OPTIONS CONSULTANCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
02695347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/03/1992
(32 years and 8 months old)
WEBSITE
www.options.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/1992
01/12/1995
MARIE STOPES CONSULTANCY LIMITED
LONDON
W1T 6LP
Telephone: 02074301900
TPS: No
1 Conway Street
LONDON
W1T 6LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSI REPRODUCTIVE CHOICES | Active - Accounts Filed | View Report |
| OPTIONS CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIONS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2013 - Present (11years) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2019 - Present (5years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSI REPRODUCTIVE CHOICES | Active - Accounts Filed | View Report |
| OPTIONS CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SRH CHOICE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Helen Blackholly (930707854) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Anna MacKay (928553118) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | Helen Clifford (927084134) has left the board |
| 03/02/2022 | New Board Member James Harcourt (925961985) Appointed |
| 13/01/2022 | Jonathan Geoffrey Elms (918344693) has left the board |
| 19/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Company Secretary Helen Clifford (927084134) Appointed |
| 09/06/2020 | New Accounts filed |
| 03/06/2020 | Andrew John Lutley (925890587) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member John Lyth Sayers (920592925) Appointed |
| 17/08/2019 | New Accounts filed |
| 30/05/2019 | New Company Secretary Andrew John Lutley (925890587) Appointed |
| 30/05/2019 | SOLSCAN LIMITED (908675017) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Megan Alisa Mcillwain Elliott (923233271) Appointed |
| 31/05/2017 | New Board Member Anne Austen (920822998) Appointed |
| 29/05/2017 | Timothy Morton Rutter (905489438) has left the board |
| 18/05/2017 | Change in Reg. Office |
| 15/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 17/12/2014 | Timothy Reuben Ladbroke Black (901983059) has left the board |
| 05/05/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Board Member Simon Robert Guy Cooke (918344981) Appointed |
| 09/12/2013 | New Board Member Jonathan Elms (918344693) Appointed |
| 24/09/2013 | New Accounts filed |
| 25/06/2013 | Dana Scott Hovig (911710719) has left the board |
| 13/06/2013 | Todd Petersen (912056345) has left the board |
| 30/05/2013 | New Board Member Philip Dow Harvey (917858347) Appointed |
| 29/05/2013 | New Board Member Timothy Morton Rutter (905489438) Appointed |
| 18/03/2013 | New Confirmation Statement filed |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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