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Take A Break Warwickshire Limited

04075624

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Phoenix House 343 Bedworth Road, Longford, Coventry, CV6 6BN
Incorporated 21/09/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Lesley Ellen Hines

director · Since 29/09/2001

British · England · Age 65

Laura May Swanborough

director · Since 28/02/2011

British · England · Age 38

Samantha Joanne Tysoe

secretary · Since 18/12/2017

Teresa Sargent

director · Since 21/12/2020

British · England · Age 70

Robert Edwin Evans

director · Since 10/10/2022

British · England · Age 70

Former

Company Directors Limited

corporate nominee director · Resigned 21/09/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/09/2000

Donald Coley

director · Resigned 14/01/2002

Mavis June Bassett

director · Resigned 14/01/2002

Fleur Fernando

director · Resigned 06/09/2004

David Ian Morris

director · Resigned 08/12/2004

Roy William Mucklow

director · Resigned 12/09/2005

Ashraf Pathan

director · Resigned 11/06/2008

Geoffrey Desmond Clarke

director · Resigned 06/10/2010

William Richards

director · Resigned 23/08/2012

Christine May Grimley

director · Resigned 25/11/2013

Margaret Harding

director · Resigned 07/12/2015

Teresa Wendy French

director · Resigned 31/01/2017

Rizwana Banu Pathan

director · Resigned 01/08/2017

Robert Hayes

director · Resigned 04/12/2017

Kim Elizabeth Fathers

secretary · Resigned 18/12/2017

Richard Jonathon Harris

director · Resigned 11/12/2023

Vanessa Ruth Gaskin

director · Resigned 09/12/2025

Charges1 outstanding

charge
outstanding

SPURVILLE LIMITED

Created 17/01/2002Registered 24/01/2002

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc
2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Phoenix House 343 Bedworth Road
2026-06-08

PHOENIX HOUSE 343 BEDWORTH ROAD

post townCoventry
2026-06-08

COVENTRY

officer appointedTYSOE, Samantha Joanne
2026-06-08
officer appointedEVANS, Robert Edwin
2026-06-08
officer appointedHINES, Lesley Ellen
2026-06-08
officer appointedSARGENT, Teresa
2026-06-08
officer appointedSWANBOROUGH, Laura May
2026-06-08