Vibrance in 244-254 Cambridge Heath Road LONDON

Vibrance LONDON

Vibrance started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08466095. The Vibrance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at The Green House. Postal code: E2 9DA. Since July 5, 2013 Vibrance is no longer carrying the name Rchl.

At present there are 9 directors in the the company, namely David B., Ryan L. and Binnie G. and others. In addition one secretary - Paul A. - is with the firm. As of 28 May 2024, there were 19 ex directors - Alexander O., Jill L. and others listed below. There were no ex secretaries.

Vibrance Address / Contact

Office Address	The Green House
Office Address2	244-254 Cambridge Heath Road
Town	London
Post code	E2 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08466095
Date of Incorporation	Thu, 28th Mar 2013
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

David B.

Position: Director

Appointed: 13 November 2023

Ryan L.

Position: Director

Appointed: 07 February 2023

Binnie G.

Position: Director

Appointed: 25 January 2023

Evonne P.

Position: Director

Appointed: 10 January 2022

Adil G.

Position: Director

Appointed: 04 January 2022

Elaine R.

Position: Director

Appointed: 31 July 2019

Anne L.

Position: Director

Appointed: 03 December 2013

Paul A.

Position: Director

Appointed: 28 March 2013

Michael A.

Position: Director

Appointed: 28 March 2013

Paul A.

Position: Secretary

Appointed: 28 March 2013

Alexander O.

Position: Director

Appointed: 25 March 2021

Resigned: 24 October 2022

Jill L.

Position: Director

Appointed: 17 May 2019

Resigned: 19 April 2023

Chris O.

Position: Director

Appointed: 17 January 2019

Resigned: 07 January 2021

Richard B.

Position: Director

Appointed: 14 January 2019

Resigned: 12 July 2023

Shamshia A.

Position: Director

Appointed: 31 May 2016

Resigned: 01 February 2018

Robert J.

Position: Director

Appointed: 21 December 2015

Resigned: 12 October 2018

Simon W.

Position: Director

Appointed: 19 August 2015

Resigned: 12 January 2018

Shaminder U.

Position: Director

Appointed: 18 February 2015

Resigned: 28 July 2021

Palvi S.

Position: Director

Appointed: 01 June 2014

Resigned: 21 August 2015

Don B.

Position: Director

Appointed: 03 December 2013

Resigned: 27 October 2014

Palvinder K.

Position: Director

Appointed: 28 March 2013

Resigned: 28 May 2013

Iain S.

Position: Director

Appointed: 28 March 2013

Resigned: 23 July 2022

Anjum M.

Position: Director

Appointed: 28 March 2013

Resigned: 23 September 2015

Adrian H.

Position: Director

Appointed: 28 March 2013

Resigned: 23 July 2022

Stuart C.

Position: Director

Appointed: 28 March 2013

Resigned: 20 September 2017

Jeremy H.

Position: Director

Appointed: 28 March 2013

Resigned: 16 October 2014

Malcolm B.

Position: Director

Appointed: 28 March 2013

Resigned: 28 March 2014

Shirley L.

Position: Director

Appointed: 28 March 2013

Resigned: 20 February 2014

Robin H.

Position: Director

Appointed: 28 March 2013

Resigned: 30 December 2013

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is Anne L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Paul A. This PSC has significiant influence or control over the company,. The third one is Adrian H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Anne L.

Notified on	19 January 2022
Nature of control:	significiant influence or control

Paul A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Adrian H.

Notified on	6 April 2016
Ceased on	23 July 2022
Nature of control:	significiant influence or control

Iain S.

Notified on	6 April 2016
Ceased on	22 July 2022
Nature of control:	significiant influence or control

Company previous names

Rchl	July 5, 2013

Company filings

Filing category

Type		Category	Free download
AP01	On November 13, 2023 new director was appointed. filed on: 13th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 13, 2023 new director was appointed. filed on: 13th, November 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 1st, August 2023	accounts	Free Download (48 pages)
TM01	Director appointment termination date: July 12, 2023 filed on: 17th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: October 24, 2022 filed on: 28th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 19, 2023 filed on: 20th, April 2023	officers	Free Download (1 page)
AP01	On February 7, 2023 new director was appointed. filed on: 14th, February 2023	officers	Free Download (2 pages)
AP01	On January 25, 2023 new director was appointed. filed on: 6th, February 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2023	incorporation	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 3rd, February 2023	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, February 2023	resolution	Free Download (1 page)
TM01	Director appointment termination date: July 23, 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: July 23, 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 10th, May 2022	accounts	Free Download (48 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2022	resolution	Free Download (1 page)
AP01	On January 10, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On January 4, 2022 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
AP01	On March 25, 2021 new director was appointed. filed on: 29th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2021 filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 22nd, October 2020	accounts	Free Download (42 pages)
AD01	Registered office address changed from Unit 2 Caxton Place Roden Street Ilford IG1 2AH to 244-254 the Green House 244-254 Cambridge Heath Road London E2 9DA on March 16, 2020 filed on: 16th, March 2020	address	Free Download (1 page)
AP01	On July 31, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	On May 17, 2019 new director was appointed. filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	On January 17, 2019 new director was appointed. filed on: 17th, January 2019	officers	Free Download (2 pages)
AP01	On January 14, 2019 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (39 pages)
TM01	Director appointment termination date: October 12, 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2018 filed on: 2nd, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: January 12, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (38 pages)
TM01	Director appointment termination date: September 20, 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 26th, January 2017	accounts	Free Download (41 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2016, no shareholders list filed on: 21st, April 2016	annual return	Free Download (7 pages)
AP01	On December 21, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download (35 pages)
TM01	Director appointment termination date: August 21, 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 23, 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
AP01	On August 19, 2015 new director was appointed. filed on: 5th, November 2015	officers	Free Download (2 pages)
AP01	On February 18, 2015 new director was appointed. filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2015, no shareholders list filed on: 30th, March 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: October 27, 2014 filed on: 30th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 26th, November 2014	accounts	Free Download (35 pages)
TM01	Director appointment termination date: October 16, 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
AP01	On April 24, 2014 new director was appointed. filed on: 24th, April 2014	officers	Free Download (2 pages)
AP01	On April 24, 2014 new director was appointed. filed on: 24th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 28, 2014, no shareholders list filed on: 24th, April 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: July 30, 2013 filed on: 30th, July 2013	officers	Free Download (2 pages)
CERTNM	Company name changed rchlcertificate issued on 05/07/13 filed on: 5th, July 2013	change of name	Free Download (4 pages)
MISC	Form NE01 - exemption from using name ending. filed on: 5th, July 2013	miscellaneous	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, July 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 2, 2013 filed on: 2nd, July 2013	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2013	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2013	incorporation	Free Download (63 pages)

Vibrance LONDON

Vibrance Address / Contact

Company Information / Profile

Company staff

David B.

Ryan L.

Binnie G.

Evonne P.

Adil G.

Elaine R.

Anne L.

Paul A.

Michael A.

Paul A.

Alexander O.

Jill L.

Chris O.

Richard B.

Shamshia A.

Robert J.

Simon W.

Shaminder U.

Palvi S.

Don B.

Palvinder K.

Iain S.

Anjum M.

Adrian H.

Stuart C.

Jeremy H.

Malcolm B.

Shirley L.

Robin H.

People with significant control

Company previous names

Company filings

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