Options Beauty Therapy Centres Limited

Active03069051 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrian Charles Hearty
Owned by
Adrian Charles Hearty
Accounts type
Total exemption full
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hearty, Adrian Charles
Secretary · Appointed 27 June 2024
Hearty, Adrian Charles
Director · Appointed 4 December 2013
British
Born December 1973 (52)
Officer history (5 former)
27 June 2024
Appointed Hearty, Adrian Charles as Secretary
27 June 2024
Resigned Hearty, Paul as Secretary
27 June 2024
Resigned Hearty, Paul as Director
30 September 2017
Resigned Hearty, Mary as Director
4 December 2013
Appointed Hearty, Adrian Charles as Director
16 June 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 June 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 June 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 June 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 June 1995
Appointed Hearty, Mary as Director
16 June 1995
Appointed Hearty, Paul as Secretary
16 June 1995
Appointed Hearty, Paul as Director

Ownership 1 active

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

Adrian Charles Hearty
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£296,795
Cash
£15,793
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £173,110 £172,342 £175,610 £178,437 £296,795
Balance sheet detail
20252024202320212020
Fixed Assets£165,000£165,000£165,000
Current Assets£19,793£20,630£15,490£21,223£20,641
Debtors£4,000£6,000£8,000£12,009£10,000
Cash£15,793£14,630£7,490£9,214£10,641
Creditors (< 1 year)£3,120£7,193£4,880£13,881£12,531
Net Current Assets£16,673£13,437£10,610£7,342£8,110
Net Assets£296,795
Shareholder Funds£296,795£178,437£175,610£172,342£173,110

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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