RESIMED LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HN

Company number 05353570
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address NEW PARK HOUSE, CHIVELSTONE GROVE TRENTHAM, STOKE ON TRENT, STAFFS, ST4 8HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Caroline Foster as a secretary on 14 September 2016; Termination of appointment of Caroline Foster as a director on 14 September 2016. The most likely internet sites of RESIMED LIMITED are www.resimed.co.uk, and www.resimed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Resimed Limited is a Private Limited Company. The company registration number is 05353570. Resimed Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Resimed Limited is New Park House Chivelstone Grove Trentham Stoke On Trent Staffs St4 8hn. . ABADI, James David Franklyn is a Director of the company. KLONIN, Susan is a Director of the company. MORRIS, Laurel is a Director of the company. MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Secretary FOSTER, Caroline has been resigned. Secretary KLONIN, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSTER, Caroline has been resigned. Director HILL, Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABADI, James David Franklyn
Appointed Date: 14 May 2014
49 years old

Director
KLONIN, Susan
Appointed Date: 04 February 2005
77 years old

Director
MORRIS, Laurel
Appointed Date: 15 August 2012
36 years old

Director
MORRIS, Philip
Appointed Date: 26 November 2010
42 years old

Director
MORRIS, William
Appointed Date: 04 February 2005
88 years old

Director
MORRIS JNR, William
Appointed Date: 12 March 2012
43 years old

Resigned Directors

Secretary
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 25 January 2006

Secretary
KLONIN, Susan
Resigned: 25 January 2006
Appointed Date: 04 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 09 November 2005
52 years old

Director
HILL, Ann
Resigned: 18 February 2010
Appointed Date: 09 November 2005
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Ms Susan Klonin
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

RESIMED LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Sep 2016
Termination of appointment of Caroline Foster as a secretary on 14 September 2016
28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200

...
... and 68 more events
19 May 2005
New director appointed
15 Mar 2005
Ad 04/03/05--------- £ si 102@1=102 £ ic 1/103
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
04 Feb 2005
Incorporation

RESIMED LIMITED Charges

27 August 2015
Charge code 0535 3570 0014
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Regina Pagirsky Skyer Jonathan Jacob Goldberg
Description: Amberton court staff house thorn mount leeds…
26 May 2015
Charge code 0535 3570 0013
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mary bourne residential home wooliscroft road bucknall…
26 May 2015
Charge code 0535 3570 0012
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H haversham house longton road trentham stoke on trent…
26 May 2015
Charge code 0535 3570 0011
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H eardley house moorland view stoke on trent…
26 May 2015
Charge code 0535 3570 0010
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H new park house new park chivelstone grove trentham…
26 May 2015
Charge code 0535 3570 0009
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hillport house porthill bank newcastle under lyme…
26 May 2015
Charge code 0535 3570 0008
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cloverfield chester road whitchurch shropshire…
18 May 2015
Charge code 0535 3570 0007
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2015
Charge code 0535 3570 0006
Delivered: 20 February 2015
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Eardley house moorland view stoke on trent title number…
5 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: All legal interest in hillport house porthill bank…
24 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Cloverfields nursing home chester road whitchurch…
29 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Haversham house longton road trentham stoke on trent t/n…
29 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: New park house new park chivelstone grove trentham stoke on…
14 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…