OPTIONS AUTISM (3) LIMITED
Overview
| Company Name | OPTIONS AUTISM (3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06924421 |
| 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 AUTISM (3) LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is OPTIONS AUTISM (3) LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIONS AUTISM (3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONS THE THICKET LIMITED | Jun 25, 2009 | Jun 25, 2009 |
| WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED | Jun 04, 2009 | Jun 04, 2009 |
What are the latest accounts for OPTIONS AUTISM (3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OPTIONS AUTISM (3) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for OPTIONS AUTISM (3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 19 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Power as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Cooke as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||
Satisfaction of charge 069244210005 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Chris Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr David Jon Leatherbarrow on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on Jun 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jane Ruth Worsley as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of OPTIONS AUTISM (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria England | 310166260001 | |||||||
| LECKY, Helen Elizabeth | Director | Spa Road BL1 4AG Bolton Atria England | England | English | Finance Director | 332714830001 | ||||
| POWER, Richard | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | Irish | Chief Executive Officer Uk | 289014360001 | ||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276349290001 | |||||||
| GREEN, Suzanne | Secretary | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | British | Director | 139544190001 | |||||
| BAKER, Graham | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | Chief Executive | 40240710014 | ||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 193623680001 | ||||
| FIRMAN, Clive Edward | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | Director | 56966900001 | ||||
| GARMAN, David Noel Christopher | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | Company Director | 177736170001 | ||||
| GREEN, Suzanne | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | United Kingdom | British | Director | 139544190001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | French | Chief Financial Officer | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Chief Executive | 195420240001 | ||||
| LORD, Alison | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | Director | 139543970001 | ||||
| MACDONALD MILNER, Tommy | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | England | British | None | 132016520002 | ||||
| NORTHALL, Rebecca Louise | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | Chartered Accountant | 172503230001 | ||||
| WORSLEY, Jane Ruth | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Chief Operating Officer | 193623550001 |
Who are the persons with significant control of OPTIONS AUTISM (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Options Group Holdings Limited | Jul 30, 2019 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Management Opportunities Limited | Apr 06, 2016 | Lothian Road EH3 9BY Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Partners Llp | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0