All Information about:

Name	Respite Breaks Limited
Address	Atria Spa Road Bolton BL1 4AG
VAT ID	no VAT ID available
Company No.	03885446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 24 October 2021
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	active
Previous Names	Care First Recycling Limited W & T Properties Limited Educational Resources Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Oa2 Adults Limited Status: Active Notified: 30/09/2024 Companies House Number: 04228353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Options Autism (5) Limited Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Companies House Number: 05697730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Options Group Holdings Limited Status: Ceased Notified: 30/05/2024 Ceased: 30/09/2024 Companies House Number: 06909044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thorogood, Neil Grant Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cooke, Richard John Bolton, England Status: Active Notified: 25/10/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Bolton, England Status: Active Notified: 25/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

Power, Richard Bolton, England Status: Active Notified: 25/10/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

Respite Breaks Limited

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Persons with Significant Control (4)

Officers (4)