Company Information for OPTIONS AUTISM (7) LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
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Company Registration Number
03699012
Private Limited Company
Active |
Company Name | ||
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OPTIONS AUTISM (7) LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in PO9 | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 03699012 | |
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Company ID Number | 03699012 | |
Date formed | 1999-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BAKER |
||
REBECCA LOUISE NORTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GRAHAM COLVIN |
Director | ||
RICHARD JAMES GREENWELL |
Director | ||
DOMENICA ANNA KENNEDY |
Director | ||
BARRY HUGH DUNBAR SAMPSON |
Director | ||
ROGER GRAHAM COLVIN |
Company Secretary | ||
ALEX ROY HONEYSETT |
Company Secretary | ||
ANTHONY DAVID KOHN |
Company Secretary | ||
DAVID JOHN CLARK |
Director | ||
SALLY ANN HONEYSETT |
Director | ||
SEAN KENNEDY |
Director | ||
ANTHONY DAVID KOHN |
Director | ||
SEAN KENNEDY |
Director | ||
ALEX ROY HONEYSETT |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLCREST CHILDRENS SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2002-04-04 | Active | |
OPTIONS AUTISM (8) LIMITED | Director | 2017-08-31 | CURRENT | 2000-03-22 | Active | |
ACORN EDUCATION AND CARE SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
SURECARE 365 LIMITED | Director | 2017-08-31 | CURRENT | 2001-10-04 | Active | |
HILLCREST CARE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-19 | Active | |
HILLCREST LEARNING DISABILITY SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
HILLCREST CARE DEVELOPMENTS LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
SUMMACARE LIMITED | Director | 2017-08-31 | CURRENT | 2000-12-29 | Active | |
HILLCREST CHILDRENS SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2002-04-04 | Active | |
OPTIONS AUTISM (8) LIMITED | Director | 2017-08-31 | CURRENT | 2000-03-22 | Active | |
ACORN EDUCATION AND CARE SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
SURECARE 365 LIMITED | Director | 2017-08-31 | CURRENT | 2001-10-04 | Active | |
HILLCREST CARE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-19 | Active | |
HILLCREST LEARNING DISABILITY SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
HILLCREST CARE DEVELOPMENTS LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 036990120011 | ||
Director's details changed for Mr Richard Power on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-09 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-09 | ||
Director's details changed for Mr Richard Power on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Options Autism Holdings Limited as a person with significant control on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Turnpike Gate House Alcester Heath Alcester B49 5JG England | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD POWER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036990120010 | |
PSC07 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Options Autism Holdings Limited as a person with significant control on 2019-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036990120008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036990120009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM COLVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GREENWELL | |
RES15 | CHANGE OF COMPANY NAME 28/04/17 | |
CERTNM | COMPANY NAME CHANGED MOORCROFT MANOR LIMITED CERTIFICATE ISSUED ON 28/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Langstone Gate Solent Road Havant Hampshire PO9 1TR | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 06/03/2016 | |
RES01 | ADOPT ARTICLES 06/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036990120008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036990120007 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
RES13 | Resolutions passed:
| |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICA KENNEDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036990120007 | |
AR01 | 21/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMENICA ANNA KENNEDY / 02/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMENICA ANNA KENNEDY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER COLVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER COLVIN / 10/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENWELL / 10/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAMPSON / 13/06/2009 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED RICHARD JAMES GREENWELL LOGGED FORM | |
288a | DIRECTOR APPOINTED BARRY HUGH DUNBAR SAMPSON LOGGED FORM | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY HONEYSETT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY KOHN | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER HONEYSETT | |
288a | DIRECTOR AND SECRETARY APPOINTED ROGER GRAHAM COLVIN | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM VINE HOUSE MOORCROFT COMPLEX HARLINGTON ROAD HILLINGDON MIDDLESEX UB8 3HD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM BRISTAN HOUSE COLHAM MILL ROAD WEST DRAYTON MIDDLESEX UB7 7AE | |
288a | SECRETARY APPOINTED ALEXANDER ROY HONEYSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANTHONY DAVID KOHN | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAYMARKET FINANCIAL LLP (AS SECURITY AGENT AND TRUSTEE) | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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INDEPENDENT SCHOOLS > INDEPENDENT SCHOOLS |
London Borough of Newham | |
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INDEPENDENT SCHOOLS > INDEPENDENT SCHOOLS |
London Borough of Newham | |
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INDEPENDENT SCHOOLS > INDEPENDENT SCHOOLS |
London Borough of Brent | |
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London Borough of Newham | |
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London Borough of Bexley | |
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Lewisham Council | |
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Lewisham Council | |
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London Borough of Brent | |
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Royal Borough of Greenwich | |
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Lewisham Council | |
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London Borough of Brent | |
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London Borough of Newham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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INDEPENDENT - DAY & BOARDING |
London Borough of Camden | |
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Croydon Council | |
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Lewisham Council | |
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Royal Borough of Greenwich | |
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Surrey County Council | |
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London Borough of Brent | |
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Lewisham Council | |
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London Borough of Brent | |
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Lewisham Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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INDEPENDENT - DAY & BOARDING |
Croydon Council | |
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Lewisham Council | |
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Croydon Council | |
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London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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INDEPENDENT - DAY & BOARDING |
Merton Council | |
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London Borough of Merton | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Croydon | |
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London Borough of Brent | |
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London Borough of Brent | |
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Lewisham Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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INDEPENDENT - DAY & BOARDING |
Royal Borough of Windsor & Maidenhead | |
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London Borough of Merton | |
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Ind Day Schs Payments |
Lewisham Council | |
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Croydon Council | |
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London Borough of Brent | |
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Lewisham Council | |
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London Borough of Ealing | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Voluntary Sector Service Providers |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Barnet Council | |
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Vol Assns-TPP |
London Borough of Brent | |
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London Borough of Merton | |
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Ind Day Schs Payments |
Bracknell Forest Council | |
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Voluntary Sector Service Providers |
Croydon Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Ealing | |
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London Borough of Brent | |
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SEN Special Sch Day |
Royal Borough of Greenwich | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Ealing | |
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Royal Borough of Greenwich | |
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London Borough of Brent | |
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SEN Special Sch Day |
London Borough of Croydon | |
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London Borough of Brent | |
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SEN Special Sch Day |
London Borough of Croydon | |
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London Borough of Ealing | |
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London Borough of Brent | |
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SEN Special Sch Day |
Royal Borough of Windsor & Maidenhead | |
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London Borough of Brent | |
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SEN Special Sch Day |
London Borough of Ealing | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Brent | |
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SEN Special Sch Day |
London Borough of Ealing | |
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Royal Borough of Windsor and Maidenhead | |
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Royal Borough of Windsor and Maidenhead | |
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Royal Borough of Windsor and Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |