RELATE MILTON KEYNES
WOLVERTON RELATE (MILTON KEYNES)

Hellopages » Buckinghamshire » Milton Keynes » MK12 5HX

Company number 02796665
Status Active
Incorporation Date 5 March 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE RELATE CENTRE, 47 AYLESBURY STREET, WOLVERTON, MILTON KEYNES, MK12 5HX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mrs Jane Marian Street on 27 September 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RELATE MILTON KEYNES are www.relatemilton.co.uk, and www.relate-milton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.4 miles; to Bletchley Rail Station is 5.5 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relate Milton Keynes is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02796665. Relate Milton Keynes has been working since 05 March 1993. The present status of the company is Active. The registered address of Relate Milton Keynes is The Relate Centre 47 Aylesbury Street Wolverton Milton Keynes Mk12 5hx. . CLARK, Victoria Tamarind is a Director of the company. DELLA-VENTURA, Domenico, Dr is a Director of the company. HOUSELANDER, Peter is a Director of the company. JACKMAN, Nick is a Director of the company. LEWINGTON, Keith Edward is a Director of the company. LUFF, John William is a Director of the company. RAYNER, Mark is a Director of the company. STREET, Jane Marian is a Director of the company. WALSH, Charlotte Ann is a Director of the company. Secretary FARROW, Brian has been resigned. Secretary MAIN, Roger has been resigned. Secretary ROBERTS, Gwilym Huw has been resigned. Secretary SKELTON, Anna Francesca has been resigned. Secretary STREET, Jane Marian has been resigned. Director ALLERTON, Elspeth Christine has been resigned. Director BAILEY, Jonathan Richard has been resigned. Director BATES, John Neil has been resigned. Director BLYTH, William Charles has been resigned. Director BOYES, Scilla has been resigned. Director CALDER, Judith Ann, Dr has been resigned. Director CATTELL, Donovan John has been resigned. Director CHOPRA, Reginald has been resigned. Director CLAIRMONT, Eulina has been resigned. Director CROCOMBE, Lindy has been resigned. Director DING, Sharon Lynne, Dr has been resigned. Director FARROW, Brian has been resigned. Director FERGUSON, John William has been resigned. Director FORBES, Maureen Margaret has been resigned. Director GARLAND, Helen Ruth has been resigned. Director GOSS, John has been resigned. Director HARRIS, John Antony has been resigned. Director HAWKS, Gail has been resigned. Director HENDERSON, Irene has been resigned. Director JAGATIA, Darshana Shantilal has been resigned. Director KEEN, Laura Margaret has been resigned. Director KING, Robert Charles has been resigned. Director KINGHAM, Peter has been resigned. Director LAUGHTON, Kathleen has been resigned. Director LEWINGTON, Linda John has been resigned. Director MARSHALL, Cheryl Jane has been resigned. Director MARSHALL, Lesley Elizabeth has been resigned. Director MATTHEWS, Jane Katherine has been resigned. Director MCLEOD, Jacqueline Vanessa has been resigned. Director NAGY, Vanessa Anne has been resigned. Director QUILLIAM, Susan Maria has been resigned. Director QUINN, Bernard has been resigned. Director SEN, Malini has been resigned. Director SEVILLE, Christine Mary has been resigned. Director SKELTON, Anna Francesca has been resigned. Director THOMAE, Manuela, Dr has been resigned. Director WASSERBERG, Mark has been resigned. Director WHARTON, Patrick John has been resigned. Director WILKINS, Carolyn has been resigned. Director ZEINEH, Barbro Harriet has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
CLARK, Victoria Tamarind
Appointed Date: 09 June 2016
41 years old
Director
DELLA-VENTURA, Domenico, Dr
Appointed Date: 15 November 2012
59 years old
Director
HOUSELANDER, Peter
Appointed Date: 20 February 2013
62 years old
Director
JACKMAN, Nick
Appointed Date: 06 July 2015
72 years old
Director
LEWINGTON, Keith Edward
Appointed Date: 14 November 2012
74 years old
Director
LUFF, John William
Appointed Date: 25 February 2014
72 years old
Director
RAYNER, Mark
Appointed Date: 22 October 2015
70 years old
Director
STREET, Jane Marian
Appointed Date: 14 November 2012
58 years old
Director
WALSH, Charlotte Ann
Appointed Date: 09 June 2016
75 years old

