 01, 2007	Oct 15, 2009	Director	16 Church Leys Evenley NN13 5SX Brackley Northamptonshire	England	British	1953-5	48465870003
MOSS, Paul Michael Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England	Mar 01, 2013	May 19, 2017	Director	Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England	England	British	1957-8	1993340004
OWEN, Valerie 29 West Road Nottage Porthcawl CF36 3SN Bridgend	Jun 27, 2007	Mar 31, 2008	Director	29 West Road Nottage Porthcawl CF36 3SN Bridgend	United Kingdom	British	1957-5	97286780001
SCANDRETT, Barbara Welland Court Brockeridge Park GL20 6DB Twyning 1-3 Gloucs United Kingdom	Oct 15, 2009	Mar 31, 2014	Director	Welland Court Brockeridge Park GL20 6DB Twyning 1-3 Gloucs United Kingdom	Wales	British	1953-7	161743730001
WILLIAMS, Iestyn Milton Tainui Wey Road KT13 8HR Weybridge Surrey	Jun 27, 2007	Oct 15, 2009	Director	Tainui Wey Road KT13 8HR Weybridge Surrey	United Kingdom	British	1951-9	141194370001
YOUNG, Katrine Lilias 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	Oct 18, 2012	Apr 09, 2013	Director	11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	Uk	British	1964-1	172973980001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 14, 2007	May 01, 2007	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARALLEL OPTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Select Living Options Limited

Apr 06, 2016

Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 21 Miller Court

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06158787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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