Company information:
Break (No: 01699685)
Address: SCHOFIELD HOUSE, 1 SPAR ROAD, NORWICH, NR6 6BX, ENGLAND
Status: Active
Incorporated: 15-Feb-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: JULIET CLARE ALLAN ( DOB: Dec-1968 From: Mar-2023 )
Current Director: NICOLA JANE BRAMFORD ( DOB: Sep-1974 From: Mar-2023 )
Current Director: TREVOR BROWN ( DOB: Apr-1940 From: Feb-2003 )
Current Director: NEIL DOBSON ( DOB: Jul-1981 From: Apr-2022 )
Current Director: NEIL DOBSON ( DOB: Jul-1981 From: Apr-2022 )
Current Director: MAUREEN CATHERINE GARDINER ( DOB: Jun-1946 From: Apr-2007 )
Current Director: BEVERLEY HALL ( DOB: Oct-1953 From: Jul-2019 )
Current Director: THOMAS KRYKANT ( DOB: Sep-1978 From: Apr-2022 )
Current Director: SALLY MARTHA MARTIN ( DOB: Jul-1947 From: Oct-2001 )
Current Director: ANNETTE LOUISE OVENS ( DOB: Feb-1976 From: Jul-2014 )
Current Director: ANNETTE LOUISE OVENS ( DOB: Feb-1976 From: Jul-2014 )
Current Director: JOHNNIE LEE SAM ( DOB: Dec-1959 From: Aug-2011 )
Current Director: JOHNNIE LEE SAM ( DOB: Dec-1959 From: Aug-2011 )
Current Director: FRANK SHIPPAM ( DOB: Sep-1970 From: Jul-2014 )
Current Director: JUNE THOBURN ( DOB: May-1939 From: Jun-2006 )
Current Secretary: ALAN FLACK ( From: Nov-2022 )
Resigned Director: CHRISTOPHER STEPHEN ARMSTRONG ( DOB: Apr-1944 From: Oct-2003 To: Nov-2013 )
Resigned Director: TREVOR BROWN ( DOB: Apr-1940 From: Feb-2003 To: Jul-2019 )
Resigned Director: MIRANDA GERALDINE CORTI ( DOB: May-1960 From: Jul-2019 To: Jan-2024 )
Resigned Director: JANE DARLINGTON ( DOB: Sep-1963 From: Jul-2019 To: Jul-2022 )
Resigned Director: JOHN MALCOLM DAVISON ( DOB: Sep-1941 From: Jul-1991 To: Feb-2005 )
Resigned Director: HILARY EVANS ( DOB: Jun-1948 From: May-1996 To: Aug-2007 )
Resigned Director: DON WINSTONE EVANS ( DOB: Nov-1966 From: Oct-2020 To: Jan-2022 )
Resigned Director: JENNIFER JOAN ELIZABETH EWING ( DOB: Jan-1936 From: Jul-1991 To: Dec-1995 )
Resigned Director: SIMON CHARLES TREVOR FOWLER ( DOB: Mar-1951 From: Aug-2015 To: Jul-2023 )
Resigned Director: SIMON IAN GEORGE ( DOB: Jan-1972 From: Aug-2007 To: Apr-2015 )
Resigned Director: GEOFFREY GILDERSLEEVE ( DOB: Dec-1947 From: Jul-2012 To: Oct-2021 )
Resigned Director: SARAH KATE HARVEY ( DOB: Jan-1972 From: Jul-2021 To: Jul-2023 )
Resigned Director: LOUIS HILLDRUP-BOORMAN ( DOB: Sep-1991 From: Jul-2020 To: Oct-2021 )
Resigned Director: PETER FREDERICK HUNT ( DOB: Jun-1930 From: Feb-1996 To: Jan-2010 )
Resigned Director: PHILIP HUTCHINGS ( DOB: Jan-1936 From: Feb-1996 To: Aug-2010 )
Resigned Director: ANNE LOUISE JOYCE ( DOB: Dec-1971 From: Jul-2015 To: Oct-2021 )
