Options Wellbeing Trust in Southampton HAMPSHIRE

Options Wellbeing Trust HAMPSHIRE

Founded in 2003, Options Wellbeing Trust, classified under reg no. 04699108 is an active company. Currently registered at 147 Shirley Road SO15 3FH, Hampshire the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 14th Sep 2012 Options Wellbeing Trust is no longer carrying the name Solent Addictions Trust.

The firm has 4 directors, namely Darcy C., Edward H. and Les J. and others. Of them, Dominic L. has been with the company the longest, being appointed on 31 May 2016 and Darcy C. and Edward H. have been with the company for the least time - from 16 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Options Wellbeing Trust Address / Contact

Office Address	147 Shirley Road
Office Address2	Southampton
Town	Hampshire
Post code	SO15 3FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04699108
Date of Incorporation	Mon, 17th Mar 2003
Industry	Other information service activities n.e.c.
Industry	Other human health activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Darcy C.

Position: Director

Appointed: 16 April 2021

Edward H.

Position: Director

Appointed: 16 April 2021

Les J.

Position: Director

Appointed: 06 December 2017

Dominic L.

Position: Director

Appointed: 31 May 2016

Mark V.

Position: Director

Appointed: 06 December 2017

Resigned: 09 December 2019

Manoj P.

Position: Director

Appointed: 06 December 2017

Resigned: 04 February 2020

Michael M.

Position: Director

Appointed: 31 May 2016

Resigned: 01 July 2016

Peter D.

Position: Director

Appointed: 31 May 2016

Resigned: 21 April 2022

Wendy H.

Position: Director

Appointed: 31 May 2016

Resigned: 01 May 2019

Peter D.

Position: Secretary

Appointed: 31 May 2016

Resigned: 21 April 2022

Carolyn B.

Position: Director

Appointed: 05 April 2016

Resigned: 15 January 2018

Dean C.

Position: Director

Appointed: 19 January 2016

Resigned: 28 September 2021

Michael P.

Position: Director

Appointed: 12 December 2014

Resigned: 31 May 2016

Julia S.

Position: Director

Appointed: 20 December 2013

Resigned: 31 January 2015

Howard R.

Position: Director

Appointed: 20 December 2013

Resigned: 31 May 2016

Robert T.

Position: Director

Appointed: 09 November 2004

Resigned: 31 October 2006

Judith N.

Position: Director

Appointed: 09 November 2004

Resigned: 14 December 2011

Pamela H.

Position: Director

Appointed: 01 April 2004

Resigned: 06 September 2007

John C.

Position: Director

Appointed: 01 April 2004

Resigned: 26 April 2007

Robert M.

Position: Director

Appointed: 01 April 2004

Resigned: 31 January 2015

Michaela J.

Position: Director

Appointed: 01 April 2004

Resigned: 18 October 2007

Nicolette K.

Position: Secretary

Appointed: 01 April 2004

Resigned: 31 May 2016

John N.

Position: Director

Appointed: 01 April 2003

Resigned: 31 January 2015

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

Maureen R.

Position: Director

Appointed: 17 March 2003

Resigned: 31 January 2016

Wycliffe M.

Position: Director

Appointed: 17 March 2003

Resigned: 20 December 2013

Peter K.

Position: Secretary

Appointed: 17 March 2003

Resigned: 31 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Social Care In Action from Southampton, England. This PSC is classified as "a company limited by guarantee & registered charity", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Social Care In Action

Amplevine House Dukes Road, Southampton, Hampshire, SO14 0ST, England

Legal authority	Company Limited By Guarantee
Legal form	Company Limited By Guarantee & Registered Charity
Country registered	England
Place registered	Companies House And Charity Commission
Registration number	4526806
Notified on	31 May 2016
Nature of control:	significiant influence or control

