Relate Milton Keynes WOLVERTON


Founded in 1993, Relate Milton Keynes, classified under reg no. 02796665 is an active company. Currently registered at The Relate Centre MK12 5HX, Wolverton the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 29, 2014 Relate Milton Keynes is no longer carrying the name Relate (milton Keynes).

The company has 5 directors, namely Volker P., Emily P. and Bharatkumar M. and others. Of them, Charlotte W. has been with the company the longest, being appointed on 9 June 2016 and Volker P. has been with the company for the least time - from 14 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Relate Milton Keynes Address / Contact

Office Address The Relate Centre
Office Address2 47 Aylesbury Street
Town Wolverton
Post code MK12 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02796665
Date of Incorporation Fri, 5th Mar 1993
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Volker P.

Position: Director

Appointed: 14 September 2023

Emily P.

Position: Director

Appointed: 01 December 2021

Bharatkumar M.

Position: Director

Appointed: 05 February 2020

Keith L.

Position: Director

Appointed: 28 November 2019

Charlotte W.

Position: Director

Appointed: 09 June 2016

Christine G.

Position: Director

Appointed: 14 July 2022

Resigned: 06 December 2023

Robin C.

Position: Director

Appointed: 05 February 2020

Resigned: 08 June 2022

Domenico D.

Position: Director

Appointed: 28 November 2019

Resigned: 22 September 2020

Andrew D.

Position: Director

Appointed: 29 November 2018

Resigned: 14 December 2022

Susan S.

Position: Director

Appointed: 29 November 2018

Resigned: 28 April 2021

Victoria C.

Position: Director

Appointed: 09 June 2016

Resigned: 29 November 2018

Mark R.

Position: Director

Appointed: 22 October 2015

Resigned: 19 July 2023

Nick J.

Position: Director

Appointed: 06 July 2015

Resigned: 30 November 2017

John L.

Position: Director

Appointed: 25 February 2014

Resigned: 12 March 2018

Peter H.

Position: Director

Appointed: 20 February 2013

Resigned: 09 October 2018

Domenico D.

Position: Director

Appointed: 15 November 2012

Resigned: 16 October 2019

Lindy C.

Position: Director

Appointed: 14 November 2012

Resigned: 30 September 2014

Mark W.

Position: Director

Appointed: 14 November 2012

Resigned: 22 October 2015

Jane S.

Position: Director

Appointed: 14 November 2012

Resigned: 10 September 2019

Manuela T.

Position: Director

Appointed: 14 November 2012

Resigned: 30 September 2014

Keith L.

Position: Director

Appointed: 14 November 2012

Resigned: 16 October 2019

Peter K.

Position: Director

Appointed: 14 November 2012

Resigned: 30 September 2014

John G.

Position: Director

Appointed: 14 November 2012

Resigned: 14 November 2012

Laura K.

Position: Director

Appointed: 01 May 2012

Resigned: 06 November 2012

Irene H.

Position: Director

Appointed: 01 April 2012

Resigned: 06 November 2012

John F.

Position: Director

Appointed: 28 October 2010

Resigned: 15 February 2012

Reginald C.

Position: Director

Appointed: 01 January 2010

Resigned: 01 May 2011

Brian F.

Position: Director

Appointed: 01 November 2007

Resigned: 20 January 2011

Brian F.

Position: Secretary

Appointed: 01 November 2007

Resigned: 20 January 2011

Barbro Z.

Position: Director

Appointed: 01 October 2007

Resigned: 31 July 2012

Kathleen L.

Position: Director

Appointed: 01 October 2007

Resigned: 06 November 2012

Sharon D.

Position: Director

Appointed: 01 June 2007

Resigned: 28 October 2010

Gwilym R.

Position: Secretary

Appointed: 18 October 2006

Resigned: 04 August 2012

Jacqueline M.

Position: Director

Appointed: 24 May 2005

Resigned: 25 May 2007

Patrick W.

Position: Director

Appointed: 01 April 2005

Resigned: 01 June 2008

Jonathan B.

Position: Director

Appointed: 07 March 2005

Resigned: 26 September 2012

Roger M.

Position: Secretary

Appointed: 01 March 2005

Resigned: 18 October 2006

Vanessa N.

Position: Director

Appointed: 11 January 2005

Resigned: 31 December 2010

Bernard Q.