Resigned Directors

Secretary
FARROW, Brian
Resigned: 20 January 2011
Appointed Date: 01 November 2007
Secretary
MAIN, Roger
Resigned: 18 October 2006
Appointed Date: 01 March 2005
Secretary
ROBERTS, Gwilym Huw
Resigned: 04 August 2012
Appointed Date: 18 October 2006
Secretary
SKELTON, Anna Francesca
Resigned: 02 April 2001
Appointed Date: 05 March 1993
Secretary
STREET, Jane Marian
Resigned: 01 March 2005
Appointed Date: 01 April 2001
Director
ALLERTON, Elspeth Christine
Resigned: 26 September 2001
Appointed Date: 11 December 2000
81 years old
Director
BAILEY, Jonathan Richard
Resigned: 26 September 2012
Appointed Date: 07 March 2005
71 years old
Director
BATES, John Neil
Resigned: 04 February 2003
Appointed Date: 04 February 2003
89 years old
Director
BLYTH, William Charles
Resigned: 29 September 1998
Appointed Date: 05 March 1993
80 years old
Director
BOYES, Scilla
Resigned: 27 February 2002
Appointed Date: 26 September 2001
86 years old
Director
CALDER, Judith Ann, Dr
Resigned: 30 March 2002
Appointed Date: 05 March 1993
82 years old
Director
CATTELL, Donovan John
Resigned: 29 September 1997
Appointed Date: 29 June 1993
82 years old
Director
CHOPRA, Reginald
Resigned: 01 May 2011
Appointed Date: 01 January 2010
72 years old
Director
CLAIRMONT, Eulina
Resigned: 24 February 2004
Appointed Date: 13 March 2000
59 years old
Director
CROCOMBE, Lindy
Resigned: 30 September 2014
Appointed Date: 14 November 2012
69 years old
Director
DING, Sharon Lynne, Dr
Resigned: 28 October 2010
Appointed Date: 01 June 2007
69 years old
Director
FARROW, Brian
Resigned: 20 January 2011
Appointed Date: 01 November 2007
81 years old
Director
FERGUSON, John William
Resigned: 15 February 2012
Appointed Date: 28 October 2010
78 years old
Director
FORBES, Maureen Margaret
Resigned: 20 March 2012
Appointed Date: 13 March 2001
82 years old
Director
GARLAND, Helen Ruth
Resigned: 13 March 2001
Appointed Date: 07 December 1998
64 years old
Director
GOSS, John
Resigned: 14 November 2012
Appointed Date: 14 November 2012
42 years old
Director
HARRIS, John Antony
Resigned: 20 July 2002
Appointed Date: 05 March 1993
87 years old
Director
HAWKS, Gail
Resigned: 11 November 2005
Appointed Date: 04 November 1996
82 years old
Director
HENDERSON, Irene
Resigned: 06 November 2012
Appointed Date: 01 April 2012
83 years old
Director
JAGATIA, Darshana Shantilal
Resigned: 19 May 2004
Appointed Date: 28 September 1998
60 years old
Director
KEEN, Laura Margaret
Resigned: 06 November 2012
Appointed Date: 01 May 2012
59 years old
Director
KING, Robert Charles
Resigned: 12 September 2000
Appointed Date: 28 April 1997
86 years old
Director
KINGHAM, Peter
Resigned: 30 September 2014
Appointed Date: 14 November 2012
53 years old
Director
LAUGHTON, Kathleen
Resigned: 06 November 2012
Appointed Date: 01 October 2007
75 years old
Director
LEWINGTON, Linda John
Resigned: 01 January 1995
Appointed Date: 05 March 1993
72 years old
Director
MARSHALL, Cheryl Jane
Resigned: 01 March 1995
Appointed Date: 05 March 1993
77 years old
Director
MARSHALL, Lesley Elizabeth
Resigned: 29 December 2003
Appointed Date: 26 September 2001
74 years old
Director
MATTHEWS, Jane Katherine
Resigned: 31 December 2003
Appointed Date: 29 September 1997
69 years old
Director
MCLEOD, Jacqueline Vanessa
Resigned: 25 May 2007
Appointed Date: 24 May 2005
63 years old
Director
NAGY, Vanessa Anne
Resigned: 31 December 2010
Appointed Date: 11 January 2005
58 years old
Director
QUILLIAM, Susan Maria
Resigned: 26 September 2001
Appointed Date: 28 September 1998
75 years old
Director
QUINN, Bernard
Resigned: 01 February 2006
Appointed Date: 16 March 2004
69 years old
Director
SEN, Malini
Resigned: 28 July 2004
Appointed Date: 20 September 2002
59 years old
Director
SEVILLE, Christine Mary
Resigned: 29 June 1993
Appointed Date: 05 March 1993
82 years old
Director
SKELTON, Anna Francesca
Resigned: 29 June 1993
Appointed Date: 05 March 1993
72 years old
Director
THOMAE, Manuela, Dr
Resigned: 30 September 2014
Appointed Date: 14 November 2012
47 years old
Director
WASSERBERG, Mark
Resigned: 22 October 2015
Appointed Date: 14 November 2012
73 years old
Director
WHARTON, Patrick John
Resigned: 01 June 2008
Appointed Date: 01 April 2005
70 years old
Director
WILKINS, Carolyn
Resigned: 01 June 1999
Appointed Date: 29 June 1993
77 years old
Director
ZEINEH, Barbro Harriet
Resigned: 31 July 2012
Appointed Date: 01 October 2007
73 years old

Persons With Significant Control

Miss Victoria Tamarind Clark
Notified on: 9 June 2016
41 years old
Nature of control: Has significant influence or control
Mrs Charlotte Ann Walsh
Notified on: 9 June 2016
75 years old
Nature of control: Has significant influence or control
Mr John William Luff
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Nick Jackman
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Keith Lewington
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Dr Domenico Della-Ventura
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Jane Marian Street
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Peter Houselander
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Mark Rayner
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

RELATE MILTON KEYNES Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Dec 2016
Director's details changed for Mrs Jane Marian Street on 27 September 2016
30 Aug 2016
Total exemption full accounts made up to 31 March 2016
06 Jul 2016
Appointment of Mrs Charlotte Ann Walsh as a director on 9 June 2016
05 Jul 2016
Appointment of Miss Victoria Tamarind Clark as a director on 9 June 2016
...
... and 139 more events
13 Mar 1995
Annual return made up to 05/03/95
  • 363(288) ‐ Director resigned
26 Jan 1995
Full accounts made up to 31 March 1994
09 Jun 1994
Annual return made up to 05/03/94
  • 363(287) ‐ Registered office changed on 09/06/94
20 Jul 1993
Particulars of mortgage/charge
05 Mar 1993
Incorporation

RELATE MILTON KEYNES Charges

30 June 1993
Legal mortgage
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 47 aylesbury street wolverton milton keynes…

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