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Relationships England & Wales Ltd

16050070

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

Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
Incorporated 30/10/2024

Previously known as

Relate Services Ltd · until 10/04/2025

Compliance

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Philip Anthony Waller

director · Since 31/03/2025

RETIRED

BRITISH · ENGLAND · Age 73

Ms Paula Jane Litten

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Sian May Elizabeth Ann Merriott

director · Since 31/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 61

Sian May Elizabeth Ann Merriott

director · Since 31/03/2025

British · England · Age 61

Philip Anthony Waller

director · Since 31/03/2025

British · England · Age 73

Paula Jane Litten

director · Since 31/03/2025

British · England · Age 59

Former

Keith Edward Lewington

director · Resigned 31/03/2025

Persons with Significant Control

Mr Philip Anthony Waller

25–50% votes
Appoint directors

British · England · Age 73

Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Notified 08/09/2025

Ms Paula Jane Litten

25–50% votes
Appoint directors

British · England · Age 59

Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Notified 08/09/2025

Mrs Sian May Elizabeth Ann Merriott

25–50% votes
Appoint directors

British · England · Age 61

Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Notified 08/09/2025

Former PSCs

Mr Keith Edward Lewington

Ceased 08/09/2025

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

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

address line1Suite A 82 James Carter Road
2026-07-11

SUITE A 82 JAMES CARTER ROAD

post townBury St. Edmunds
2026-07-11

BURY ST. EDMUNDS