RB

RESPITE BREAKS LIMITED

Active

Company number 03885446

Leatherhead, United Kingdom · Incorporated 29 November 1999

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

Last updated on 1 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDUCATIONAL RESOURCES LIMITED · 29 November 1999 – 19 April 2005

W & T PROPERTIES LIMITED · 19 April 2005 – 14 May 2014

CARE FIRST RECYCLING LIMITED · 14 May 2014 – 25 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oa2 Adults Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2025 View
Legacy
Accounts
24 April 2025 View
Legacy
Other
24 April 2025 View
Legacy
Other
24 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2025 View
Mortgage Satisfy Charge Part
Mortgage
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2024 View
Legacy
Accounts
7 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Other
7 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Resolution
Resolution
11 November 2021 View
Memorandum Articles
Incorporation
11 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Resolution
Resolution
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2016 View
Confirmation Statement
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Certificate Change Of Name Company
Change Of Name
14 May 2014 View
Change Of Name Notice
Change Of Name
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Mortgage
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Certificate Change Of Name Company
Change Of Name
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Capital
9 December 1999 View
Legacy
Address
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Incorporation Company
Incorporation
29 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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