RELATIVETO LIMITED, West Malling, United Kingdom

RELATIVETO LIMITED, West Malling, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number08167401

Founded03/08/2012

PurposeResidential care activities for learning difficulties, mental health and substance abuse

Address18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/08/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (61 events)

29/08/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

29/08/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

03/08/2012

Appointed Jonathon Charles Round (person)

Appointed as Director

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Ownership & Management

Persons with significant control

Cygnet Aspirations Developments Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Jennifer Gibson

Director

Appointed: 13/12/2022

—

Secretary

Appointed: 06/12/2021

—

Thomas Michael Day

Director

Appointed: 30/07/2021

—

Antonio, Romero

Director

Appointed: 28/12/2016

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Cygnet Aspirations Developments Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

18 Kings Hill Avenue

Kings Hill

West Malling

ME19 4AE

Financials

There are no Financials yet.

Documents

Confirmation statement

12/11/2025

Change of director details

29/10/2025

Change of director details

29/10/2025

Change of director details

29/10/2025

Change of details for relevant legal entity with significant control

30/09/2025

Audit exemption subsidiary accounts made up to 31 December 2024

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

29/08/2025

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Audit exemption statement of guarantee by parent company for period ending 31/12/24

29/08/2025

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