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Company Information for

RESOUND (HEALTH) LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
05168336
Private Limited Company
Active

Company Overview

About Resound (health) Ltd
RESOUND (HEALTH) LIMITED was founded on 2004-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Resound (health) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESOUND (HEALTH) LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CF10
 
Filing Information
Company Number 05168336
Company ID Number 05168336
Date formed 2004-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB803894024  
Last Datalog update: 2024-12-05 07:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOUND (HEALTH) LIMITED
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Company Officers of RESOUND (HEALTH) LIMITED

Current Directors
Officer Role Date Appointed
RODNEY MARK BENJAMIN CHILCOTT
 Director 2015-02-16
VINH CHRISTOPHER
 Director 2018-05-03
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2017-08-01
ROBERT ALISTAIR MARTIN GILLESPIE
 Director 2017-08-01
BALASINGHAM RAVI KUMAR
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2012-09-21 2018-05-02
CLARE SHERIDAN
 Company Secretary 2015-05-01 2018-03-31
PETER JOHN COX
 Director 2013-07-15 2018-03-31
JENNIFER LOUISE CROUCH
 Director 2016-02-29 2017-08-01
GEOFFREY BRIAN SHIELDS
 Director 2015-02-16 2017-08-01
ALASTAIR GRAHAM GOURLAY
 Director 2013-07-15 2016-11-22
JOHN EDWARD HAAN
 Director 2012-10-03 2016-02-29
JAMES RAYMOND BAWN
 Director 2013-10-21 2015-10-01
ANTEK STEFAN LEJK
 Director 2011-04-01 2015-07-01
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2013-07-15 2015-04-30
GAVIN WILLIAM MACKINLAY
 Director 2013-08-06 2015-02-16
RODERICK WILLIAM CHRISTIE
 Director 2013-07-15 2013-08-06
RODERICK WILLIAM CHRISTIE
 Director 2012-10-03 2013-07-15
NATASHA GADSDON
 Company Secretary 2004-10-20 2013-05-31
SHARON PALSER
 Director 2010-07-19 2013-03-31
ALAN EDWARD HOPE
 Director 2006-11-20 2012-09-28
DEREK ORR ANDERSON
 Director 2011-05-01 2012-09-21
KENNETH JOHN GILL
 Director 2005-12-02 2012-09-21
ROBERT SEAN MCCLATCHEY
 Director 2008-11-17 2012-09-21
NIGEL JOHN GODEFROY
 Director 2004-10-20 2011-11-09
STEPHEN PETER OGILVY RICKWOOD
 Director 2004-10-20 2011-04-30
DOUGLAS ANDREW JOSS
 Director 2004-11-08 2010-11-15
MURDO ALAN MACE
 Director 2004-10-20 2010-10-07
STEPHEN NORMAN RUSSELL
 Director 2005-11-21 2008-11-17
BARBARA ELAINE GREGORY
 Director 2004-10-20 2007-05-30
TIMOTHY FRANCIS CHALLIS
 Director 2006-03-09 2006-04-13
GEORGE PETER FARLEY
 Director 2004-10-20 2004-11-08
OVALSEC LIMITED
 Nominated Secretary 2004-07-01 2004-10-20
OVAL NOMINEES LIMITED
 Nominated Director 2004-07-01 2004-10-20
OVALSEC LIMITED
 Nominated Director 2004-07-01 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY MARK BENJAMIN CHILCOTT RESOUND (MOUNT GOULD) LIMITED Director 2015-02-16 CURRENT 2004-06-29 Active
RODNEY MARK BENJAMIN CHILCOTT RESOUND (CATTEDOWN) LIMITED Director 2015-02-16 CURRENT 2006-10-18 Active
RODNEY MARK BENJAMIN CHILCOTT RESOUND (DERRIFORD) LIMITED Director 2015-02-16 CURRENT 2009-09-15 Active
VINH CHRISTOPHER HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2011-05-11 Active
VINH CHRISTOPHER SOLENT FUNDCO 1 LIMITED Director 2018-05-23 CURRENT 2004-02-18 Active
VINH CHRISTOPHER SOLENT ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2004-02-18 Active
VINH CHRISTOPHER SOLENT FUNDCO 2 LIMITED Director 2018-05-23 CURRENT 2008-07-31 Active
VINH CHRISTOPHER WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2009-12-17 Active
VINH CHRISTOPHER SOLENT FUNDCO 3 LIMITED Director 2018-05-23 CURRENT 2009-08-03 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2018-05-04 CURRENT 2007-02-05 Active
VINH CHRISTOPHER MAST DEV CO LIMITED Director 2018-05-04 CURRENT 2003-10-10 Active
VINH CHRISTOPHER MAST MIDCO 2 LIMITED Director 2018-05-04 CURRENT 2006-05-15 Active
VINH CHRISTOPHER MAST FUNDCO 1 LIMITED Director 2018-05-04 CURRENT 2003-04-10 Active
VINH CHRISTOPHER MAST MIDCO 1 LIMITED Director 2018-05-04 CURRENT 2003-12-03 Active
VINH CHRISTOPHER MAST FUNDCO 2 LIMITED Director 2018-05-04 CURRENT 2006-05-15 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2018-05-04 CURRENT 2008-07-30 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2018-05-04 CURRENT 2009-02-26 Active
VINH CHRISTOPHER MAST ESTATES PARTNERSHIP LIMITED Director 2018-05-04 CURRENT 2003-04-08 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2018-05-04 CURRENT 2007-02-05 Active
VINH CHRISTOPHER RESOUND (MOUNT GOULD) LIMITED Director 2018-05-03 CURRENT 2004-06-29 Active
VINH CHRISTOPHER RESOUND (CATTEDOWN) LIMITED Director 2018-05-03 CURRENT 2006-10-18 Active
VINH CHRISTOPHER RESOUND (DERRIFORD) LIMITED Director 2018-05-03 CURRENT 2009-09-15 Active
VINH CHRISTOPHER CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-04-25 CURRENT 2004-03-09 Active
