• UK
  • RESPITE BREAKS LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

Company Information

Company registration number
03885446
Company Status
LIVE
Country
United Kingdom
Registered Address
Atria
Spa Road
Bolton
BL1 4AG
England
Atria, Spa Road, Bolton, BL1 4AG, England UK

Management

Managing Directors
COOKE, Richard John
LEATHERBARROW, David Jon
POWER, Richard
Company secretaries
LOGUE, Mary Joanne

Company Details

Type of Business
ltd
Incorporated
1999-11-29
Age Of Company
1999-11-29 24 years
SIC/NACE
87200

Ownership

Beneficial Owners
-
Options Group Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARE FIRST RECYCLING LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

RESPITE BREAKS LIMITED Company Description

RESPITE BREAKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03885446. Its current trading status is "live". It was registered 1999-11-29. It was previously called CARE FIRST RECYCLING LIMITED. It has declared SIC or NACE codes as "87200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Atria .
More information

Get RESPITE BREAKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Respite Breaks Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

1999-11-29 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-29) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-07) - AA

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  • legacy (2024-06-07) - PARENT_ACC

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  • legacy (2024-06-07) - GUARANTEE2

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  • legacy (2024-06-07) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2024-06-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-06-04) - PSC07

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  • appoint-person-secretary-company-with-name-date (2023-06-14) - AP03

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  • confirmation-statement-with-updates (2023-08-25) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-09-04) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-14) - TM02

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  • change-account-reference-date-company-previous-shortened (2023-03-21) - AA01

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  • mortgage-satisfy-charge-full (2022-02-03) - MR04

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  • change-account-reference-date-company-previous-shortened (2022-06-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-01-13) - AA

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  • accounts-with-accounts-type-micro-entity (2021-10-25) - AA

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  • resolution (2021-11-11) - RESOLUTIONS

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  • memorandum-articles (2021-11-11) - MA

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  • appoint-person-secretary-company-with-name-date (2021-11-03) - AP03

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  • change-account-reference-date-company-current-extended (2021-11-02) - AA01

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  • cessation-of-a-person-with-significant-control (2021-11-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-11-02) - PSC02

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-11-02) - TM02

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-11-28) - AA

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • resolution (2019-02-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-26) - AA

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  • accounts-with-accounts-type-micro-entity (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • change-of-name-notice (2014-05-14) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • certificate-change-of-name-company (2014-05-14) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • legacy (2011-08-27) - MG01

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  • change-person-director-company-with-change-date (2010-12-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-01) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • legacy (2009-04-08) - 288b

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • legacy (2008-12-19) - 288c

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  • legacy (2008-12-19) - 363a

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-28) - AA

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  • legacy (2006-12-29) - 363s

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  • legacy (2006-02-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA

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  • certificate-change-of-name-company (2005-04-19) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA

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  • legacy (2003-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA

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  • legacy (2002-08-06) - 88(2)R

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-08-31) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA

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  • legacy (2001-12-07) - 363s

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  • legacy (2000-12-14) - 363s

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  • legacy (2000-01-07) - 288a

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  • legacy (2000-01-07) - 225

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  • legacy (1999-12-09) - 88(2)R

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  • legacy (1999-12-08) - 287

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  • legacy (1999-12-08) - 288b

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  • incorporation-company (1999-11-29) - NEWINC

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