Resound (Health) Limited
- Active
- Incorporated on 1 Jul 2004
Reg Address: 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, England
- Summary The company with name "Resound (Health) Limited" is a private limited company and located in 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. Resound (Health) Limited is currently in active status and it was incorporated on 1 Jul 2004 (20 years 2 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Resound (Health) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Christopher Waters | Director | 16 Nov 2021 | British | Active |
2 | Daniel Marinus Maria Vermeer | Director | 9 Feb 2021 | Dutch | Active |
3 | Daniel Marinus Maria Vermeer | Director | 9 Feb 2021 | Dutch | Resigned 1 Nov 2022 |
4 | Vinh Christopher | Director | 3 May 2018 | British,Australian | Resigned 9 Feb 2021 |
5 | Charlotte Sophie Ellen Douglass | Director | 1 Aug 2017 | British | Active |
6 | Robert Alistair Martin Gillespie | Director | 1 Aug 2017 | British | Resigned 9 Feb 2021 |
7 | Jennifer Louise Crouch | Director | 29 Feb 2016 | British | Resigned 1 Aug 2017 |
8 | Balasingham Ravi Kumar | Director | 20 Oct 2015 | British | Resigned 16 Nov 2021 |
9 | Balasingham Ravi Kumar | Director | 20 Oct 2015 | British | Active |
10 | Graham Michael Spence | Director | 1 Jul 2015 | British | Resigned 20 Oct 2015 |
11 | Clare Sheridan | Secretary | 1 May 2015 | - | Resigned 31 Mar 2018 |
12 | Rodney Mark Benjamin Chilcott | Director | 16 Feb 2015 | British | Active |
13 | Geoffrey Brian Shields | Director | 16 Feb 2015 | British | Resigned 1 Aug 2017 |
14 | James Raymond Bawn | Director | 21 Oct 2013 | British | Resigned 1 Oct 2015 |
15 | Gavin William Mackinlay | Director | 6 Aug 2013 | British | Resigned 16 Feb 2015 |
16 | Derek Arthur Stubbs | Director | 15 Jul 2013 | British | Resigned 22 Nov 2016 |
17 | Peter John Cox | Director | 15 Jul 2013 | British | Resigned 31 Mar 2018 |
18 | Roderick William Christie | Director | 15 Jul 2013 | British | Resigned 6 Aug 2013 |
19 | ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 15 Jul 2013 | - | Resigned 30 Apr 2015 |
20 | Roderick William Christie | Director | 3 Oct 2012 | British | Resigned 15 Jul 2013 |
21 | John Edward Haan | Director | 3 Oct 2012 | British | Resigned 29 Feb 2016 |
22 | Peter John Sheldrake | Director | 21 Sep 2012 | British | Resigned 2 May 2018 |
23 | Derek Orr Anderson | Director | 1 May 2011 | British | Resigned 21 Sep 2012 |
24 | Antek Stefan Lejk | Director | 1 Apr 2011 | British | Resigned 1 Jul 2015 |
25 | Sharon Palser | Director | 19 Jul 2010 | British | Resigned 31 Mar 2013 |
26 | Robert Sean Mcclatchey | Director | 17 Nov 2008 | British | Resigned 21 Sep 2012 |
27 | James Short | Director | 16 Jul 2007 | British | Resigned 19 Jul 2010 |
28 | Alan Edward Hope | Director | 20 Nov 2006 | British | Resigned 28 Sep 2012 |
29 | Timothy Francis Challis | Director | 9 Mar 2006 | British | Resigned 13 Apr 2006 |
30 | Kenneth John Gill | Director | 2 Dec 2005 | British | Resigned 21 Sep 2012 |
31 | Beverley Ann Wright | Director | 21 Nov 2005 | British | Resigned 18 Sep 2006 |
32 | Stephen Norman Russell | Director | 21 Nov 2005 | British | Resigned 17 Nov 2008 |
33 | Lindsey Wild Aca | Director | 19 Sep 2005 | British | Resigned 31 Mar 2013 |
34 | Douglas Andrew Joss | Director | 8 Nov 2004 | British | Resigned 15 Nov 2010 |
35 | Nigel John Godefroy | Director | 20 Oct 2004 | British | Resigned 9 Nov 2011 |
36 | Murdo Alan Mace | Director | 20 Oct 2004 | British | Resigned 7 Oct 2010 |
37 | Stephen Peter Ogilvy Rickwood | Director | 20 Oct 2004 | British | Resigned 30 Apr 2011 |
38 | Natasha Gadsdon | Secretary | 20 Oct 2004 | - | Resigned 31 May 2013 |
39 | Nigel John Godefroy | Director | 20 Oct 2004 | British | Resigned 9 Nov 2011 |
40 | George Peter Farley | Director | 20 Oct 2004 | British | Resigned 8 Nov 2004 |
41 | Barbara Elaine Gregory | Director | 20 Oct 2004 | British | Resigned 30 May 2007 |
42 | OVAL NOMINEES LIMITED | Corporate Nominee Director | 1 Jul 2004 | - | Resigned 20 Oct 2004 |
43 | OVALSEC LIMITED | Corporate Nominee Director | 1 Jul 2004 | - | Resigned 20 Oct 2004 |
44 | OVALSEC LIMITED | Corporate Nominee Secretary | 1 Jul 2004 | - | Resigned 20 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Lift Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Community Health Partnerships Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Resound (Health) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
3 | Accounts - Small | 24 Nov 2022 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
10 | Accounts - Small | 7 Jan 2021 | Download PDF 22 Pages |
11 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
12 | Accounts - Small | 12 Oct 2019 | Download PDF 21 Pages |
13 | Confirmation Statement - No Updates | 19 Jun 2019 | Download PDF 3 Pages |
14 | Address - Change Registered Office Company With Date Old New | 18 Feb 2019 | Download PDF 1 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control | 18 Feb 2019 | Download PDF 2 Pages |
16 | Accounts - Small | 17 Dec 2018 | Download PDF 21 Pages |
17 | Confirmation Statement - No Updates | 29 Jun 2018 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2018 | Download PDF 1 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 2 Apr 2018 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 2 Apr 2018 | Download PDF 1 Pages |
