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Companies/09741480

First Option Healthcare Limited

Management consultancy activities other than financial management · Chelmsford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
First Option Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-09 · No cessation recorded

Source record 132723012
Show 3 ceased records
SH
Mrs Sarah HiggsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-02 · Ceased 2020-04-01

Source record 128791350
CS
Mrs Catherine Malambo SilwimbaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-03-04

Source record 121266702
FH
Mr Fraser James HiggsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-06-09

Source record 130158181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
FH
Fraser James HiggsCurrent director
Appointed 2026-03-25
+1 other
KH
Kim HetheringtonCurrent director
Appointed 2023-10-01 · 3 yrs · Group Payroll And Billing Director
+3 others
NB
Nikolas BarnesCurrent director
Appointed 2023-10-01 · 3 yrs · Group Service Director
+1 other
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-12-15 · 3 yrs
+221 others
RD
Rebecca DobsonCurrent director
Appointed 2019-11-07 · 6 yrs · Company Director
+9 others
Show 9 historical appointments
DG
Danny GriffithsResigned director
Resigned 2023-10-01 · 2 yrs · IT Director
SD
Sarah DennisResigned director
Resigned 2023-03-03 · 1 yr · Group Clinical Director
MW
Maria WilsonResigned director
Resigned 2022-04-01 · Hr Director
RH
Randle HarrapResigned director
Resigned 2021-01-16 · 1 yr · Director
FH
Fraser HiggsResigned director
Resigned 2019-01-24 · 7 yrs · Company Director
LP
Linda PerryResigned director
Resigned 2018-07-13 · Registered Manager Nurse
CS
Catherine SilwimbaResigned director
Resigned 2016-01-01 · 6 yrs · Company Director
SC
Stuart CocksResigned director
Resigned 2015-08-20 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active