RESOUND (HEALTH) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RESOUND (HEALTH) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RESOUND (HEALTH) LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168336. The accounts status is SMALL and accounts are next due on 31/12/2024.
RESOUND (HEALTH) LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168336. The accounts status is SMALL and accounts are next due on 31/12/2024.
RESOUND (HEALTH) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODNEY MARK BENJAMIN CHILCOTT | Oct 1965 | British | Director | 2015-02-16 | CURRENT |
| SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2021-11-16 | CURRENT |
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 | CURRENT |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2012-09-21 UNTIL 2018-05-02 | RESIGNED |
| BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 2005-11-21 UNTIL 2006-09-18 | RESIGNED |
| LINDSEY WILD ACA | Sep 1955 | British | Director | 2005-09-19 UNTIL 2013-03-31 | RESIGNED |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2021-02-09 UNTIL 2022-11-01 | RESIGNED |
| MR GRAHAM MICHAEL SPENCE | Sep 1961 | British | Director | 2015-07-01 UNTIL 2015-10-20 | RESIGNED |
| JAMES SHORT | Sep 1968 | British | Director | 2007-07-16 UNTIL 2010-07-19 | RESIGNED |
| MR GEOFFREY BRIAN SHIELDS | Feb 1942 | British | Director | 2015-02-16 UNTIL 2017-08-01 | RESIGNED |
| MR ALAN EDWARD HOPE | Mar 1965 | British | Director | 2006-11-20 UNTIL 2012-09-28 | RESIGNED |
| MR STEPHEN NORMAN RUSSELL | Sep 1958 | British | Director | 2005-11-21 UNTIL 2008-11-17 | RESIGNED |
| BARBARA ELAINE GREGORY | Apr 1960 | British | Director | 2004-10-20 UNTIL 2007-05-30 | RESIGNED |
| BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2015-10-20 UNTIL 2021-11-16 | RESIGNED |
| MS SHARON PALSER | Oct 1958 | British | Director | 2010-07-19 UNTIL 2013-03-31 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2008-11-17 UNTIL 2012-09-21 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-06 UNTIL 2015-02-16 | RESIGNED |
| MURDO ALAN MACE | Oct 1958 | British | Director | 2004-10-20 UNTIL 2010-10-07 | RESIGNED |
| MR ANTEK STEFAN LEJK | Feb 1958 | British | Director | 2011-04-01 UNTIL 2015-07-01 | RESIGNED |
| MR STEPHEN PETER OGILVY RICKWOOD | Nov 1954 | British | Director | 2004-10-20 UNTIL 2011-04-30 | RESIGNED |
| MS CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-03-31 | RESIGNED | ||
| NATASHA GADSDON | Secretary | 2004-10-20 UNTIL 2013-05-31 | RESIGNED | ||
| MR PETER JOHN COX | Jan 1962 | British | Director | 2013-07-15 UNTIL 2018-03-31 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-07-01 UNTIL 2004-10-20 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2004-07-01 UNTIL 2004-10-20 | RESIGNED | ||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2013-07-15 UNTIL 2015-04-30 | RESIGNED | ||
| MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2013-07-15 UNTIL 2016-11-22 | RESIGNED |
| MR NIGEL JOHN GODEFROY | Nov 1964 | British | Director | 2004-10-20 UNTIL 2011-11-09 | RESIGNED |
| MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-08-01 UNTIL 2021-02-09 | RESIGNED |
| MR KENNETH JOHN GILL | Nov 1955 | British | Director | 2005-12-02 UNTIL 2012-09-21 | RESIGNED |
| MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2004-10-20 UNTIL 2004-11-08 | RESIGNED |
| MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
| MR DOUGLAS ANDREW JOSS | Mar 1954 | British | Director | 2004-11-08 UNTIL 2010-11-15 | RESIGNED |
| MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-10-03 UNTIL 2013-07-15 | RESIGNED |
| MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2013-07-15 UNTIL 2013-08-06 | RESIGNED |
| TIMOTHY FRANCIS CHALLIS | Oct 1961 | British | Director | 2006-03-09 UNTIL 2006-04-13 | RESIGNED |
| MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-10-21 UNTIL 2015-10-01 | RESIGNED |
| MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2011-05-01 UNTIL 2012-09-21 | RESIGNED |
| MS VINH CHRISTOPHER | Oct 1982 | British,Australian | Director | 2018-05-03 UNTIL 2021-02-09 | RESIGNED |
| MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-10-03 UNTIL 2016-02-29 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Director | 2004-07-01 UNTIL 2004-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lift Investments Limited | 2016-04-06 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Community Health Partnerships Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |