RESMED (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SP

Company number 02863553
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 8 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9SP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen 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; Appointment of Mr Nigel Wayne Robinson as a secretary on 16 January 2017. The most likely internet sites of RESMED (UK) LIMITED are www.resmeduk.co.uk, and www.resmed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Resmed Uk Limited is a Private Limited Company. The company registration number is 02863553. Resmed Uk Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Resmed Uk 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 BRUCE, Paul Andrew has been resigned. Secretary FLICKER, Walter has been resigned. Secretary HALLETT, Michael David, Dr has been resigned. Secretary HASTINGS, Mark Alan has been resigned. Secretary HUXTER, Andrew David has been resigned. Secretary JONES, Bryn Parry has been resigned. Secretary ROBERTS, Christopher Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARRELL, Peter Craig, Dr has been resigned. Director FLICKER, Walter has been resigned. Director GALLAHUE, Kieran has been resigned. Director HALLETT, Michael David, Dr has been resigned. Director ROBERTS, Christopher Graham has been resigned. Director SMITH, Adrian has been resigned. Director SOMMERVILLE, Ross William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBINSON, Nigel Wayne
Appointed Date: 16 January 2017
Director
CUTHBERTSON, Ewan
Appointed Date: 23 February 2015
60 years old
Director
PENDARVIS, David Brian
Appointed Date: 01 March 2009
66 years old

Resigned Directors

Secretary
BRUCE, Paul Andrew
Resigned: 10 June 2011
Appointed Date: 21 October 2010
Secretary
FLICKER, Walter
Resigned: 29 April 2003
Appointed Date: 19 October 1993
Secretary
HALLETT, Michael David, Dr
Resigned: 22 December 1995
Appointed Date: 19 October 1993
Secretary
HASTINGS, Mark Alan
Resigned: 20 October 2010
Appointed Date: 04 June 2004
Secretary
HUXTER, Andrew David
Resigned: 19 August 2014
Appointed Date: 09 August 2011
Secretary
JONES, Bryn Parry
Resigned: 28 July 2015
Appointed Date: 19 August 2014
Secretary
ROBERTS, Christopher Graham
Resigned: 04 June 2004
Appointed Date: 29 April 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
35 years old
Director
FARRELL, Peter Craig, Dr
Resigned: 01 January 2008
Appointed Date: 19 October 1993
83 years old
Director
FLICKER, Walter
Resigned: 29 April 2003
Appointed Date: 19 October 1993
70 years old
Director
GALLAHUE, Kieran
Resigned: 01 March 2009
Appointed Date: 01 February 2008
62 years old
Director
HALLETT, Michael David, Dr
Resigned: 22 December 1995
Appointed Date: 19 October 1993
67 years old
Director
ROBERTS, Christopher Graham
Resigned: 16 June 2006
Appointed Date: 29 April 2003
72 years old
Director
SMITH, Adrian
Resigned: 31 May 2007
Appointed Date: 01 May 2005
61 years old
Director
SOMMERVILLE, Ross William
Resigned: 27 February 2015
Appointed Date: 01 May 2005
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

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

RESMED (UK) 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
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 Oxon OX14 4RW to 8 Wimpole Street London W1G 9SP on 18 January 2017
31 Dec 2016
Full accounts made up to 30 June 2016
...
... and 104 more events
23 Nov 1993
Secretary resigned;new secretary appointed
23 Nov 1993
Secretary resigned;new secretary appointed;director resigned
23 Nov 1993
Registered office changed on 23/11/93 from: 33 crwys road cardiff CF2 4YF
08 Nov 1993
Company name changed rescare (uk) pty LTD.\certificate issued on 09/11/93
19 Oct 1993
Incorporation

RESMED (UK) LIMITED Charges

2 December 2008
Fixed charge on purchased debts which fail to vest
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
18 January 2006
Rent deposit deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Wimpole House Limited
Description: The sum of £17,687.50 in an interest bearing deposit…
11 April 1994
Deed of charge over credit balances
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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