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All Information about:

                        
Name

Options Autism Holdings Limited

Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 06666918 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)85590 - Other education n.e.c.
Company Register Statusactive
Previous Names
  • Hillcrest Autism Holdings Limited
  • Hillcrest Autism Services Limited
  • Trelmax Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Outcomes First Group Limited Status: Active Notified: 30/07/2019 Companies House Number: 08516289 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 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 (4)

    Source: Companies House
    Cooke, Richard John Bolton, England Status: Active Notified: 07/03/2016 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Hillcrest Learning Disability Services LTD Status: Active Notified: 30/07/2019 Companies House Number: 07027412 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 (7) Limited Status: Active Notified: 30/07/2019 Companies House Number: 03699012 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 Services Limited Status: Active Notified: 30/07/2019 Companies House Number: 08662612 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 Outcomes First Group (Operations) 3 Limited Status: Active Notified: 30/07/2019 Companies House Number: 03953273 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 Summacare Limited Status: Active Notified: 30/07/2019 Companies House Number: 04132706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors