Take A Break Warwickshire Limited

Active04075624 Private company limited by guarantee
Incorporated
21 September 2000 (26 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Laura May Swanborough
Lesley Ellen Hines
Accounts type
Total exemption full
Region
West Midlands
Address
Phoenix House 343 Bedworth Road
Longford
Coventry
CV6 6BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2020
British
Born June 1956 (70)
Tysoe, Samantha Joanne
Secretary · Appointed 18 December 2017
Swanborough, Laura May
Director · Appointed 28 February 2011
British
Born September 1987 (39)
Hines, Lesley Ellen
Director · Appointed 29 September 2001
British
Born February 1961 (65)
Officer history (19 former)
21 July 2026
Resigned Evans, Robert Edwin as Director
9 December 2025
Resigned Gaskin, Vanessa Ruth as Director
11 December 2023
Resigned Harris, Richard Jonathon as Director
10 October 2022
Appointed Evans, Robert Edwin as Director
21 December 2020
Appointed Sargent, Teresa as Director
18 December 2017
Appointed Tysoe, Samantha Joanne as Secretary
18 December 2017
Resigned Fathers, Kim Elizabeth as Secretary
4 December 2017
Resigned Hayes, Robert as Director
4 September 2017
Appointed Gaskin, Vanessa Ruth as Director
1 August 2017
Resigned Pathan, Rizwana Banu as Director
31 January 2017
Resigned French, Teresa Wendy as Director
7 December 2015
Appointed French, Teresa Wendy as Director
7 December 2015
Resigned Harding, Margaret as Director
6 July 2015
Appointed Hayes, Robert as Director
25 November 2013
Appointed Pathan, Rizwana Banu as Director
25 November 2013
Resigned Grimley, Christine May as Director
23 August 2012
Resigned Richards, William as Director
26 September 2011
Appointed Richards, William as Director
28 February 2011
Appointed Swanborough, Laura May as Director
6 October 2010
Resigned Clarke, Geoffrey Desmond as Director
11 June 2008
Resigned Pathan, Ashraf as Director
12 September 2005
Resigned Mucklow, Roy William as Director
22 April 2005
Appointed Pathan, Ashraf as Director
8 December 2004
Resigned Morris, David Ian as Director
6 September 2004
Resigned Fernando, Fleur as Director
17 November 2003
Appointed Morris, David Ian as Director
18 November 2002
Appointed Fernando, Fleur as Director
18 November 2002
Appointed Mucklow, Roy William as Director
18 November 2002
Appointed Harding, Margaret as Director
14 January 2002
Resigned Coley, Donald as Director
14 January 2002
Resigned Bassett, Mavis June as Director
29 September 2001
Appointed Hines, Lesley Ellen as Director
29 September 2000
Appointed Bassett, Mavis June as Director
28 September 2000
Appointed Coley, Donald as Director
21 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
21 September 2000
Appointed Clarke, Geoffrey Desmond as Director
21 September 2000
Appointed Grimley, Christine May as Director
21 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
21 September 2000
Appointed Fathers, Kim Elizabeth as Secretary
21 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Appointed Harris, Richard Jonathon as Director
21 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
9 December 2025Termination of appointment of a director
29 September 2025Confirmation statement with no updates28 September 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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