VINH CHRISTOPHER CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-04-25 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER (S) III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (HOLDCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (PROJECTCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-06-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-04 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2007-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS JV UK COMPANY LIMITED Director 2017-08-01 CURRENT 2008-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-07-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-10-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-06 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-05-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST DEV CO LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-07-31 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2009-12-17 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-04-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-07-02 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-08-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2017-08-01 CURRENT 2008-07-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2009-02-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LIFT INVESTMENTS LIMITED Director 2017-08-01 CURRENT 2004-06-22 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2017-08-01 CURRENT 2005-05-16 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2017-08-01 CURRENT 2005-07-21 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-01-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-08-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I SCHOOLS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I HOLDINGS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX HOUSING 4 NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX SOCIAL HOUSING 4 GP LIMITED Director 2016-09-30 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED Director 2017-08-01 CURRENT 2003-07-22 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO PLC Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED Director 2017-08-01 CURRENT 2007-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL LIMITED Director 2017-07-28 CURRENT 2000-08-17 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2017-07-28 CURRENT 2003-09-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2012-12-05 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-07-26 CURRENT 2013-07-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-07-26 CURRENT 2012-12-06 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL HOLD CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP ONE LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP TWO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PROJECT CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2017-07-10 CURRENT 2012-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2017-07-10 CURRENT 2012-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV ONE LIMITED Director 2017-07-06 CURRENT 2009-03-13 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO ONE LIMITED Director 2017-07-06 CURRENT 2009-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE EQUITIX HEALTHCARE (SURREY) LIMITED Director 2017-07-05 CURRENT 1996-03-12 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF HOLDCO LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF SPV LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX HOLDCO LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
BALASINGHAM RAVI KUMAR BILL (DRC) LIMITED Director 2018-05-17 CURRENT 2018-03-14 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T1) LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2016-06-13 CURRENT 2004-05-12 Active
BALASINGHAM RAVI KUMAR REALISE HEALTH LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO LIMITED Director 2016-04-29 CURRENT 2004-07-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2016-04-29 CURRENT 2007-01-30 Active - Proposal to Strike off
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO TWO LIMITED Director 2016-04-29 CURRENT 2008-09-16 Active
BALASINGHAM RAVI KUMAR MEDWAY COMMUNITY ESTATES LIMITED Director 2016-04-29 CURRENT 2004-07-27 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR PRYDIUM LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2016-03-31 CURRENT 2008-12-22 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (2) LIMITED Director 2016-03-14 CURRENT 2004-10-29 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-14 CURRENT 2004-06-08 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2004-01-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2016-03-14 CURRENT 2004-11-01 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR RESOUND (MOUNT GOULD) LIMITED Director 2015-10-20 CURRENT 2004-06-29 Active
BALASINGHAM RAVI KUMAR RESOUND (CATTEDOWN) LIMITED Director 2015-10-20 CURRENT 2006-10-18 Active
BALASINGHAM RAVI KUMAR RESOUND (DERRIFORD) LIMITED Director 2015-10-20 CURRENT 2009-09-15 Active
BALASINGHAM RAVI KUMAR HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2011-05-11 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 1 LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOLENT ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 2 LIMITED Director 2015-10-08 CURRENT 2008-07-31 Active
