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Vision-Redbridge Business Services Limited

07641319

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Redbridge Central Library, Clements Road, Ilford, IG1 1EA
Incorporated 20/05/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

81300
Landscape service activities
90040
Operation of arts facilities
91011
Library activities
93110
Operation of sports facilities

Officers

Martin Denis Solder

director · Since 20/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr David Charles Thorogood

director · Since 23/05/2011

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Frsa Mrs Linda Perham Jp Ba Mclip Hon Fclip

director · Since 23/05/2011

NONE

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Kevin Jon Pittman

director · Since 23/05/2011

RETIRED

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Ms Catherine Jane Rowan

director · Since 23/05/2011

NONE

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Pamela Louisa Flindall

secretary · Since 17/09/2012

Mr Stephen John Wilks

director · Since 25/01/2016

ACCOUNTANT

ENGLISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Caroline Janet Ward

director · Since 21/06/2016

HR AND PAYROLL MANAGER

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Cllr Zulfiqar Hussain

director · Since 20/06/2022

COUNCILLOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Miss Navdeep Kaur Johal

director · Since 09/09/2024

COUNCILLOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Martin Denis Solder

director · Since 20/05/2011

British · England · Age 66

Linda Perham

director · Since 23/05/2011

British · England · Age 79

Kevin Jon Pittman

director · Since 23/05/2011

British · England · Age 79

Catherine Jane Rowan

director · Since 23/05/2011

British · England · Age 64

David Charles Thorogood

director · Since 23/05/2011

British · United Kingdom · Age 62

Pamela Louisa Flindall

secretary · Since 17/09/2012

Stephen John Wilks

director · Since 25/01/2016

English · England · Age 49

Caroline Janet Ward

director · Since 21/06/2016

English · England · Age 46

Zulfiqar Hussain

director · Since 20/06/2022

British · England · Age 72

Navdeep Kaur Johal

director · Since 09/09/2024

British · England · Age 54

Former

Robert Alexander Cole

director · Resigned 23/05/2011

Mander Singh Gabhari

director · Resigned 13/03/2012

Anthony Maxwell

director · Resigned 27/03/2012

Jasbir Singh Athwal

director · Resigned 14/06/2012

Suzanne Margaret Nolan

director · Resigned 14/06/2012

Gary Francis Crowther

secretary · Resigned 24/07/2012

Craig Burrow

director · Resigned 20/12/2013

David Miller

director · Resigned 01/03/2014

Ian Geoffry Bond

director · Resigned 19/06/2014

Julian Christopher Angus Walker

director · Resigned 02/09/2014

Mark Anthony Santos

director · Resigned 27/05/2016

Debbie Dalbir Kaur-Thiara

director · Resigned 14/06/2018

Robin Andrew Turbefield

director · Resigned 15/06/2021

Sareena Sanger

director · Resigned 15/06/2021

Dev Raj Sharma

director · Resigned 20/06/2022

Brian Spinks

director · Resigned 29/10/2023

Saira Yasar Jamil

director · Resigned 14/08/2024

Persons with Significant Control

Vision-Redbridge Culture And Leisure

75–100% shares
75–100% votes
Appoint directors

Redbridge Central Library, Clements Road, Ilford, IG1 1EA

Reg: 6032714 · Companies House · Limited Company

Notified 20/05/2016

Vision-Redbridge Culture And Leisure

ownership-of-shares-75-to-100-percent-as-trust

Redbridge Central Library, Redbridge Central Library, Ilford, IG1 1EA

Reg: 06032714 · Companies House · Limited Company And A Charity

Notified 21/05/2018

Change History

officer appointedFLINDALL, Pamela Louisa
2026-09-09
officer appointedHUSSAIN, Zulfiqar, Cllr
2026-09-09
officer appointedJOHAL, Navdeep Kaur
2026-09-09
officer appointedPERHAM, Linda
2026-09-09
officer appointedPITTMAN, Kevin Jon
2026-09-09
officer appointedROWAN, Catherine Jane
2026-09-09
officer appointedSOLDER, Martin Denis
2026-09-09
officer appointedTHOROGOOD, David Charles
2026-09-09
officer appointedWARD, Caroline Janet
2026-09-09
officer appointedWILKS, Stephen John
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Redbridge Central Library
2026-09-09

REDBRIDGE CENTRAL LIBRARY

post townIlford
2026-09-09

ILFORD

Filing History77 filings

Address changed

change registered office address company with date old address new address

19/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20252 pages · PDF
RP04AP01

second filing of director appointment with name

26/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20253 pages · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20222 pages · PDF
Director details changed

change person director company with change date

02/09/20222 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Director resigned

termination director company with name termination date

21/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20212 pages · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
Director appointed

appoint person director company with name date

25/06/20212 pages · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20182 pages · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
Director resigned

termination director company with name termination date

26/06/20181 page · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
PSC02

notification of a person with significant control

21/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20162 pages · PDF
Director appointed

appoint person director company with name date

07/09/20162 pages · PDF
Director appointed

appoint person director company with name date

22/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201613 pages · PDF
Director resigned

termination director company with name termination date

08/06/20161 page · PDF
Director appointed

appoint person director company with name date

12/02/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201512 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20142 pages · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Director resigned

termination director company with name

11/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/06/201413 pages · PDF
Director resigned

termination director company with name

29/04/20141 page · PDF
Director resigned

termination director company with name

12/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

29/11/20132 pages · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201314 pages · PDF
AD02

change sail address company

21/06/20131 page · PDF
AP03

appoint person secretary company with name

11/10/20122 pages · PDF
Director appointed

appoint person director company with name

11/10/20122 pages · PDF
TM02

termination secretary company with name

30/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20122 pages · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

14/06/20123 pages · PDF
Director resigned

termination director company with name

14/06/20122 pages · PDF
Director resigned

termination director company with name

11/04/20124 pages · PDF
AP03

appoint person secretary company with name

09/09/20113 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Director resigned

termination director company with name

22/06/20112 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Director appointed

appoint person director company with name

22/06/20113 pages · PDF
Incorporated

incorporation company

20/05/201128 pages · PDF