Company information:
Parallel Options Limited (No: 06158680)
Address: 1110 ELLIOTT COURT, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, ENGLAND
Status: Active
Incorporated: 14-Mar-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 86900 - Other human health activities
Current Director: SUJAHAN BEGUM JALIL ( DOB: Dec-1974 From: Jan-2018 )
Current Director: REHANA KOUSAR ( DOB: Aug-1975 From: Jan-2018 )
Resigned Director: DAWN ALLYSON BERRY ( DOB: Sep-1975 From: May-2016 To: Jan-2018 )
Resigned Director: DAVID BURTON ( From: Aug-2010 To: May-2012 )
Resigned Director: DAVID BURTON ( DOB: Apr-1964 From: Aug-2010 To: May-2012 )
Resigned Director: CHRISTINE CONWAY ( From: May-2007 To: Mar-2008 )
Resigned Director: STEPHEN CHARLES CONWAY ( From: Jan-2008 To: Oct-2009 )
Resigned Director: DOMINIC STEFAN DALLI ( DOB: Aug-1972 From: May-2007 To: Oct-2009 )
Resigned Director: JONATHAN ADRIEN EDINGTON ( DOB: Sep-1970 From: Oct-2009 To: Sep-2010 )
Resigned Director: SUSAN GAIL HULLIN ( DOB: Feb-1954 From: May-2007 To: Mar-2008 )
Resigned Director: PAUL KIRKPATRICK ( DOB: Jul-1965 From: Feb-2015 To: Feb-2017 )
Resigned Director: ANDREW GORDON LENNOX ( DOB: May-1973 From: Feb-2014 To: Jan-2018 )
Resigned Director: GRAEME MCCONNELL ( DOB: May-1962 From: Oct-2009 To: Jul-2010 )
Resigned Director: ERIC ALAN MILLARD ( DOB: May-1953 From: May-2007 To: Oct-2009 )
Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Mar-2013 To: May-2017 )
Resigned Director: VALERIE OWEN ( DOB: May-1957 From: Jun-2007 To: Mar-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2007 To: May-2007 )
Resigned Director: BARBARA SCANDRETT ( DOB: Jul-1953 From: Oct-2009 To: Mar-2014 )
Resigned Director: IESTYN MILTON WILLIAMS ( DOB: Sep-1951 From: Jun-2007 To: Oct-2009 )
Resigned Director: KATRINE LILIAS YOUNG ( From: Oct-2012 To: Apr-2013 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: May-2007 To: Jul-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2007 To: May-2007 )
Persons of Significant Control:
Select Living Options Limited, Unit 21 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,902,848 | 4902848,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 116,640 | 1 | 1 | 1 | 1 | 1 | 1 | 116640,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Current asset investments / Investments in group undertakings | 4,902,848 | 4902848,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -322,281 | -322281,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | -322,281 | 1 | 1 | 1 | 1 | 1 | 1 | -322281,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | -771,735 | -771735,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -771,735 | 1 | 1 | 1 | 1 | 1 | 1 | -771735,1.0,1.0,1.0,1.0,1.0,1.0 |