BALASINGHAM RAVI KUMAR WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2009-12-17 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 3 LIMITED Director 2015-10-08 CURRENT 2009-08-03 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL LIMITED Director 2015-10-02 CURRENT 2004-02-10 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED Director 2015-10-02 CURRENT 2012-11-08 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14DIRECTOR APPOINTED MS FRANCESCA KAVANAGH
2025-02-13APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAM ROBINSON
2025-01-06APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER WATERS
2025-01-06DIRECTOR APPOINTED MR AKINOLA OLATUNJI OKANLAWON AMUSU
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-10DIRECTOR APPOINTED MS ELAINE EE LENG SIEW
2024-09-10DIRECTOR APPOINTED MR HUGH WILLIAM ROBINSON
2024-06-19CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-19AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR VINH CHRISTOPHER
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-18PSC05Change of details for Lift Investments Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED MS VINH CHRISTOPHER
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COX
2018-04-02TM02Termination of appointment of Clare Sheridan on 2018-03-31
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM Kent House 14-17 Market Place London W1W 8AJ
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-18CH01Director's details changed for Mr Peter John Cox on 2017-09-18
2017-08-04AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIAN SHIELDS
2017-08-04AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BAWN
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN
2016-02-23CH01Director's details changed for Mr Balasingham Ravi Kumar on 2015-10-20
2016-01-07CH01Director's details changed for Mr Geoffrey Brian Shields on 2015-12-22
2015-12-03AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0101/07/15 FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 03/07/2015
2015-07-02AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK
2015-05-22AP03SECRETARY APPOINTED MS CLARE SHERIDAN
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 46 CHARLES STREET CARDIFF CF10 2GE
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2015-03-17AP01DIRECTOR APPOINTED MR RODNEY MARK BENJAMIN CHILCOTT
2015-03-09AP01DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04MISCSECTION 519
2014-08-01MISCSECTION 519
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0101/07/14 FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND BAWN / 18/07/2014
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24AP01DIRECTOR APPOINTED MR JAMES RAYMOND BAWN
2013-08-23AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 07/08/2013
2013-07-25AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2013-07-25AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2013-07-25AP01DIRECTOR APPOINTED MR PETER JOHN COX
2013-07-25AP01DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM
2013-07-25AR0101/07/13 FULL LIST
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY NATASHA GADSDON
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY WILD ACA
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PALSER
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-10-04AP01DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE
2012-10-02AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOPE
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL
2012-07-18AR0101/07/12 FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AP01DIRECTOR APPOINTED MR ANTEK STEFAN LEJK
2011-07-19AR0101/07/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MR DEREK ORR ANDERSON
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOSS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MURDO MACE
2010-10-12AP01DIRECTOR APPOINTED MS SHARON PALSER
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER OGILVY RICKWOOD / 01/07/2010
2010-07-21AR0101/07/10 FULL LIST
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16288aDIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RUSSELL
2008-07-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30288aNEW DIRECTOR APPOINTED
2007-07-24363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOUND (HEALTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOUND (HEALTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OVER SHARES 2009-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OVER SHARES 2007-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
A THIRD PARTY CHARGE OVER SHARES 2004-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AN ASSIGNMENT OF CONTRACTUAL RIGHTS 2004-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RESOUND (HEALTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOUND (HEALTH) LIMITED
Trademarks
We have not found any records of RESOUND (HEALTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOUND (HEALTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2011-09-27 GBP £15,000 Design And Supervision Fees
Plymouth City Council 2011-07-12 GBP £1,530 Suspense

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESOUND (HEALTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOUND (HEALTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOUND (HEALTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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