23 | Accounts - Small | 6 Oct 2017 | Download PDF 20 Pages |
24 | Officers - Change Person Director Company With Change Date | 18 Sep 2017 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2017 | Download PDF 1 Pages |
29 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 6 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
31 | Accounts - Full | 13 Oct 2016 | Download PDF 19 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 12 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2016 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2016 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 23 Feb 2016 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 7 Jan 2016 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2015 | Download PDF 1 Pages |
40 | Accounts - Full | 4 Nov 2015 | Download PDF 19 Pages |
41 | Officers - Change Person Director Company With Change Date | 27 Aug 2015 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 11 Pages |
43 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2015 | Download PDF 1 Pages |
47 | Address - Change Registered Office Company With Date Old New | 22 May 2015 | Download PDF 1 Pages |
48 | Officers - Appoint Person Secretary Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
49 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2015 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2015 | Download PDF 1 Pages |
53 | Accounts - Full | 5 Nov 2014 | Download PDF 19 Pages |
54 | Miscellaneous | 4 Aug 2014 | Download PDF 1 Pages |
55 | Miscellaneous | 1 Aug 2014 | Download PDF 1 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 10 Pages |
57 | Officers - Change Person Director Company With Change Date | 18 Jul 2014 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 6 Dec 2013 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 6 Dec 2013 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 6 Dec 2013 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 6 Dec 2013 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 27 Nov 2013 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 27 Nov 2013 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 27 Nov 2013 | Download PDF 2 Pages |
65 | Accounts - Full | 7 Nov 2013 | Download PDF 15 Pages |
66 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 23 Aug 2013 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name | 23 Aug 2013 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 7 Aug 2013 | Download PDF 2 Pages |
70 | Officers - Termination Director Company With Name | 25 Jul 2013 | Download PDF 1 Pages |
71 | Address - Change Registered Office Company With Date Old | 25 Jul 2013 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name | 25 Jul 2013 | Download PDF 2 Pages |
73 | Officers - Appoint Corporate Secretary Company With Name | 25 Jul 2013 | Download PDF 2 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2013 | Download PDF 7 Pages |
75 | Officers - Appoint Person Director Company With Name | 25 Jul 2013 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name | 25 Jul 2013 | Download PDF 2 Pages |
77 | Officers - Termination Secretary Company With Name | 31 May 2013 | Download PDF 1 Pages |
78 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 1 Pages |
79 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
80 | Address - Change Registered Office Company With Date Old | 13 Nov 2012 | Download PDF 1 Pages |
81 | Accounts - Full | 19 Oct 2012 | Download PDF 15 Pages |
82 | Officers - Appoint Person Director Company With Name | 4 Oct 2012 | Download PDF 2 Pages |
83 | Officers - Appoint Person Director Company With Name | 4 Oct 2012 | Download PDF 2 Pages |
84 | Officers - Termination Director Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
85 | Officers - Termination Director Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
86 | Officers - Termination Director Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
87 | Officers - Termination Director Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
88 | Officers - Appoint Person Director Company With Name | 2 Oct 2012 | Download PDF 2 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2012 | Download PDF 11 Pages |
90 | Officers - Termination Director Company With Name | 27 Jun 2012 | Download PDF 1 Pages |
91 | Accounts - Full | 13 Oct 2011 | Download PDF 15 Pages |
92 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
93 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2011 | Download PDF 11 Pages |
94 | Officers - Appoint Person Director Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
95 | Officers - Termination Director Company With Name | 27 May 2011 | Download PDF 1 Pages |
96 | Officers - Termination Director Company With Name | 27 May 2011 | Download PDF 1 Pages |
97 | Accounts - Full | 6 Jan 2011 | Download PDF 15 Pages |
98 | Officers - Termination Director Company With Name | 26 Oct 2010 | Download PDF 1 Pages |
99 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
100 | Officers - Termination Director Company With Name | 6 Sep 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.