BREAK - NORWICH


Company Profile Company Filings

Overview

BREAK is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NORWICH ENGLAND and has the status: Active.
BREAK was incorporated 41 years ago on 15/02/1983 and has the registered number: 01699685. The accounts status is FULL and accounts are next due on 31/12/2024.

BREAK - NORWICH

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCHOFIELD HOUSE
NORWICH
NR6 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIET CLARE ALLAN Dec 1968 British Director 2023-03-06 CURRENT
MRS NICOLA JANE BRAMFORD Sep 1974 British Director 2023-03-06 CURRENT
MR NEIL DOBSON Jul 1981 British Director 2022-04-04 CURRENT
MRS BEVERLEY HALL Oct 1953 British Director 2019-07-15 CURRENT
MR THOMAS KRYKANT Sep 1978 British Director 2022-04-20 CURRENT
PAMELA LEDWARD Mar 1966 British Director 2022-01-12 CURRENT
MR JOHNNIE LEE SAM Dec 1959 British Director 2011-08-12 CURRENT
MR FRANK SHIPPAM Sep 1970 British Director 2014-07-18 CURRENT
MR ALAN FLACK Secretary 2022-11-01 CURRENT
MRS CERI WYN PEMBERTON Dec 1955 British Director 2006-08-14 UNTIL 2015-07-17 RESIGNED
LESLIE JAMES MORLEY Jul 1945 British Director RESIGNED
MS ANNETTE LOUISE OVENS Feb 1976 British Director 2014-07-18 UNTIL 2023-07-17 RESIGNED
ANTHONY JOHN MILLS Jul 1951 British Director 2001-10-29 UNTIL 2015-11-16 RESIGNED
MRS ANNE LOUISE JOYCE Dec 1971 British Director 2015-07-17 UNTIL 2021-10-04 RESIGNED
MR CARL LAMB Feb 1962 British Director 2014-07-18 UNTIL 2015-11-16 RESIGNED
SALLY MARTHA MARTIN Jul 1947 Director 2001-10-29 UNTIL 2020-07-20 RESIGNED
MR CHRIS MAW Aug 1961 British Director 2014-07-18 UNTIL 2015-02-23 RESIGNED
MR PHILIP HUTCHINGS Jan 1936 British Director 1996-02-01 UNTIL 2010-08-13 RESIGNED
MR ADAM STUART NICHOLLS Aug 1978 British Director 2015-07-17 UNTIL 2019-02-04 RESIGNED
JUDITH ANN DAVISON Dec 1942 British Secretary RESIGNED
MR PHILIP DAVID GODDARD Jun 1967 British Secretary 1998-06-08 UNTIL 2005-01-01 RESIGNED
EMERITUS PROFESSOR JUNE THOBURN May 1939 British Director 2006-06-14 UNTIL 2019-07-15 RESIGNED
DR MAUREEN CATHERINE GARDINER Jun 1946 British Director 2007-04-01 UNTIL 2020-07-20 RESIGNED
MRS SALLY ANN BUTLER Secretary 2013-07-19 UNTIL 2014-05-12 RESIGNED
TESSA STOVELL British Secretary 2005-01-01 UNTIL 2006-07-31 RESIGNED
MRS TESSA STOVELL Secretary 2014-05-12 UNTIL 2016-03-31 RESIGNED
JAN DEAKIN British Secretary 2006-08-01 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HUDSON Secretary 2016-04-01 UNTIL 2022-10-31 RESIGNED
ROBERT JOHN EWING May 1937 British Secretary 1993-01-01 UNTIL 1998-06-08 RESIGNED
SARAH KATE HARVEY Jan 1972 British Director 2021-07-19 UNTIL 2023-07-17 RESIGNED
JENNIFER JOAN ELIZABETH EWING Jan 1936 British Director RESIGNED
MR SIMON IAN GEORGE Jan 1972 British Director 2007-08-10 UNTIL 2015-04-02 RESIGNED
HILARY EVANS Jun 1948 British Director 1996-05-01 UNTIL 2007-08-10 RESIGNED
MR DON EVANS Nov 1966 British Director 2020-10-19 UNTIL 2022-01-12 RESIGNED
JOHN MALCOLM DAVISON Sep 1941 British Director RESIGNED
MS JANE DARLINGTON Sep 1963 British Director 2019-07-15 UNTIL 2022-07-19 RESIGNED
MR GEOFFREY GILDERSLEEVE Dec 1947 British Director 2012-07-20 UNTIL 2021-10-18 RESIGNED
MS MIRANDA GERALDINE CORTI May 1960 British Director 2019-07-15 UNTIL 2024-01-04 RESIGNED
MR CHRISTOPHER STEPHEN ARMSTRONG Apr 1944 British Director 2003-10-13 UNTIL 2013-11-18 RESIGNED
TREVOR BROWN Apr 1940 British Director 2003-02-10 UNTIL 2019-07-15 RESIGNED
MR HOWARD LONSDALE POOL Jul 1947 British Director 2006-11-22 UNTIL 2013-07-19 RESIGNED
MR SIMON CHARLES TREVOR FOWLER Mar 1951 British Director 2015-08-20 UNTIL 2023-07-27 RESIGNED
MR PETER FREDERICK HUNT Jun 1930 British Director 1996-02-01 UNTIL 2010-01-01 RESIGNED
MR ALASTAIR PETER KENNEDY ROY Nov 1949 British Director 2015-08-20 UNTIL 2021-07-19 RESIGNED
MISS MURIEL JOAN CLELAND SCOTT Oct 1922 British Director 1996-02-01 UNTIL 2003-07-28 RESIGNED
DR CLIVE WILLIAM SELLICK May 1952 British Director 2011-08-12 UNTIL 2014-02-06 RESIGNED
MR LOUIS HILLDRUP-BOORMAN Sep 1991 British Director 2020-07-20 UNTIL 2021-10-27 RESIGNED
MR JONATHAN STANLEY Sep 1954 British Director 2020-10-19 UNTIL 2022-07-14 RESIGNED
MR ETHAN SUTARIA Jul 1955 Indian Director 2023-04-24 UNTIL 2023-07-27 RESIGNED
MICHAEL ERIC PARTNER Jan 1945 British Director 1993-01-01 UNTIL 2002-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Bridget Richards 2016-07-27 - 2019-05-31 6/1966 Norwich   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Alastair Peter Kennedy Roy 2016-07-27 - 2016-07-28 11/1949 Norwich   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Michael Hudson 2016-07-27 - 2016-07-28 3/1966 Norwich   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Frank Shippam 2016-07-27 - 2016-07-28 9/1970 Norwich   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Rachel Cowdry 2016-07-27 - 2016-07-28 1/1970 Norwich   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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