OpenRegistry
Companies House/Leatherhead/Company profile

RESPITE BREAKS LIMITED

Active
03885446·incorporated 1999-11-29

RESPITE BREAKS LIMITED is an active UK private limited company, incorporated on 29 November 1999 at Companies House (number 03885446; OpenRegistry canonical ID GB-03885446-respite-breaks-limited). Sophymarine's OpenRegistry classifies it under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse), one of 8,637 active UK entities in that code and one of 3,569 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-29
Registered Address
SUITE 1 & 2, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH, UNITED KINGDOM
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RESPITE BREAKS LIMITED has 1 person with significant control on file:

  • Oa2 Adults Limited (England reg. 04228353). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Options Autism (5) Limited (England And Wales reg. 05697730). Notified 2021-10-25. Ceased 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Grant Thorogood born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
  • Options Group Holdings Limited (England reg. 06909044). Notified 2024-05-30. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RESPITE BREAKS LIMITED has previously traded as:

  • CARE FIRST RECYCLING LIMITED (until 2019-02-25)
  • W & T PROPERTIES LIMITED (until 2014-05-14)

Similar UK companies

Other companies registered under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse):

Other companies registered in Leatherhead: