# Respite Breaks Limited

## Details

- **Company number:** [03885446](https://find-and-update.company-information.service.gov.uk/company/03885446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1999
- **Registered office:** SUITE 1 & 2, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, KT22 7AH
- **Nature of business:** [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 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 | - |



## Owned by

Respite Breaks Limited → [Oa2 Adults Limited](/company/04228353) → [Achieve Together Limited](/company/03153442) → [Galaxy Group Bidco Limited](/company/11112428) → [Galaxy Group Midco Limited](/company/11112295) → [Infrabridge Investors (UK) Limited](/company/05524536)




## Directors' other companies

- [HOULAHAN, Zak Simon](/person/6662666) - director at [Options Autism (1.1) Limited](/company/04148009)
- [SAUNDERS, Christopher Ian](/person/5509601) - director at [Achieve Together Services Limited](/company/14174524)
- [SAUNDERS, Christopher Ian](/person/5509601) - director at [The Regard Ach Holdco Limited](/company/10308226)



## Companies at the same address

- [Achieve Together Limited](/company/03153442) (03153442)
- [Achieve Together Services Limited](/company/14174524) (14174524)
- [Aitch Care Homes (London) Limited](/company/05016149) (05016149)
- [Alderwood L.l.a. Limited](/company/03876881) (03876881)
- [Arches Support Services Limited](/company/10668667) (10668667)
- [Care Management Group (Cymru) Limited](/company/03761455) (03761455)
- [Care Management Group Limited](/company/02992839) (02992839)
- [Care View Services Limited](/company/05398051) (05398051)
- [CMG Homes Limited](/company/03519503) (03519503)
- [Galaxy Group Bidco Limited](/company/11112428) (11112428)