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The Change Portfolio

03167701

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

Some Concerns

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

No risk factors detected.

Details

C/O Chelmsford Voluntary Service, Coval Lane, Chelmsford, CM1 1FW
Incorporated 05/03/1996

Previously known as

Relate North Essex And East Herts · until 08/06/2017
Relate Mid-Essex · until 29/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

86900
Other human health activities

Officers

Ian James Parkins

director · Since 05/03/1996

British · England · Age 64

Jacqui Tomsett

director · Since 19/10/2022

English · England · Age 57

Rebecca Gendreau Hobbs

director · Since 20/10/2022

American · England · Age 49

Amy Christianne Reeve

director · Since 21/10/2022

British · England · Age 39

Balvinder Kaur Nahal

director · Since 10/12/2025

Indian · England · Age 45

Former

Paul Trevor Richardson

director · Resigned 14/07/1997

John Edwards Lynn

director · Resigned 22/09/1997

Bryan Dunn

director · Resigned 17/02/1998

Jacqueline Susan Langman

director · Resigned 02/07/1998

Wendy Jean Milnes

director · Resigned 16/09/1998

Linda Catherine Neve

director · Resigned 20/09/1999

Colin Alan Smith

director · Resigned 26/09/1999

Anna Christine Willey

secretary · Resigned 26/09/2000

Trevor Thomas Matthews

director · Resigned 26/09/2000

Anna Christine Willey

secretary · Resigned 26/09/2000

Robin Patrick Greenwood

director · Resigned 30/11/2000

Edward Henry Seebohm

director · Resigned 30/11/2000

Edward Henry Seebohm

secretary · Resigned 22/02/2001

Neil Grahame Cooper

director · Resigned 01/04/2001

Fiona Wilhelmina Shanks

director · Resigned 01/04/2001

Catherine Fredericks

secretary · Resigned 30/08/2001

Rosemary Elizabeth Park

director · Resigned 01/01/2002

Barbara Mary Easteal

director · Resigned 02/10/2002

David Jeremy Hepworth

director · Resigned 24/09/2003

Catherine Ann Hine

director · Resigned 01/04/2004

Catherine Waud

secretary · Resigned 13/12/2004

Claire Naomi Ann Clegg

director · Resigned 30/04/2006

Christopher Bullock

secretary · Resigned 30/04/2006

Andrew Macdonald

director · Resigned 30/03/2007

Graham Charles Jones

director · Resigned 07/08/2007

Catherine Waud

secretary · Resigned 01/04/2010

Anna Willey

director · Resigned 30/06/2012

Catherine Waud

director · Resigned 13/01/2015

Catherine Waud

director · Resigned 13/01/2015

Peter John Phelan

director · Resigned 12/01/2018

Jacqueline Margaret Anslow

director · Resigned 28/04/2018

Sheila Papworth

director · Resigned 18/12/2019

Sarah Louise Orrell

director · Resigned 14/04/2021

Sarah Margaret Steel

director · Resigned 09/08/2021

Katy Ball

director · Resigned 08/04/2022

Leandros Peter Lazari

director · Resigned 12/05/2022

Jo O'Boyle

director · Resigned 27/09/2022

David Vansertima

director · Resigned 19/10/2022

Jayne Frame

director · Resigned 21/10/2022

Elizabeth Jane Storey

director · Resigned 28/10/2024

Carla Marie Morris

director · Resigned 07/08/2025

PSC Statements

no individual or entity with signficant control· 05/03/2017

Change History

officer appointedTOMSETT, Jacqui
2026-05-08
officer appointedGENDREAU HOBBS, Rebecca
2026-05-08
officer appointedNAHAL, Balvinder Kaur
2026-05-08
officer appointedPARKINS, Ian James
2026-05-08
officer appointedREEVE, Amy Christianne
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Chelmsford Voluntary Service
2026-05-08

C/O CHELMSFORD VOLUNTARY SERVICE

post townChelmsford
2026-05-08

CHELMSFORD

statusactive
2026-05-08

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/03/20263 pages · PDF
Director appointed

appoint person director company with name date

20/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202532 pages · PDF
Director resigned

termination director company with name termination date

25/09/20251 page · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/11/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/11/202332 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/01/202325 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Director resigned

termination director company with name termination date

21/04/20221 page · PDF
Accounts filed

accounts with accounts type small

29/03/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20221 page · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20211 page · PDF
Accounts filed

accounts with accounts type small

09/04/202124 pages · PDF
RESOLUTIONS

resolution

02/04/20211 page · PDF
MA

memorandum articles

02/04/202121 pages · PDF
CC04

statement of companys objects

02/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Director details changed

change person director company with change date

09/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
RESOLUTIONS

resolution

26/02/202026 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20201 page · PDF
Accounts filed

accounts with accounts type small

05/01/202025 pages · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Director details changed

change person director company with change date

23/12/20192 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201828 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
Accounts filed

accounts with accounts type full

28/07/201725 pages · PDF
RESOLUTIONS

resolution

08/06/20172 pages · PDF
MISC

miscellaneous

08/06/20172 pages · PDF
RESOLUTIONS

resolution

20/05/20171 page · PDF
CONNOT

change of name notice

20/05/20172 pages · PDF
Director details changed

change person director company with change date

04/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201620 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20167 pages · PDF
Director details changed

change person director company with change date

10/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20161 page · PDF
Accounts filed

accounts with accounts type full

17/10/201520 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20157 pages · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Accounts filed

accounts with accounts type full

17/01/201520 pages · PDF
RESOLUTIONS

resolution

13/11/201418 pages · PDF
Director appointed

appoint person director company with name date

21/10/20142 pages · PDF
MA

memorandum articles

22/09/201418 pages · PDF
Annual return

annual return company with made up date no member list

12/03/20148 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201320 pages · PDF
Director appointed

appoint person director company with name

22/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20137 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201220 pages · PDF
Director appointed

appoint person director company with name

09/08/20122 pages · PDF
TM02

termination secretary company with name

09/08/20121 page · PDF
CH03

change person secretary company with change date

09/08/20121 page · PDF
Director resigned

termination director company with name

09/08/20121 page · PDF
Annual return

annual return company with made up date no member list

29/03/20127 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201223 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20117 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Address changed

change registered office address company with date old address

28/04/20111 page · PDF
Accounts filed

accounts with accounts type full

17/12/201023 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20104 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
CH03

change person secretary company with change date

25/03/20101 page · PDF
Accounts filed

accounts with accounts type full

29/09/200920 pages · PDF
363a

legacy

05/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200920 pages · PDF
MEM/ARTS

memorandum articles

17/11/200817 pages · PDF