General information

Name:

Relativeto Ltd

Office Address:

Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks

Number: 08167401

Incorporation date: 2012-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Relativeto is a company situated at TN15 7RS Sevenoaks at Nepicar House London Road. This firm was set up in 2012 and is registered under the identification number 08167401. This firm has been operating on the English market for twelve years now and the current status is active. This company's declared SIC number is 87200 - Residential care activities for learning difficulties, mental health and substance abuse. The firm's latest filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 3rd August 2023.

One of the tasks of Relativeto is to provide health care services. It has two locations in South Yorkshire County and West Yorkshire County. Dene Brook in Rotherham has operated since 22nd July 2013, and provides home care without nursing. The company caters for the needs of those with learning disabilities or autistic disorders, people with mental health problems and older people. For further information, please call the following phone number: 01132391507. All the information concerning the firm can also be obtained on the company's website www.woodleigh-care.co.uk. Apart from its main unit in Rotherham, the company also works in Longfield House located in Bradford. The firm joined HSCA on 2013-02-12. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

The knowledge we have related to this company's personnel suggests a leadership of four directors: Jenny G., Thomas D., Mark G. and Antonio R. who became a part of the team on 2022-12-13, 2021-07-30 and 2018-07-18. Additionally, the managing director's responsibilities are often helped with by a secretary - Katie B., who was chosen by this specific company in December 2021.

Company staff

Jenny G.

Role: Director

Appointed: 13 December 2022

Latest update: 1 December 2023

Katie B.

Role: Secretary

Appointed: 06 December 2021

Latest update: 1 December 2023

Thomas D.

Role: Director

Appointed: 30 July 2021

Latest update: 1 December 2023

Mark G.

Role: Director

Appointed: 18 July 2018

Latest update: 1 December 2023

Antonio R.

Role: Director

Appointed: 28 December 2016

Latest update: 1 December 2023

People with significant control

The companies that control this firm are as follows: Cygnet Aspirations Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at London Road, Wrotham Heath, TN15 7RS and was registered as a PSC under the registration number 07047184.

Cygnet Aspirations Developments Limited
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07047184
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Relativeto Ltd Health Care Provider

Provider address

Address

Woodleigh House, Henshaw Lane, Yeadon

City

Leeds

County

West Yorkshire

Postal code

LS19 7RZ

Provider info

HSCA start date

Tue, 12th Feb 2013

Contact data

Phone

01132391507

website

www.woodleigh-care.co.uk

Dene Brook in Rotherham
Address Dalton Lane Dalton Parva, Rotherham, S65 3QQ
Location South Yorkshire, Rotherham, Yorkshire and The Humber
Start date Mon, 22nd Jul 2013
Phone 01132391507
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
  • people with mental health problems
  • older people
  • younger adults
 
Longfield House in Bradford
Address Longfield House Oakleigh Road, Clayton, Bradford, BD14 6NP
Location West Yorkshire, Bradford, Yorkshire and The Humber
Start date Tue, 12th Feb 2013
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
  • people with mental health problems
  • older people
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
11
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