Company Profile
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MicroRespite Breaks Limited
03885446•Private Limited With Share Capital
Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT227AH
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Incorporated
29/11/1999
Company Age
26 years
Directors
4
Employees
16
SIC Code
87200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Respite Breaks Limited (03885446) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in leatherhead, KT227AH. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.
We help people who learn differently.we aim to give adults 16+ with behavioral support needs and learning disabilities, a better, brighter and more fulfilled life through practical and educational activities.
Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 29/11/1999
KT227AH
16 employees
Financial Overview
Total Assets
£156.9K
Liabilities
£132.8K
Net Assets
£24.1K
Turnover
£415.4K
Cash
£11.1K
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2025
Legacy
Category:Accounts
Date:24-04-2025
Legacy
Category:Other
Date:24-04-2025
Legacy
Category:Other
Date:24-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2024
Legacy
Category:Accounts
Date:07-06-2024
Legacy
Category:Other
Date:07-06-2024
Legacy
Category:Other
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Resolution
Category:Resolution
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2014
Change Of Name Notice
Category:Change Of Name
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Legacy
Category:Mortgage
Date:27-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:11-12-2007
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/04/2025
Latest Accounts31/08/2024
Trading Addresses
Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey Kt22 7Ah, KT227AHRegistered
Poolemead Centre, Watery Lane, Twerton, Bath, Avon, BA21RN
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