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OPTIONS HEALTH CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Options Health Care Services Limited. The company was founded 13 years ago and was given the registration number 07560965. The firm's registered office is in STEVENAGE. You can find them at 14a Ground Floor, Meadway Court, Rutherford Close, Stevenage, Hertfordshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:OPTIONS HEALTH CARE SERVICES LIMITED
Company Number:07560965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:14a Ground Floor, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Ground Floor,, Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director03 September 2020Active
241 Kings Court, London Road, Stevenage, England, SG1 2NG

Director17 July 2013Active
171, Verity Way, Stevenage, United Kingdom, SG1 5PR

Secretary11 March 2011Active
6, Haycroft Road, Old Town, Stevenage, England, SG1 3JJ

Corporate Secretary01 December 2012Active
Suite 2d Second Floor, Southgate House, St George's Way, Stevenage, SG1 1HG

Director01 December 2012Active
342, Canterbury Way, Stevenage, United Kingdom, SG1 4DU

Director11 March 2011Active
171, Verity Way, Stevenage, United Kingdom, SG1 5PR

Director11 March 2011Active

People with Significant Control

Options Holding Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:241 Kings Court, London Road, Stevenage, England, SG1 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Queenta Bisona Tafon
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:14a Ground Floor,, Meadway Court, Stevenage, United Kingdom, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-09-01Address

Change registered office address company with date old address new address.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts amended with accounts type total exemption full.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Appoint person director company with name date.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-04-04Accounts

Accounts with accounts type micro entity.

Download
2020-03-07Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-10-31Gazette

Gazette filings brought up to date.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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