First Option Healthcare Limited

Active09741480 Private limited company
Incorporated
20 August 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Medical nursing home activities (86102)
Accounts type
Full
Region
East of England
Address
Halford House
2 Coval Lane
Chelmsford
CM1 1TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Higgs, Fraser James
Director · Appointed 25 March 2026
British
Born July 1974 (52)
Director · Appointed 1 October 2023
British
Born April 1979 (47)
Director · Appointed 1 October 2023
British
Born February 1979 (47)
Corporate Secretary · Appointed 15 December 2022
Director · Appointed 7 November 2019
British
Born July 1979 (47)
Officer history (9 former)
25 March 2026
Appointed Higgs, Fraser James as Director
24 March 2026
Resigned Higgs, Fraser James as Director
19 March 2026
Resigned Griffiths, Danny as Director
9 April 2024
Resigned Dennis, Sarah Emily as Director
1 October 2023
Appointed Barnes, Nikolas as Director
1 October 2023
Appointed Hetherington, Kim Louise as Director
1 October 2023
Appointed Griffiths, Danny as Director
3 March 2023
Appointed Dennis, Sarah Emily as Director
15 December 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 November 2022
Resigned Wilson, Maria as Director
1 April 2022
Appointed Wilson, Maria as Director
30 March 2022
Resigned Harrap, Randle Charles Anthony as Director
4 March 2022
Resigned Silwimba, Catherine Malambo as Director
16 January 2021
Appointed Harrap, Randle Charles Anthony as Director
7 November 2019
Appointed Dobson, Rebecca Claire as Director
30 April 2019
Resigned Perry, Linda Yvonne as Director
24 January 2019
Appointed Higgs, Fraser James as Director
13 July 2018
Resigned Higgs, Fraser James as Director
13 July 2018
Appointed Perry, Linda Yvonne as Director
31 December 2016
Resigned Cocks, Stuart as Director
1 January 2016
Appointed Higgs, Fraser James as Director
1 January 2016
Appointed Silwimba, Catherine Malambo as Director
20 August 2015
Appointed Cocks, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 13846284
Former controllers (3)
9 June 2022
Ceased Fraser James Higgs — Owns 50–75% of shares
4 March 2022
Ceased Catherine Malambo Silwimba — Owns 25–50% of shares
1 April 2020
Ceased Sarah Higgs — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Option Healthcare Limited This company Owns 75–100% of shares
First Option Support Services Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£477,355
Cash
£244,043
Turnover
£22,688,341
Profit Before Tax
£599,508
Employees
286
Debt Ratio
86%
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
112%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 £24,046,716 £22,688,341
Balance sheet detail
202420222020
Fixed Assets£328,918£169,329£65,870
Current Assets£3,067,646£2,050,170£1,717,879
Debtors£2,805,218£1,803,138£1,652,771
Cash£244,043£247,032£52,108
Creditors (< 1 year)£2,421,329£1,616,784£1,725,944
Creditors (> 1 year)£467,168£99,179
Net Current Assets£646,317£433,386(£8,065)
Net Assets£477,355£472,824£48,536
Shareholder Funds£477,355£472,824£48,536

Turnover£22,688,341£24,046,716
Cost of Sales£14,694,766£16,629,709
Gross Profit£7,993,575£7,417,007
Admin Expenses£7,373,439£6,569,232
Staff Costs£13,198,424£12,129,871
Operating Profit£684,001£950,746
Profit Before Tax£599,508£933,714
Tax£63,977£191,911
Profit for Period£535,531£741,803

Filings 86

Show all 86 filings

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