Všechny informace o:

Jméno	Options Autism (5) Limited
Adresa	Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	05697730 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 87900 Other residential care activities n.e.c.
Company Register Status	active
Previous Names	NEW Options (3) LTD.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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: England 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 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 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 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 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

Všechny informace o:

Options Autism (5) Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (4)