EUROREGISTRY
GB · Company with significant control
Options Group Holdings Limited
Options Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Options Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 06909044
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 30 July 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Options Group Holdings Limited's companies
- Options Group Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (3), other residential care activities n.e.c. (2) and activities of head offices (1).
- Registered offices in Bolton (8).
- The companies were incorporated between 1997 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Options Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OUTCOMES FIRST GROUP (OPERATIONS) 2 LIMITED 15477168 · Private Limited Company | Active | 9 February 2024 | Bolton | Technical and vocational secondary education; Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2024 |
| CARE FIRST MANAGEMENT SERVICES LIMITED 03462947 · Private Limited Company | Active | 10 November 1997 | Bolton | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 May 2024 |
| ACORN CARE & EDUCATION (OPS) LTD 06924424 · Private Limited Company | Active | 4 June 2009 | Bolton | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 |
| FAMILY OPTIONS LIMITED 07037178 · Private Limited Company | Active | 10 October 2009 | Bolton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 |
| NEWCO OPTIONS 2 LIMITED 07037176 · Private Limited Company | Active | 10 October 2009 | Bolton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 |
| OPTIONS AUTISM (3) LIMITED 06924421 · Private Limited Company | Active | 4 June 2009 | Bolton | Other human health activities; Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 |
| OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED 05323908 · Private Limited Company | Active | 5 January 2005 | Bolton | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 |
| YOUNG OPTIONS LIMITED 06924357 · Private Limited Company | Active | 4 June 2009 | Bolton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 |
History
Earlier significant control
Companies where Options Group Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RESPITE BREAKS LIMITED 03885446 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 May 2024 | 30 September 2024 |
| HILLCREST CHILDRENS SERVICES (2) LIMITED 06924418 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 7 August 2024 |
| OA2 ADULTS LIMITED 04228353 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 31 March 2025 |
| OPTIONS AUTISM (1) LIMITED 04064685 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 15 August 2024 |
| OPTIONS AUTISM (4) LIMITED 05697738 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 4 October 2024 |
| OPTIONS AUTISM (5) LIMITED 05697730 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 15 August 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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