Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RELATIVETO LIMITED
Company Information for

RELATIVETO LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,
Company Registration Number
08167401
Private Limited Company
Active

Company Overview

About Relativeto Ltd
RELATIVETO LIMITED was founded on 2012-08-03 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Relativeto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RELATIVETO LIMITED
 
Legal Registered Office
NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS
Other companies in LS19
 
Filing Information
Company Number 08167401
Company ID Number 08167401
Date formed 2012-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 09:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELATIVETO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RELATIVETO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES COLEMAN
 Company Secretary 2017-07-12
LAURENCE LEE HARROD
 Director 2016-12-28
MICHAEL JAMES MCQUAID
 Director 2016-12-28
ANTONIO ROMERO
 Director 2016-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JARDINE
 Company Secretary 2016-09-15 2016-12-28
MOHAMED SALEEM ASARIA
 Director 2014-12-04 2016-12-28
MARK GEORGE GROUND
 Director 2016-12-28 2016-12-28
NICOLA JANE MCLEOD
 Director 2016-12-28 2016-12-28
PAUL WRIGHT
 Company Secretary 2015-01-30 2016-09-15
ANDREW PATRICK GRIFFITH
 Director 2014-12-04 2016-04-27
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-12-04 2015-01-30
AAFKE HENDRIKA MARIA CLARKE
 Director 2012-10-15 2014-12-04
ADRIAN HECTOR CLARKE
 Director 2012-08-14 2014-12-04
LOUISE DOROTHY CLARKE
 Director 2012-10-15 2014-12-04
THOMAS CYRIL CLARKE
 Director 2012-10-15 2014-12-04
SARAH CORNELIA ELIZABETH JONES
 Director 2012-08-14 2014-12-04
JONATHON CHARLES ROUND
 Director 2012-08-03 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MCQUAID CYGNET LEARNING DISABILITIES LIMITED Director 2016-12-28 CURRENT 1987-03-18 Active
MICHAEL JAMES MCQUAID CYGNET LEARNING DISABILITIES MIDLANDS LIMITED Director 2016-12-28 CURRENT 1991-07-03 Active
MICHAEL JAMES MCQUAID CAIREACH LIMITED Director 2016-12-28 CURRENT 2004-11-02 Active
MICHAEL JAMES MCQUAID SHORT GROUND LIMITED Director 2016-12-28 CURRENT 2009-03-16 Active
MICHAEL JAMES MCQUAID CAS LEARNING DISABILITIES SERVICES LIMITED Director 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
MICHAEL JAMES MCQUAID CAS ST PAUL'S LIMITED Director 2016-12-28 CURRENT 2000-02-03 Active
MICHAEL JAMES MCQUAID CYGNET CLIFTON LIMITED Director 2016-12-28 CURRENT 2008-01-29 Active
MICHAEL JAMES MCQUAID CAS CLIFTON HEALTHCARE LIMITED Director 2016-12-28 CURRENT 2008-02-26 Active - Proposal to Strike off
MICHAEL JAMES MCQUAID CAS ASPIRATIONS PROPERTIES LIMITED Director 2016-12-28 CURRENT 2008-08-07 Active
MICHAEL JAMES MCQUAID ISAND (DOMICILIARY CARE) LIMITED Director 2016-12-28 CURRENT 2011-07-14 Active
MICHAEL JAMES MCQUAID EVERYCORNER LIMITED Director 2016-12-28 CURRENT 2013-04-24 Active
MICHAEL JAMES MCQUAID CAS HEALTHCARE PROPERTIES LIMITED Director 2016-12-28 CURRENT 2014-12-17 Active
MICHAEL JAMES MCQUAID ISAND LIMITED Director 2016-12-28 CURRENT 2004-11-02 Active
ANTONIO ROMERO CYGNET LEARNING DISABILITIES MIDLANDS LIMITED Director 2016-12-28 CURRENT 1991-07-03 Active
ANTONIO ROMERO CAS ASPIRATIONS PROPERTIES LIMITED Director 2016-12-28 CURRENT 2008-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID
2022-12-21DIRECTOR APPOINTED MRS JENNY GIBSON
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-10TM02Termination of appointment of Anthony James Coleman on 2021-12-06
2021-12-10AP03Appointment of Mrs Katie Bowen as company secretary on 2021-12-06
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-16CH01Director's details changed for Mr Mark George Ground on 2021-08-03
2021-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-03AP01DIRECTOR APPOINTED MR THOMAS MICHAEL DAY
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS CORBETT
2020-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-11-14AUDAUDITOR'S RESIGNATION
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16AP01DIRECTOR APPOINTED MR GERALD THOMAS CORBETT
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEE HARROD
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-06PSC05Change of details for Cas Aspirations Developments Limited as a person with significant control on 2018-04-30
2018-08-06CH01Director's details changed for Dr Antonio Romero on 2018-08-03
2018-07-31AP01DIRECTOR APPOINTED MR MARK GEORGE GROUND
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-04PSC05Change of details for Care Aspirations Developments Limited as a person with significant control on 2016-12-28
2017-07-13AP03Appointment of Mr Anthony James Coleman as company secretary on 2017-07-12
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 4th Floork, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
2017-01-09AP01DIRECTOR APPOINTED MR LAURENCE LEE HARROD
