Options Autism (1) Limited

Active04064685 Private limited company
Incorporated
4 September 2000 (26 years)
Previously known as
New Options Limited (until 5 June 2015)
Industry
Other education n.e.c. (85590)
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2026
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Director · Appointed 24 February 2026
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies
British
Born September 1966 (60)
Director · Appointed 15 August 2024
Also at Enhance Properties (Lanark) Ltd, Gresham Care Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born December 1961 (64)
Director · Appointed 15 August 2024
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born March 1972 (54)
Officer history (21 former)
3 August 2026
Resigned Fuller, Sarah Jane as Director
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
24 February 2026
Appointed Daffern, Andrew Stewart James as Director
28 August 2025
Appointed Bellew, Edward Alexander as Director
28 August 2025
Appointed Fuller, Sarah Jane as Director
17 October 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
15 August 2024
Resigned Janet, Jean-Luc Emmanuel as Director
15 August 2024
Appointed Pridmore, Thomas Clifford as Director
15 August 2024
Resigned Cooke, Richard John as Director
15 August 2024
Appointed Dawber, Andrew Joseph as Director
15 August 2024
Resigned Power, Richard as Director
15 August 2024
Resigned Leatherbarrow, David Jon as Director
2 August 2024
Resigned Logue, Mary Joanne as Secretary
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
31 January 2020
Appointed Power, Richard as Director
31 January 2020
Resigned Worsley, Jane Ruth as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
7 March 2016
Resigned Garman, David Noel Christopher as Director
9 December 2014
Appointed Worsley, Jane Ruth as Director
9 December 2014
Appointed Cooke, Richard John as Director
9 December 2014
Appointed Northall, Rebecca Louise as Director
6 March 2014
Resigned Green, Suzanne as Director
6 March 2014
Resigned Green, Suzanne as Secretary
18 April 2013
Appointed Garman, David Noel Christopher as Director
19 October 2012
Resigned Macdonald Milner, Tommy as Director
6 December 2010
Appointed Macdonald Milner, Tommy as Director
26 November 2010
Resigned Lord, Alison as Director
31 July 2010
Resigned Firman, Clive Edward as Director
19 April 2010
Appointed Baker, Graham as Director
2 July 2009
Appointed Green, Suzanne as Secretary
2 July 2009
Appointed Lord, Alison as Director
2 July 2009
Appointed Green, Suzanne as Director
2 July 2009
Appointed Firman, Clive Edward as Director
2 July 2009
Resigned Price, Gareth as Director
2 July 2009
Resigned Price, Jennifer as Secretary
2 July 2009
Resigned Price, Trevor as Director
20 March 2006
Appointed Price, Gareth as Director
4 September 2000
Appointed Price, Jennifer as Secretary
4 September 2000
Appointed Price, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14509674
Former controllers (3)
15 August 2024
Ceased Options Group Holdings Limited — Owns 75–100% of shares
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Civitas Social Housing Limited
CHP Investments 1 Limited Owns 75–100% of shares
Bluebell School Limited Owns 75–100% of shares
Crusader Medical Care Properties Holdings Limited Owns 75–100% of shares
Cwmgelli Jersey Bidco Ltd Owns more than 25% of shares
D & L Acquisitions Ltd Owns 75–100% of shares
Heather Field School Ltd Owns 75–100% of shares
Inspire (Scotland) Holdings Limited Owns 75–100% of shares
Inspire CC Scotland Limited Owns 75–100% of shares
Lavender Field School Limited Owns 75–100% of shares
M & D Care Group Limited Owns 75–100% of shares
CHP Investments 2 Limited Owns 75–100% of shares
CHP Investments 3 Limited Owns 75–100% of shares
Bramfield House School Limited Owns 75–100% of shares
CHP 3 SPV 1 Limited Owns 75–100% of shares
CHP 3 SPV 2 Limited Owns 75–100% of shares
Crookhey Hall Limited Owns 75–100% of shares
Heath Farm Limited Owns 75–100% of shares
Kestrel House School Limited Owns 75–100% of shares
Longdon Hall School Limited Owns 75–100% of shares
Options Autism (1) Limited This company Owns 75–100% of shares
Options Autism (5) Limited Owns 75–100% of shares
Waterloo Lodge School Ltd. Owns 75–100% of shares
CHP Investments 4 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 1 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 2 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 3 Limited Owns 75–100% of shares
Civitas SPV103 Limited Owns 75–100% of shares
Civitas SPV105 Limited Owns 75–100% of shares
Civitas SPV106 Limited Owns 75–100% of shares
Civitas SPV107 Limited Owns 75–100% of shares
Civitas SPV116 Limited Owns 75–100% of shares
Civitas SPV117 Limited Owns 75–100% of shares
Civitas SPV28 Limited Owns 75–100% of shares
Civitas SPV53 Limited Owns 75–100% of shares
Civitas SPV55 Limited Owns 75–100% of shares
Civitas SPV57 Limited Owns 75–100% of shares
Civitas SPV60 Limited Owns 75–100% of shares
Civitas SPV61 Limited Owns 75–100% of shares
Civitas SPV66 Limited Owns 75–100% of shares
Civitas SPV77 Limited Owns 75–100% of shares
Civitas SPV78 Limited Owns 75–100% of shares
And 8 more
Civitas Social Housing Finance Company 4 Limited Owns 75–100% of shares
Civitas SPV100 Limited Owns 75–100% of shares
Civitas SPV101 Limited Owns 75–100% of shares
Civitas SPV102 Limited Owns 75–100% of shares
Civitas SPV109 Limited Owns 75–100% of shares
Civitas SPV112 Limited Owns 75–100% of shares
Civitas SPV114 Limited Owns 75–100% of shares
Civitas SPV115 Limited Owns 75–100% of shares
Civitas SPV118 Limited Owns 75–100% of shares
Civitas SPV121 Limited Owns 75–100% of shares
Civitas SPV122 Limited Owns 75–100% of shares
And 26 more
Civitas Social Housing Finance Company 5 Limited Owns 75–100% of shares
Civitas SPV1 Limited Owns 75–100% of shares
Civitas SPV10 Limited Owns 75–100% of shares
Civitas SPV11 Limited Owns 75–100% of shares
Civitas SPV12 Limited Owns 75–100% of shares
Civitas SPV14 Limited Owns 75–100% of shares
Civitas SPV15 Limited Owns 75–100% of shares
And 54 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates27 August 2026
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
7 August 2026Appointment of a secretary
Show all recent filings

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