RELATE MILTON KEYNES
THE RELATE CENTRE, 47 AYLESBURY STREET, WOLVERTON MK12 5HX- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 02796665
- Last Updated: 01 Mar 2024
Company Profile
RELATE MILTON KEYNES was incorporated on Friday, March 5, 1993 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in WOLVERTON. RELATE MILTON KEYNES has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 31 years 11 months and 19 days.
| Name | RELATE MILTON KEYNES |
|---|---|
| Company number | 02796665 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 05 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RELATE CENTRE 47 AYLESBURY STREET WOLVERTON MK12 5HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Volker Patent Nationality: British |
Dates: Thursday, September 14, 2023 - present
significant influence or control
|
| Ms Christine Anne Griffin Nationality: British |
Dates: Thursday, July 14, 2022 - Wednesday, December 6, 2023
significant influence or control
|
| Miss Emily Sarah Pope Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Robin Connor Nationality: British |
Dates: Wednesday, February 5, 2020 - Wednesday, June 8, 2022
significant influence or control
|
| Mr Bharatkumar Miangar Nationality: British |
Dates: Wednesday, February 5, 2020 - present
significant influence or control
|
| Mr Andrew Davidson Nationality: British |
Dates: Thursday, November 29, 2018 - Wednesday, December 14, 2022
significant influence or control
|
| Mrs Susan Sawyer Nationality: British |
Dates: Thursday, November 29, 2018 - Wednesday, April 28, 2021
significant influence or control
|
| Miss Victoria Tamarind Clark Nationality: British |
Dates: Thursday, June 9, 2016 - Thursday, November 29, 2018
significant influence or control
|
| Mrs Charlotte Ann Walsh Nationality: British |
Dates: Thursday, June 9, 2016 - present
significant influence or control
|
| Mr Nick Jackman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mrs Jane Marian Street Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
significant influence or control
|
| Mr John William Luff Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
significant influence or control
|
| Mr Keith Lewington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Dr Domenico Della-Ventura Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
significant influence or control
|
| Mr Peter Houselander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELATE MILTON KEYNES | 05 Mar 1993 |
| RELATE (MILTON KEYNES) | 29 Apr 2014 |