Company previous names

Solent Addictions Trust	September 14, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 15th, April 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 15th, April 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, June 2022	accounts	Free Download (19 pages)
TM02	Thu, 21st Apr 2022 - the day secretary's appointment was terminated filed on: 27th, April 2022	officers	Free Download (1 page)
TM01	Thu, 21st Apr 2022 - the day director's appointment was terminated filed on: 27th, April 2022	officers	Free Download (1 page)
TM01	Tue, 28th Sep 2021 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	On Fri, 16th Apr 2021 new director was appointed. filed on: 21st, April 2021	officers	Free Download (2 pages)
AP01	On Fri, 16th Apr 2021 new director was appointed. filed on: 21st, April 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 11th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (20 pages)
TM01	Tue, 4th Feb 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Mon, 9th Dec 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (21 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Mon, 15th Jan 2018 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (19 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, September 2017	resolution	Free Download (21 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, January 2017	accounts	Free Download (29 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 28th, June 2016	officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 28th, June 2016	officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 31st May 2016 filed on: 28th, June 2016	officers	Free Download (3 pages)
TM02	Tue, 31st May 2016 - the day secretary's appointment was terminated filed on: 27th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, June 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, June 2016	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016, no shareholders list filed on: 14th, April 2016	annual return	Free Download (3 pages)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 14th, April 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	On Tue, 19th Jan 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015, no shareholders list filed on: 30th, March 2015	annual return	Free Download (3 pages)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
AP01	On Fri, 12th Dec 2014 new director was appointed. filed on: 30th, March 2015	officers	Free Download (2 pages)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, February 2015	accounts	Free Download (25 pages)
AP01	On Fri, 20th Dec 2013 new director was appointed. filed on: 30th, October 2014	officers	Free Download (2 pages)
AP01	On Fri, 20th Dec 2013 new director was appointed. filed on: 30th, October 2014	officers	Free Download (2 pages)
TM01	Thu, 3rd Apr 2014 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Mar 2014, no shareholders list filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (24 pages)
CH01	On Fri, 2nd Jul 2010 director's details were changed filed on: 11th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013, no shareholders list filed on: 11th, April 2013	annual return	Free Download (4 pages)
CH01	On Fri, 19th Oct 2012 director's details were changed filed on: 11th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, January 2013	accounts	Free Download (26 pages)
CERTNM	Company name changed solent addictions trustcertificate issued on 14/09/12 filed on: 14th, September 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Sat, 17th Mar 2012, no shareholders list filed on: 4th, April 2012	annual return	Free Download (3 pages)
CH01	On Mon, 13th Feb 2012 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
CH01	On Mon, 13th Feb 2012 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
TM01	Mon, 13th Feb 2012 - the day director's appointment was terminated filed on: 13th, February 2012	officers	Free Download (1 page)
CH01	On Mon, 13th Feb 2012 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
CH03	On Mon, 13th Feb 2012 secretary's details were changed filed on: 13th, February 2012	officers	Free Download (1 page)
CH01	On Mon, 13th Feb 2012 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
CH01	On Mon, 13th Feb 2012 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (26 pages)
CH03	On Sat, 1st May 2010 secretary's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011, no shareholders list filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (24 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010, no shareholders list filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 15th, December 2009	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
288b	On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (7 pages)
363(288)	Fri, 25th May 2007 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (7 pages)
363(288)	Fri, 25th May 2007 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, September 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, September 2005	resolution	Free Download (18 pages)
288a	On Fri, 26th Aug 2005 New director appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 26th Aug 2005 New director appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (5 pages)
363(288)	Wed, 11th May 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (5 pages)
363(288)	Wed, 11th May 2005 Annual return (Secretary resigned)	annual return
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
288a	On Mon, 7th Jun 2004 New secretary appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New secretary appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (4 pages)
288b	On Fri, 26th Mar 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Fri, 26th Mar 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2003	incorporation	Free Download (23 pages)

Options Wellbeing Trust HAMPSHIRE

Options Wellbeing Trust Address / Contact

Company Information / Profile

Company staff

Darcy C.

Edward H.

Les J.

Dominic L.

Mark V.

Manoj P.

Michael M.

Peter D.

Wendy H.

Peter D.

Carolyn B.

Dean C.

Michael P.

Julia S.

Howard R.

Robert T.

Judith N.

Pamela H.

John C.

Robert M.

Michaela J.

Nicolette K.

John N.

Chettleburghs Secretarial Ltd

Maureen R.

Wycliffe M.

Peter K.

People with significant control

Company previous names

Company filings

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