RESMED SLEEP SOLUTIONS LIMITED
LONDON

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Company number 09175154
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 8 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9SP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH; Statement of capital following an allotment of shares on 7 February 2017 EUR 20,000 . The most likely internet sites of RESMED SLEEP SOLUTIONS LIMITED are www.resmedsleepsolutions.co.uk, and www.resmed-sleep-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Resmed Sleep Solutions Limited is a Private Limited Company. The company registration number is 09175154. Resmed Sleep Solutions Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Resmed Sleep Solutions Limited is 8 Wimpole Street London United Kingdom W1g 9sp. . ROBINSON, Nigel Wayne is a Secretary of the company. CUTHBERTSON, Ewan is a Director of the company. PENDARVIS, David Brian is a Director of the company. Secretary JONES, Bryn has been resigned. Director SOMMERVILLE, Ross William has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ROBINSON, Nigel Wayne
Appointed Date: 16 January 2017
Director
CUTHBERTSON, Ewan
Appointed Date: 23 February 2015
59 years old
Director
PENDARVIS, David Brian
Appointed Date: 14 August 2014
66 years old

Resigned Directors

Secretary
JONES, Bryn
Resigned: 28 July 2015
Appointed Date: 14 August 2014
Director
SOMMERVILLE, Ross William
Resigned: 27 February 2015
Appointed Date: 14 August 2014
70 years old

Persons With Significant Control

Resmed Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESMED SLEEP SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
31 Mar 2017
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
08 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • EUR 20,000
19 Jan 2017
Appointment of Mr Nigel Wayne Robinson as a secretary on 16 January 2017
18 Jan 2017
Registered office address changed from 96 Jubilee Avenue, Milton Park Abingdon Oxfordshire OX14 4RW to 8 Wimpole Street London W1G 9SP on 18 January 2017
...
... and 8 more events
09 Mar 2015
Appointment of Mr Ewan Cuthbertson as a director on 23 February 2015
09 Mar 2015
Termination of appointment of Ross William Sommerville as a director on 27 February 2015
25 Feb 2015
Current accounting period shortened from 31 August 2015 to 30 June 2015
12 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted

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