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All Information about:
Name

Options Autism (5) Limited
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 05697730 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)85590 - Other education n.e.c.
87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • NEW Options (3) LTD.
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Chp Investments 3 Limited Status: Active Notified: 15/08/2024 Companies House Number: 14509674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Sc118578 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Options Group Holdings Limited Status: Ceased Notified: 30/07/2019 Ceased: 15/08/2024 Companies House Number: 06909044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Oc309409 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Cooke, Richard John Bolton, England Status: Ceased Notified: 09/12/2014 Ceased: 15/08/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 13/12/2019 Ceased: 15/08/2024 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Bolton, England Status: Ceased Notified: 13/12/2019 Ceased: 15/08/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Ceased Notified: 05/06/2023 Ceased: 02/08/2024 Role: Secretary
    Power, Richard Bolton, England Status: Ceased Notified: 31/01/2020 Ceased: 15/08/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Care First Management Services Limited Status: Active Notified: 25/10/2021 Companies House Number: 03462947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Prospects CIC Status: Active Notified: 25/10/2021 Companies House Number: 09452322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Options Autism (4) Limited Status: Active Notified: 04/10/2024 Companies House Number: 05697738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Respite Breaks Limited Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Companies House Number: 03885446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •