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Home > England & Wales Companies > OPTIONS HEALTH CARE SERVICES LIMITED
Company Information for

OPTIONS HEALTH CARE SERVICES LIMITED

241 KINGS COURT, LONDON ROAD, STEVENAGE, SG1 2NG,
Company Registration Number
07560965
Private Limited Company
Active

Company Overview

About Options Health Care Services Ltd
OPTIONS HEALTH CARE SERVICES LIMITED was founded on 2011-03-11 and has its registered office in Stevenage. The organisation's status is listed as "Active". Options Health Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIONS HEALTH CARE SERVICES LIMITED
 
Legal Registered Office
241 KINGS COURT
LONDON ROAD
STEVENAGE
SG1 2NG
Other companies in SG1
 
Filing Information
Company Number 07560965
Company ID Number 07560965
Date formed 2011-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS HEALTH CARE SERVICES LIMITED
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Company Officers of OPTIONS HEALTH CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
QUEENTA BISONA TAFON
 Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
TRS SECRETARIES LIMITED
 Company Secretary 2012-12-01 2015-11-12
RICHARD BROADBENT
 Director 2012-12-01 2013-07-17
QUEENTA TAFON
 Company Secretary 2011-03-11 2012-12-01
QUEENTA BISONA TAFON
 Director 2011-03-11 2012-12-01
JIM MURIITHI NYAGAH
 Director 2011-03-11 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUEENTA BISONA TAFON GLOBAL JURORS CHAMBERS LTD Director 2018-02-10 CURRENT 2017-09-13 Active - Proposal to Strike off
QUEENTA BISONA TAFON NEPTUNE RECRUITMENT CONSULTANCY LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 171 Verity Way 171 Verity Way Stevenage SG1 5PR England
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM PO Box SG1 2EF 14a Ground Floor, Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM PO Box SG1 2EF 14a Ground Floor, Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18PSC07CESSATION OF QUEENTA BISONA TAFON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18PSC02Notification of Options Holding Limited as a person with significant control on 2021-10-01
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-20AAMDAmended account full exemption
2020-09-03CH01Director's details changed for Mrs Susan Doowuese Ako on 2020-09-03
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED MRS SUSAN DOOWUESE AKO
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31DISS40Compulsory strike-off action has been discontinued
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Suite 3, Ground Floor, Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-12TM02Termination of appointment of Trs Secretaries Limited on 2015-11-12
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Suite 2D Second Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02DISS40Compulsory strike-off action has been discontinued
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0131/07/14 FULL LIST
2014-12-01AR0131/07/14 FULL LIST
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT
2013-07-30AP01DIRECTOR APPOINTED MS QUEENTA BISONA TAFON
2013-01-08AP04Appointment of corporate company secretary Trs Secretaries Limited
2013-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUEENTA TAFON
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR QUEENTA TAFON
2012-12-19AP01DIRECTOR APPOINTED MR RICHARD BROADBENT
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0102/04/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JIM NYAGAH
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 342 CANTERBURY WAY STEVENAGE SG1 4DU UNITED KINGDOM
2012-02-10SH0110/02/12 STATEMENT OF CAPITAL GBP 100
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to OPTIONS HEALTH CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIONS HEALTH CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIONS HEALTH CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2012-04-01 £ 691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIONS HEALTH CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 111
Debtors 2012-04-01 £ 11
Shareholder Funds 2012-04-01 £ 580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIONS HEALTH CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONS HEALTH CARE SERVICES LIMITED
Trademarks
We have not found any records of OPTIONS HEALTH CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIONS HEALTH CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as OPTIONS HEALTH CARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIONS HEALTH CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIONS HEALTH CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIONS HEALTH CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 2NG