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Options Autism (4) Limited
Adresa
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (DIČ) no VAT ID available
Company No. 05697738 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)85590 Other education n.e.c.
87900 Other residential care activities n.e.c.
Company Register Statusactive
Previous Names
  • NEW Options (2) Limited
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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: 04/10/2024 Companies House Number: 05697730 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 as firm
    •
    gb-flag GB Options Group Holdings Limited Status: Ceased Notified: 30/07/2019 Ceased: 04/10/2024 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 (9)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 04/10/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 04/10/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Cook, Helen Bolton, England Status: Ceased Notified: 30/01/2018 Ceased: 06/06/2024 Date of Birth: 08/1967 Occupation: Healthcare Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Richard John Whiteley, Fareham, England Status: Ceased Notified: 09/12/2014 Ceased: 04/10/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groom, Christopher John Bolton, England Status: Ceased Notified: 01/09/2022 Ceased: 04/10/2024 Date of Birth: 10/1975 Occupation: Regional Director Of Education Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Whiteley, Fareham, England Status: Ceased Notified: 13/12/2019 Ceased: 04/10/2024 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Whiteley, Fareham, England Status: Ceased Notified: 13/12/2019 Ceased: 04/10/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Whiteley, Fareham, England Status: Ceased Notified: 05/06/2023 Ceased: 04/10/2024 Role: Secretary
    Power, Richard Whiteley, Fareham, England Status: Ceased Notified: 31/01/2020 Ceased: 04/10/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British