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The Family & Relationship Centre Ltd

03209287

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

Unit 2, Stanton Gate, 49 Mawney Road, Romford, RM7 7HL
Incorporated 07/06/1996

Previously known as

Relate North East London Ltd · until 11/06/2025
Relate Havering And Barking Marriage Guidance · until 21/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Grant Nicholas Lowe

director · Since 01/10/2025

British · England · Age 57

Barbara Mary Shuttleworth

director · Since 01/10/2025

British · England · Age 68

Ged Anthony Drugan

director · Since 01/10/2025

British · England · Age 69

Former

Keith John Williams

director · Resigned 21/06/1997

Kim Leeks

director · Resigned 31/03/1998

Alan Edward Foskett

director · Resigned 09/07/1998

James George Johnson

director · Resigned 13/04/2001

John George Robson

director · Resigned 14/05/2001

Victor Ashworth Bramwell

director · Resigned 16/05/2001

Brian Mclelland

director · Resigned 20/04/2003

Maureen Rose Webb

director · Resigned 25/05/2003

Lilian Mary Williams

secretary · Resigned 07/07/2004

Christopher John Andrews

director · Resigned 04/10/2004

Constance Charlotte Chesterman

director · Resigned 26/01/2005

Frank Lansdell

director · Resigned 29/03/2005

Donald John Redhead

director · Resigned 19/11/2007

Dennis Edward Riches

director · Resigned 01/02/2009

Baldev Krishan Goyal

director · Resigned 19/05/2009

Sian Choudhury

director · Resigned 31/03/2011

Olabisi Adetinuke Olugbodi

director · Resigned 31/03/2011

Peter Maurice Wilson

director · Resigned 25/09/2012

Diane Lesley Roome

director · Resigned 13/02/2013

Kim Angela Guest

director · Resigned 10/03/2014

Michael Patrick Slade

director · Resigned 14/07/2014

Elizabeth Webster

director · Resigned 04/01/2017

Mehvish Shaffi-Ajibola

director · Resigned 02/04/2018

Patricia Ann Whiteside

director · Resigned 20/08/2018

Bohdan Roman Bezdel

director · Resigned 22/08/2018

Derek Michael Stoton

director · Resigned 12/10/2021

Joanna Jasmin Thornicroft

director · Resigned 31/12/2021

Pamela Elizabeth Forsyth

secretary · Resigned 26/07/2022

Michele Ruth Grant

director · Resigned 01/10/2025

Tamsin Slyce

director · Resigned 01/10/2025

Glyn Hawker

director · Resigned 01/10/2025

Bohdan Bezdel

director · Resigned 01/10/2025

Patricia Ann Whiteside

director · Resigned 01/10/2025

Margaret Gentry

director · Resigned 01/10/2025

Marvin Wallace

director · Resigned 01/10/2025

Caroline Hattersley

secretary · Resigned 31/01/2026

Persons with Significant Control

Former PSCs

Mrs Patricia Ann Whiteside

Ceased 05/07/2018

PSC Statements

no individual or entity with signficant control· 07/11/2018

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line1Unit 2, Stanton Gate
2026-05-10

UNIT 2, STANTON GATE

post townRomford
2026-05-10

ROMFORD

officer appointedDRUGAN, Ged Anthony
2026-05-10
officer appointedLOWE, Grant Nicholas
2026-05-10
officer appointedSHUTTLEWORTH, Barbara Mary
2026-05-10

Filing History100 filings

TM02

termination secretary company with name termination date

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202529 pages · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
RESOLUTIONS

resolution

11/09/202517 pages · PDF
MA

memorandum articles

11/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
CERTNM

certificate change of name company

11/06/20252 pages · PDF
CONNOT

change of name notice

11/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202232 pages · PDF
AP03

appoint person secretary company with name date

09/08/20222 pages · PDF
TM02

termination secretary company with name termination date

09/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202132 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201824 pages · PDF
PSC08

notification of a person with significant control statement

07/11/20182 pages · PDF
Director appointed

appoint person director company with name date

04/09/20182 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director resigned

termination director company with name termination date

22/08/20181 page · PDF
Director resigned

termination director company with name termination date

21/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
PSC07

cessation of a person with significant control

05/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201720 pages · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Director resigned

termination director company with name termination date

05/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201719 pages · PDF
Annual return

annual return company with made up date no member list

12/07/20165 pages · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201520 pages · PDF
Annual return

annual return company with made up date no member list

18/08/20155 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20151 page · PDF
Accounts filed

accounts with accounts type full

08/09/201423 pages · PDF
Annual return

annual return company with made up date no member list

23/07/20145 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
Director resigned

termination director company with name termination date

22/07/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Accounts filed

accounts with accounts type full

18/07/201323 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20136 pages · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
RESOLUTIONS

resolution

13/06/201317 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201223 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201123 pages · PDF
Annual return

annual return company with made up date no member list

10/06/20117 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Director resigned

termination director company with name

10/06/20111 page · PDF
Director resigned

termination director company with name

10/06/20111 page · PDF
Accounts filed

accounts with accounts type full

29/11/201023 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20105 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director appointed

appoint person director company with name

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200922 pages · PDF
363a

legacy

02/07/20093 pages · PDF
288b

legacy

02/07/20091 page · PDF
288b

legacy

02/07/20091 page · PDF
Accounts filed

accounts with accounts type full

29/10/200822 pages · PDF
363a

legacy

24/06/20084 pages · PDF
288b

legacy

24/06/20081 page · PDF
Accounts filed

accounts with accounts type full

16/11/200720 pages · PDF
288a

legacy

05/08/20072 pages · PDF
363s

legacy

12/07/20076 pages · PDF
288a

legacy

21/02/20071 page · PDF
Accounts filed

accounts with accounts type full

22/01/200720 pages · PDF
363s

legacy

10/07/20066 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200518 pages · PDF
288a

legacy

27/06/20051 page · PDF