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The Relationships Counselling, Therapy And Mediation Service Ltd

03141164

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Gables, St. Marys Road, Hemel Hempstead, HP2 5HL
Incorporated 22/12/1995

Previously known as

Relate London North West, Hertfordshire, Mid Thames And Buckinghamshire Ltd. · until 08/07/2025
Relate London North West And Hertfordshire · until 18/01/2021
Relate London North West · until 17/10/2017
Relate Central Middlesex · until 15/11/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr Ewan Alexander Malcolm

secretary · Since 03/12/2013

Ms Rose Bentley

director · Since 12/12/2018

CONSULTANT

BRITISH · ENGLAND · Age 65

Mr Philip Waller Cbe

director · Since 23/09/2020

RETIRED JUDGE

BRITISH · ENGLAND · Age 73

Mr John Daniel Rickman Baruch

director · Since 24/03/2021

RETIRED

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Michael Mcgilvery Young

director · Since 24/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Fatima Patel

director · Since 08/12/2021

RETIRED COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Simon Lascelles

director · Since 28/06/2023

STRATEGIC BOARD ADVISOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Sarita Kohli Dent

director · Since 06/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Carolyn Patricia Fallon

director · Since 26/06/2024

BUSINESS OWNER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Nicola Tavender

director · Since 10/12/2025

BRITISH · ENGLAND · Age 39

Ms Petra Booth

director · Since 10/12/2025

BRITISH · ENGLAND · Age 57

Ewan Alexander Malcolm

secretary · Since 03/12/2013

Rose Bentley

director · Since 12/12/2018

British · England · Age 65

Philip Waller Cbe

director · Since 23/09/2020

British · England · Age 73

Michael Mcgilvery Young

director · Since 24/03/2021

British · United Kingdom · Age 58

John Daniel Rickman Baruch

director · Since 24/03/2021

British · England · Age 68

Fatima Patel

director · Since 08/12/2021

British · United Kingdom · Age 70

Simon Lascelles

director · Since 28/06/2023

British · England · Age 60

Sarita Kohli Dent

director · Since 06/12/2023

British · United Kingdom · Age 59

Carolyn Patricia Fallon

director · Since 26/06/2024

British · England · Age 65

Nicola Tavender

director · Since 10/12/2025

British · England · Age 39

Petra Booth

director · Since 10/12/2025

British · England · Age 57

Former

Helga Margarete Liddiard

director · Resigned 10/07/1997

Shirley Barnes

secretary · Resigned 18/07/1997

Roslyn Agatha Davy

director · Resigned 05/02/1998

Pauline Diane Crawley

director · Resigned 09/07/1998

Vinnette Melbourne

director · Resigned 09/07/1998

Anthony Richard Davis

director · Resigned 08/02/1999

Ann Teresa Groves

director · Resigned 31/05/2004

Rajen Gosrani

director · Resigned 29/09/2004

Maurice Guyer

director · Resigned 29/09/2004

Jean Lammiman

director · Resigned 29/09/2004

David Martin Kann

director · Resigned 29/09/2004

Elizabeth Bostock

director · Resigned 06/10/2005

Adrian John Christopher Dickinson

director · Resigned 29/10/2006

Uma Alexander Bell

director · Resigned 17/10/2007

Mollie Hunte

director · Resigned 03/11/2011

Asitha Rohan Jayaweera

director · Resigned 03/11/2011

Philip Michael Lawder

director · Resigned 12/09/2012

Judy Lewis

director · Resigned 12/12/2012

Hazel Sally Hewett

secretary · Resigned 03/12/2013

Lurline Champagnie

director · Resigned 12/06/2014

Richard Adrian Littlewood

director · Resigned 10/12/2014

Chika Amadi

director · Resigned 01/08/2017

Jem Duducu

director · Resigned 13/12/2017

Beulah Mary East

director · Resigned 21/03/2018

Jean Lammiman

director · Resigned 03/08/2018

Margaret Anne Davine

director · Resigned 12/12/2018

Martin James Holden

director · Resigned 15/04/2019

Adrian Mark John Jolliffe

director · Resigned 11/12/2019

Peter John Bladon

director · Resigned 11/12/2019

Philip Michael Lawder

director · Resigned 09/12/2020

Martin John Hemming

director · Resigned 09/12/2020

Janice Campbell

director · Resigned 21/08/2021

Maxine Henson

director · Resigned 27/04/2022

Stuart Paul Mathers

director · Resigned 29/06/2022

Philip Mcdaid

director · Resigned 07/12/2022

Bep Dhaliwal

director · Resigned 06/12/2023

Jean Lammiman

director · Resigned 10/12/2025

Meghan Luton

director · Resigned 10/12/2025

Petra Booth

director · Resigned 10/12/2025

Change History

officer appointedMALCOLM, Ewan Alexander
2026-07-25
officer appointedBARUCH, John Daniel Rickman
2026-07-25
officer appointedBENTLEY, Rose
2026-07-25
officer appointedBOOTH, Petra
2026-07-25
officer appointedDENT, Sarita Kohli
2026-07-25
officer appointedFALLON, Carolyn Patricia
2026-07-25
officer appointedLASCELLES, Simon
2026-07-25
officer appointedPATEL, Fatima
2026-07-25
officer appointedTAVENDER, Nicola
2026-07-25
officer appointedWALLER CBE, Philip
2026-07-25
officer appointedYOUNG, Michael Mcgilvery
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Gables
2026-07-25

THE GABLES

post townHemel Hempstead
2026-07-25

HEMEL HEMPSTEAD