RESOUND (HEALTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 05168336
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016; Full accounts made up to 31 March 2016; Termination of appointment of James Raymond Bawn as a director on 1 October 2015. The most likely internet sites of RESOUND (HEALTH) LIMITED are www.resoundhealth.co.uk, and www.resound-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Resound Health Limited is a Private Limited Company. The company registration number is 05168336. Resound Health Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Resound Health Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CHILCOTT, Rodney Mark Benjamin is a Director of the company. COX, Peter John is a Director of the company. CROUCH, Jennifer Louise is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SHIELDS, Geoffrey Brian is a Director of the company. Secretary GADSDON, Natasha has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANDERSON, Derek Orr has been resigned. Director BAWN, James Raymond has been resigned. Director CHALLIS, Timothy Francis has been resigned. Director CHRISTIE, Roderick William has been resigned. Director CHRISTIE, Roderick William has been resigned. Director FARLEY, George Peter has been resigned. Director GILL, Kenneth John has been resigned. Director GODEFROY, Nigel John has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director GREGORY, Barbara Elaine has been resigned. Director HAAN, John Edward has been resigned. Director HOPE, Alan Edward has been resigned. Director JOSS, Douglas Andrew has been resigned. Director LEJK, Antek Stefan has been resigned. Director MACE, Murdo Alan has been resigned. Director MACKINLAY, Gavin William has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PALSER, Sharon has been resigned. Director RICKWOOD, Stephen Peter Ogilvy has been resigned. Director RUSSELL, Stephen Norman has been resigned. Director SHORT, James has been resigned. Director SPENCE, Graham Michael has been resigned. Director WILD ACA, Lindsey has been resigned. Director WRIGHT, Beverley Ann has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
CHILCOTT, Rodney Mark Benjamin
Appointed Date: 16 February 2015
60 years old
Director
COX, Peter John
Appointed Date: 15 July 2013
63 years old
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 20 October 2015
50 years old
Director
SHELDRAKE, Peter John
Appointed Date: 21 September 2012
66 years old
Director
SHIELDS, Geoffrey Brian
Appointed Date: 16 February 2015
83 years old

Resigned Directors

Secretary
GADSDON, Natasha
Resigned: 31 May 2013
Appointed Date: 20 October 2004
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 15 July 2013
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 October 2004
Appointed Date: 01 July 2004
Director
ANDERSON, Derek Orr
Resigned: 21 September 2012
Appointed Date: 01 May 2011
61 years old
Director
BAWN, James Raymond
Resigned: 01 October 2015
Appointed Date: 21 October 2013
49 years old
Director
CHALLIS, Timothy Francis
Resigned: 13 April 2006
Appointed Date: 09 March 2006
64 years old
Director
CHRISTIE, Roderick William
Resigned: 06 August 2013
Appointed Date: 15 July 2013
67 years old
Director
CHRISTIE, Roderick William
Resigned: 15 July 2013
Appointed Date: 03 October 2012
67 years old
Director
FARLEY, George Peter
Resigned: 08 November 2004
Appointed Date: 20 October 2004
59 years old
Director
GILL, Kenneth John
Resigned: 21 September 2012
Appointed Date: 02 December 2005
70 years old
Director
GODEFROY, Nigel John
Resigned: 09 November 2011
Appointed Date: 20 October 2004
61 years old
Director
GOURLAY, Alastair Graham
Resigned: 22 November 2016
Appointed Date: 15 July 2013
60 years old
Director
GREGORY, Barbara Elaine
Resigned: 30 May 2007
Appointed Date: 20 October 2004
65 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 03 October 2012
47 years old
Director
HOPE, Alan Edward
Resigned: 28 September 2012
Appointed Date: 20 November 2006
60 years old
Director
JOSS, Douglas Andrew
Resigned: 15 November 2010
Appointed Date: 08 November 2004
71 years old
Director
LEJK, Antek Stefan
Resigned: 01 July 2015
Appointed Date: 01 April 2011
67 years old
Director
MACE, Murdo Alan
Resigned: 07 October 2010
Appointed Date: 20 October 2004
67 years old
Director
MACKINLAY, Gavin William
Resigned: 16 February 2015
Appointed Date: 06 August 2013
68 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 September 2012
Appointed Date: 17 November 2008
60 years old
Director
PALSER, Sharon
Resigned: 31 March 2013
Appointed Date: 19 July 2010
67 years old
Director
RICKWOOD, Stephen Peter Ogilvy
Resigned: 30 April 2011
Appointed Date: 20 October 2004
71 years old
Director
RUSSELL, Stephen Norman
Resigned: 17 November 2008
Appointed Date: 21 November 2005
67 years old
Director
SHORT, James
Resigned: 19 July 2010
Appointed Date: 16 July 2007
57 years old
Director
SPENCE, Graham Michael
Resigned: 20 October 2015
Appointed Date: 01 July 2015
64 years old
Director
WILD ACA, Lindsey
Resigned: 31 March 2013
Appointed Date: 19 September 2005
70 years old
Director
WRIGHT, Beverley Ann
Resigned: 18 September 2006
Appointed Date: 21 November 2005
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 01 July 2004
Nominee Director
OVALSEC LIMITED
Resigned: 20 October 2004
Appointed Date: 01 July 2004

RESOUND (HEALTH) LIMITED Events

25 Nov 2016
Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016
13 Oct 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of James Raymond Bawn as a director on 1 October 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
24 Mar 2016
Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
...
... and 105 more events
09 Nov 2004
New director appointed
09 Nov 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
09 Nov 2004
Secretary resigned;director resigned
09 Nov 2004
Director resigned
01 Jul 2004
Incorporation

RESOUND (HEALTH) LIMITED Charges

11 December 2009
Third party charge over shares
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged property see image for full details.
11 January 2007
Third party charge over shares
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities all dividends distributions and other income…
5 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
An assignment of contractual rights
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assignor assigns the assigned assets. See the mortgage…
21 October 2004
A third party charge over shares
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company charges to the bank the charged property. See…

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