OPTIONS WELLBEING TRUST
HAMPSHIRE SOLENT ADDICTIONS TRUST

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Company number 04699108
Status Active
Incorporation Date 17 March 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 147 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3FH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Peter George Farquhar Dibben as a director on 31 May 2016; Full accounts made up to 31 March 2016. The most likely internet sites of OPTIONS WELLBEING TRUST are www.optionswellbeing.co.uk, and www.options-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 2.8 miles; to Romsey Rail Station is 6.3 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Wellbeing Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04699108. Options Wellbeing Trust has been working since 17 March 2003. The present status of the company is Active. The registered address of Options Wellbeing Trust is 147 Shirley Road Southampton Hampshire So15 3fh. . DIDDEN, Peter George Farquhar is a Secretary of the company. BEECH, Carolyn Margaret is a Director of the company. CHAMBERLAIN, Dean Anthony is a Director of the company. DIBBEN, Peter George Farquhar is a Director of the company. HUGHES, Wendy is a Director of the company. LODGE, Dominic Joseph is a Director of the company. Secretary KEELEY, Nicolette Susan has been resigned. Secretary KEELEY, Peter Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CRICHTON, John Stewart, Dr has been resigned. Director HOLDEN BROWN, Pamela Georgina Ellen has been resigned. Director JOHNS, Michaela has been resigned. Director MERRETT, Robert David has been resigned. Director MORGAN, Michael William John has been resigned. Director MUSUKU, Wycliffe has been resigned. Director NIGHTINGALE, John Halkon, Dr has been resigned. Director NOLAN, Judith Anne, Dr has been resigned. Director PEARSE, Michael John has been resigned. Director ROBINSON, Maureen Janet has been resigned. Director ROSE, Howard John has been resigned. Director SINCLAIR, Julia Margaret Anne, Dr has been resigned. Director TURNER, Robert Ian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DIDDEN, Peter George Farquhar
Appointed Date: 31 May 2016

Director
BEECH, Carolyn Margaret
Appointed Date: 05 April 2016
78 years old

Director
CHAMBERLAIN, Dean Anthony
Appointed Date: 19 January 2016
71 years old

Director
DIBBEN, Peter George Farquhar
Appointed Date: 31 May 2016
81 years old

Director
HUGHES, Wendy
Appointed Date: 31 May 2016
69 years old

Director
LODGE, Dominic Joseph
Appointed Date: 31 May 2016
63 years old

Resigned Directors

Secretary
KEELEY, Nicolette Susan
Resigned: 31 May 2016
Appointed Date: 01 April 2004

Secretary
KEELEY, Peter Christopher
Resigned: 31 March 2004
Appointed Date: 17 March 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Director
CRICHTON, John Stewart, Dr
Resigned: 26 April 2007
Appointed Date: 01 April 2004
64 years old

Director
HOLDEN BROWN, Pamela Georgina Ellen
Resigned: 06 September 2007
Appointed Date: 01 April 2004
91 years old

Director
JOHNS, Michaela
Resigned: 18 October 2007
Appointed Date: 01 April 2004
56 years old

Director
MERRETT, Robert David
Resigned: 31 January 2015
Appointed Date: 01 April 2004
75 years old

Director
MORGAN, Michael William John
Resigned: 01 July 2016
Appointed Date: 31 May 2016
77 years old

Director
MUSUKU, Wycliffe
Resigned: 20 December 2013
Appointed Date: 17 March 2003
77 years old

Director
NIGHTINGALE, John Halkon, Dr
Resigned: 31 January 2015
Appointed Date: 01 April 2003
78 years old

Director
NOLAN, Judith Anne, Dr
Resigned: 14 December 2011
Appointed Date: 09 November 2004
73 years old

Director
PEARSE, Michael John
Resigned: 31 May 2016
Appointed Date: 12 December 2014
78 years old

Director
ROBINSON, Maureen Janet
Resigned: 31 January 2016
Appointed Date: 17 March 2003
73 years old

Director
ROSE, Howard John
Resigned: 31 May 2016
Appointed Date: 20 December 2013
73 years old

Director
SINCLAIR, Julia Margaret Anne, Dr
Resigned: 31 January 2015
Appointed Date: 20 December 2013
56 years old

Director
TURNER, Robert Ian
Resigned: 31 October 2006
Appointed Date: 09 November 2004
85 years old

Persons With Significant Control

Social Care In Action
Notified on: 31 May 2016
Nature of control: Has significant influence or control as a trustee of a trust

OPTIONS WELLBEING TRUST Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Feb 2017
Appointment of Mr Peter George Farquhar Dibben as a director on 31 May 2016
31 Jan 2017
Full accounts made up to 31 March 2016
30 Jan 2017
Appointment of Mr Dominic Joseph Lodge as a director on 31 May 2016
26 Jan 2017
Appointment of Mrs Wendy Hughes as a director on 31 May 2016
...
... and 72 more events
07 Jun 2004
New secretary appointed
07 Jun 2004
New director appointed
25 May 2004
Annual return made up to 17/03/04
26 Mar 2004
Secretary resigned
17 Mar 2003
Incorporation

OPTIONS WELLBEING TRUST Charges

30 August 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: 51 hackwood road, basingstoke, hampshire. By way of fixed…