Resigned Director: CARL LAMB ( DOB: Feb-1962 From: Jul-2014 To: Nov-2015 )
Resigned Director: PAMELA LEDWARD ( DOB: Mar-1966 From: Jan-2022 To: Mar-2024 )
Resigned Director: CHRIS MAW ( DOB: Aug-1961 From: Jul-2014 To: Feb-2015 )
Resigned Director: ANTHONY JOHN MILLS ( DOB: Jul-1951 From: Oct-2001 To: Nov-2015 )
Resigned Director: LESLIE JAMES MORLEY ( DOB: Jul-1945 From: Jul-1991 To: Jul-2014 )
Resigned Director: ADAM STUART NICHOLLS ( DOB: Aug-1978 From: Jul-2015 To: Feb-2019 )
Resigned Director: ANNETTE LOUISE OVENS ( DOB: Feb-1976 From: Jul-2014 To: Jul-2023 )
Resigned Director: MICHAEL ERIC PARTNER ( DOB: Jan-1945 From: Jan-1993 To: Jul-2002 )
Resigned Director: CERI WYN PEMBERTON ( DOB: Dec-1955 From: Aug-2006 To: Jul-2015 )
Resigned Director: HOWARD LONSDALE POOL ( DOB: Jul-1947 From: Nov-2006 To: Jul-2013 )
Resigned Director: ALASTAIR PETER KENNEDY ROY ( DOB: Nov-1949 From: Aug-2015 To: Jul-2021 )
Resigned Director: MURIEL JOAN CLELAND SCOTT ( DOB: Oct-1922 From: Feb-1996 To: Jul-2003 )
Resigned Director: CLIVE WILLIAM SELLICK ( DOB: May-1952 From: Aug-2011 To: Feb-2014 )
Resigned Director: JONATHAN EDWARD STANLEY ( DOB: Sep-1954 From: Oct-2020 To: Jul-2022 )
Resigned Director: ETHAN SUTARIA ( DOB: Jul-1955 From: Apr-2023 To: Jul-2023 )
Resigned Director: JUNE THOBURN ( DOB: May-1939 From: Jun-2006 To: Jul-2019 )
Resigned Director: WENDY JOAN THOLEN ( DOB: Jul-1944 From: Jan-1996 To: Jul-1997 )
Resigned Director: KAREN WARD ( DOB: Aug-1966 From: Jul-2015 To: Dec-2017 )
Resigned Director: KAREN WOODDISSEE ( DOB: Nov-1961 From: Oct-2003 To: Jul-2012 )
Resigned Secretary: SALLY ANN BUTLER ( From: Jul-2013 To: May-2014 )
Resigned Secretary: JUDITH ANN DAVISON ( DOB: Dec-1942 From: Jul-1991 To: Dec-1992 )
Resigned Secretary: JAN DEAKIN ( DOB: Apr-1955 From: Aug-2006 To: Jan-2013 )
Resigned Secretary: ROBERT JOHN EWING ( DOB: May-1937 From: Jan-1993 To: Jun-1998 )
Resigned Secretary: PHILIP DAVID GODDARD ( DOB: Jun-1967 From: Jun-1998 To: Jan-2005 )
Resigned Secretary: MICHAEL HUDSON ( From: Apr-2016 To: Oct-2022 )
Resigned Secretary: TESSA STOVELL ( From: Jan-2005 To: Jul-2006 )
Resigned Secretary: TESSA STOVELL ( From: May-2014 To: Mar-2016 )
Persons of Significant Control:
Mr Frank Shippam, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)
Ms Rachel Helen Cowdry, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)
Mrs Hilary Bridget Richards, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2019-05-31)
Mr Alastair Peter Kennedy Roy, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)
Mr Michael Hudson, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)