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK GROUND
2017-01-06AP01DIRECTOR APPOINTED DR ANTONIO ROMERO
2017-01-06AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID
2017-01-06TM02Termination of appointment of Francis Jardine on 2016-12-28
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA
2017-01-06AP01DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD
2017-01-06AP01DIRECTOR APPOINTED MR MARK GEORGE GROUND
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010004
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010003
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010002
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010001
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
2016-09-15AP03SECRETARY APPOINTED MR FRANCIS JARDINE
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674010004
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0103/08/15 FULL LIST
2015-07-15AA01CURREXT FROM 31/12/2014 TO 31/12/2015
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674010003
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-02-02AP03SECRETARY APPOINTED PAUL WRIGHT
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES LIMITED
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARKE
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR AAFKE CLARKE
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE
2015-01-08RES01ADOPT ARTICLES 04/12/2014
2015-01-06AP04CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES LIMITED
2015-01-06AP01DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH
2015-01-06AP01DIRECTOR APPOINTED MR MOHAMED SALEEM ASARIA
2015-01-06AA01PREVSHO FROM 30/09/2015 TO 31/12/2014
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WOODLEIGH HOUSE HENSHAW WORKS, HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7RZ
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674010001
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674010002
2014-12-17SH02SUB-DIVISION 22/05/13
2014-12-04ANNOTATIONClarification
2014-12-04RP04SECOND FILING FOR FORM SH01
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0103/08/14 FULL LIST
2014-05-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-27AR0103/08/13 FULL LIST
2013-03-21AR0131/10/12 FULL LIST
2013-03-20AA01CURREXT FROM 31/08/2013 TO 30/09/2013
2013-02-27SH0104/08/12 STATEMENT OF CAPITAL GBP 100
2012-10-16AP01DIRECTOR APPOINTED MRS AAFKE HENDRIKA MARIA CLARKE
2012-10-16AP01DIRECTOR APPOINTED MR THOMAS CYRIL CLARKE
2012-10-16AP01DIRECTOR APPOINTED MRS LOUISE DOROTHY CLARKE
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-08-15AP01DIRECTOR APPOINTED MRS SARAH CORNELIA ELIZABETH JONES
2012-08-15AP01DIRECTOR APPOINTED MR ADRIAN HECTOR CLARKE
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to RELATIVETO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELATIVETO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of RELATIVETO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RELATIVETO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELATIVETO LIMITED
Trademarks
We have not found any records of RELATIVETO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RELATIVETO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-5 GBP £10,640 Residential Care In Borough
South Tyneside Council 2016-3 GBP £42,560 Residential Care In Borough
Leeds City Council as Accountable Body 2015-1 GBP £46,267
Leeds City Council 2015-1 GBP £13,064
Leeds City Council as Accountable Body 2014-12 GBP £93,294
Leeds City Council 2014-12 GBP £12,643
Leeds City Council as Accountable Body 2014-11 GBP £38,685 Residential
Leeds City Council 2014-10 GBP £25,707 General External Residential Placements
Leeds City Council as Accountable Body 2014-10 GBP £38,685 Residential
Leeds City Council as Accountable Body 2014-9 GBP £38,685 Residential
Leeds City Council 2014-9 GBP £13,064 General External Residential Placements
Leeds City Council as Accountable Body 2014-8 GBP £48,628 Residential
Leeds City Council 2014-7 GBP £48,886 General External Residential Placements
Leeds City Council as Accountable Body 2014-7 GBP £145,248 Residential
Leeds City Council as Accountable Body 2014-6 GBP £38,685 Residential
Leeds City Council as Accountable Body 2014-5 GBP £38,680 Residential
Leeds City Council as Accountable Body 2014-3 GBP £38,690 Residential
Leeds City Council as Accountable Body 2014-2 GBP £38,690 Residential
Leeds City Council as Accountable Body 2014-1 GBP £11,240 Residential
Leeds City Council as Accountable Body 2013-12 GBP £11,240 Residential
Leeds City Council as Accountable Body 2013-11 GBP £11,240 Residential
Leeds City Council as Accountable Body 2013-10 GBP £79,723 Residential

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RELATIVETO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELATIVETO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELATIVETO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN15 7RS