Position: Director

Appointed: 16 March 2004

Resigned: 01 February 2006

John B.

Position: Director

Appointed: 04 February 2003

Resigned: 04 February 2003

Malini S.

Position: Director

Appointed: 20 September 2002

Resigned: 28 July 2004

Lesley M.

Position: Director

Appointed: 26 September 2001

Resigned: 29 December 2003

Scilla B.

Position: Director

Appointed: 26 September 2001

Resigned: 27 February 2002

Jane S.

Position: Secretary

Appointed: 01 April 2001

Resigned: 01 March 2005

Maureen F.

Position: Director

Appointed: 13 March 2001

Resigned: 20 March 2012

Elspeth A.

Position: Director

Appointed: 11 December 2000

Resigned: 26 September 2001

Eulina C.

Position: Director

Appointed: 13 March 2000

Resigned: 24 February 2004

Helen G.

Position: Director

Appointed: 07 December 1998

Resigned: 13 March 2001

Susan Q.

Position: Director

Appointed: 28 September 1998

Resigned: 26 September 2001

Darshana J.

Position: Director

Appointed: 28 September 1998

Resigned: 19 May 2004

Jane M.

Position: Director

Appointed: 29 September 1997

Resigned: 31 December 2003

Robert K.

Position: Director

Appointed: 28 April 1997

Resigned: 12 September 2000

Gail H.

Position: Director

Appointed: 04 November 1996

Resigned: 11 November 2005

Carolyn W.

Position: Director

Appointed: 29 June 1993

Resigned: 01 June 1999

Donovan C.

Position: Director

Appointed: 29 June 1993

Resigned: 29 September 1997

Cheryl M.

Position: Director

Appointed: 05 March 1993

Resigned: 01 March 1995

Judith C.

Position: Director

Appointed: 05 March 1993

Resigned: 30 March 2002

John H.

Position: Director

Appointed: 05 March 1993

Resigned: 20 July 2002

Christine S.

Position: Director

Appointed: 05 March 1993

Resigned: 29 June 1993

Linda L.

Position: Director

Appointed: 05 March 1993

Resigned: 01 January 1995

Anna S.

Position: Secretary

Appointed: 05 March 1993

Resigned: 02 April 2001

Anna S.

Position: Director

Appointed: 05 March 1993

Resigned: 29 June 1993

William B.

Position: Director

Appointed: 05 March 1993

Resigned: 29 September 1998

People with significant control

The list of PSCs who own or control the company is made up of 20 names. As we researched, there is Bharatkumar M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Hilary W. This PSC has significiant influence or control over the company,. Then there is Nicholas A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Bharatkumar M.

Notified on 5 February 2020
Nature of control: significiant influence or control

Hilary W.

Notified on 7 March 2024
Nature of control: significiant influence or control

Nicholas A.

Notified on 7 March 2024
Nature of control: significiant influence or control

Daanish A.

Notified on 7 March 2024
Nature of control: significiant influence or control

Volker P.

Notified on 14 September 2023
Nature of control: significiant influence or control

Emily P.

Notified on 1 December 2021
Nature of control: significiant influence or control

Hazel M.

Notified on 7 March 2024
Nature of control: significiant influence or control

Keith L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Charlotte W.

Notified on 9 June 2016
Nature of control: significiant influence or control

Christine G.

Notified on 14 July 2022
Ceased on 6 December 2023
Nature of control: significiant influence or control

Mark R.

Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control: significiant influence or control

Andrew D.

Notified on 29 November 2018
Ceased on 14 December 2022
Nature of control: significiant influence or control

Robin C.

Notified on 5 February 2020
Ceased on 8 June 2022
Nature of control: significiant influence or control

Susan S.

Notified on 29 November 2018
Ceased on 28 April 2021
Nature of control: significiant influence or control

Domenico D.

Notified on 6 April 2016
Ceased on 22 September 2020
Nature of control: significiant influence or control

Jane S.

Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control: significiant influence or control

Victoria C.

Notified on 9 June 2016
Ceased on 29 November 2018
Nature of control: significiant influence or control

Peter H.

Notified on 6 April 2016
Ceased on 9 October 2018
Nature of control: significiant influence or control

John L.

Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control: significiant influence or control

Nick J.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: significiant influence or control

Company previous names

Relate (milton Keynes) April 29, 2014
Relate (milton Keynes) Marriage Guidance July 2, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
Free Download (21 pages)

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