Options Consultancy Services Limited

Active02695347 Private limited company

What Options Consultancy Services say about themselves

“Options has now closed, but its impact remains. For three decades, Options worked to build stronger, more equitable health systems.”

— from options.co.uk
Incorporated
9 March 1992 (34 years)
Previously known as
Marie Stopes Consultancy Limited (until 1 December 1995)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
1 Conway Street
London
W1T 6LP

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born November 1976
Director · Appointed 23 May 2017
British
Born March 1980 (46)
Director · Appointed 27 November 2013
British
Born May 1967 (59)
Officer history (22 former)
31 December 2025
Resigned Blackholly, Helen as Director
30 May 2025
Resigned Sayers, John Lyth as Director
8 March 2023
Appointed Blackholly, Helen as Director
8 March 2023
Resigned Mackay, Anna as Director
25 March 2022
Resigned Clifford, Helen as Secretary
1 February 2022
Appointed Harcourt, James as Director
31 December 2021
Resigned Elms, Jonathan Geoffrey as Director
14 July 2021
Appointed Mackay, Anna as Director
31 March 2021
Resigned Harvey, Philip Dow as Director
18 November 2020
Resigned Austen, Anne as Director
4 June 2020
Appointed Clifford, Helen as Secretary
1 June 2020
Resigned Lutley, Andrew John as Secretary
28 November 2019
Appointed Sayers, John Lyth as Director
28 May 2019
Appointed Lutley, Andrew John as Secretary
28 May 2019
Resigned Solscan Limited as Corporate Secretary
23 May 2017
Resigned Rutter, Timothy Morton as Director
23 May 2017
Appointed Austen, Anne as Director
23 May 2017
Appointed Elliott, Megan Alisa Mcillwain as Director
11 December 2014
27 November 2013
Appointed Cooke, Simon Robert Guy as Director
27 November 2013
Appointed Elms, Jonathan Geoffrey as Director
7 June 2013
Resigned Hovig, Dana Scott as Director
24 May 2013
Appointed Harvey, Philip Dow as Director
23 May 2013
Appointed Rutter, Timothy Morton as Director
23 May 2013
Resigned Petersen, Todd as Director
25 March 2011
Resigned Search, Henrietta Christina as Director
14 January 2011
Resigned Barnett, Anthony, Dr as Director
14 January 2011
Resigned Adler, Michael William as Director
2 December 2010
Resigned Humphrey, Linda Patricia, Dr as Director
6 March 2008
Appointed Barnett, Anthony, Dr as Director
15 October 2007
Resigned Stanford, Edgar William as Director
15 October 2007
Resigned Lutley, Andrew John as Secretary
15 October 2007
Appointed Solscan Limited as Corporate Secretary
12 February 2007
Appointed Humphrey, Linda Patricia, Dr as Director
12 June 2006
Appointed Petersen, Todd as Director
28 February 2006
Resigned Leenen, Floris as Director
1 July 2005
Appointed Leenen, Floris as Director
7 April 2003
Appointed Hovig, Dana Scott as Director
19 February 2002
Appointed Adler, Michael William as Director
13 November 2000
Resigned Dyson, Timothy as Director
21 March 1996
Resigned Potts, David Malcolm, Doctor as Director
22 February 1993
Appointed Potts, David Malcolm, Doctor as Director
17 March 1992
Appointed Search, Henrietta Christina as Director
17 March 1992
Appointed Stanford, Edgar William as Director
9 March 1992
Appointed Lutley, Andrew John as Secretary
9 March 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 01102208

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Options Consultancy Services Limited This company Owns 75–100% of shares
Options for International Health Has significant influence or control
SRH Choice Ltd Status not confirmedOwns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts30 September 2026—
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Resolutions
Show all 173 filings

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