Respite Breaks Limited
- Company number
- 03885446
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Nov 1999
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Educational Resources Limited (until 19 Apr 2005)
- Care First Recycling Limited (until 25 Feb 2019)
- W & T Properties Limited (until 14 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOULAHAN, Zak Simon Charles | Director | 31 Mar 2025 | |
| SAUNDERS, Christopher Ian | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Grant Thorogood | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2021 |
| Options Autism (5) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 | 30 May 2024 |
| Options Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2024 | 30 Sep 2024 |
| Oa2 Adults Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 24 Oct 2021 | - | - | - |
| 31 Mar 2021 | -£62,257 | - | 1 |
| 31 Mar 2020 | -£14,613 | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £318 | - |
| 31 Mar 2013 | - | £509 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Respite Breaks Limited → Oa2 Adults Limited → Achieve Together Limited → Galaxy Group Bidco Limited → Galaxy Group Midco Limited → Infrabridge Investors (UK) Limited
Directors’ other companies
- HOULAHAN, Zak Simon - Director at Options Autism (1.1) Limited
- SAUNDERS, Christopher Ian - Director at Achieve Together Services Limited
- SAUNDERS, Christopher Ian - Director at The Regard Ach Holdco Limited
Companies at the same address
- Achieve Together Limited (03153442)
- Achieve Together Services Limited (14174524)
- Aitch Care Homes (London) Limited (05016149)
- Alderwood L.l.a. Limited (03876881)
- Arches Support Services Limited (10668667)
- Care Management Group (Cymru) Limited (03761455)
- Care Management Group Limited (02992839)
- Care View Services Limited (05398051)
- CMG Homes Limited (03519503)
- Galaxy Group Bidco Limited (11112428)