Resound (Health) Limited

Active05168336 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Prydium Limited, Resound (Mount Gould) Limited, Resound (Derriford) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Director · Appointed 1 August 2017
Also at Barnsley Fundco 3 Limited, Resound (Cattedown) Limited, Mast Dev Co Limited · more companies
British
Born December 1978 (47)
Director · Appointed 16 February 2015
Also at Resound (Cattedown) Limited, Resound (Derriford) Limited, Resound (Mount Gould) Limited
British
Born October 1965 (61)
Officer history (44 former)
3 September 2026
Appointed Hames, Joanna Claire Christiane as Director
3 September 2026
Resigned Siew, Elaine Ee Leng as Director
3 September 2026
Resigned Lloyd, James Thomas as Director
4 July 2025
4 July 2025
Appointed Waters, Simon Christopher as Director
29 May 2025
Appointed Lloyd, James Thomas as Director
29 May 2025
Resigned Kavanagh, Francesca as Director
12 February 2025
Appointed Kavanagh, Francesca as Director
12 February 2025
Resigned Robinson, Hugh William as Director
17 December 2024
Resigned Waters, Simon Christopher as Director
17 December 2024
Appointed Amusu, Akinola Olatunji Okanlawon as Director
10 September 2024
Appointed Siew, Elaine Ee Leng as Director
10 September 2024
Appointed Robinson, Hugh William as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
16 November 2021
Appointed Waters, Simon Christopher as Director
16 November 2021
Resigned Ravi Kumar, Balasingham as Director
9 February 2021
Resigned Christopher, Vinh as Director
9 February 2021
Appointed Vermeer, Daniel Marinus Maria as Director
9 February 2021
3 May 2018
Appointed Christopher, Vinh as Director
2 May 2018
Resigned Sheldrake, Peter John as Director
31 March 2018
Resigned Cox, Peter John as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
1 August 2017
Appointed Gillespie, Robert Alistair Martin as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Shields, Geoffrey Brian as Director
22 November 2016
Resigned Gourlay, Alastair Graham as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
20 October 2015
Resigned Spence, Graham Michael as Director
20 October 2015
Appointed Ravi Kumar, Balasingham as Director
1 October 2015
Resigned Bawn, James Raymond as Director
1 July 2015
Resigned Lejk, Antek Stefan as Director
1 July 2015
Appointed Spence, Graham Michael as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
16 February 2015
Resigned Mackinlay, Gavin William as Director
16 February 2015
Appointed Chilcott, Rodney Mark Benjamin as Director
16 February 2015
Appointed Shields, Geoffrey Brian as Director
21 October 2013
Appointed Bawn, James Raymond as Director
6 August 2013
Resigned Christie, Roderick William as Director
6 August 2013
Appointed Mackinlay, Gavin William as Director
15 July 2013
Resigned Christie, Roderick William as Director
15 July 2013
Appointed Cox, Peter John as Director
15 July 2013
Appointed Gourlay, Alastair Graham as Director
15 July 2013
Appointed Asset Management Solutions Limited as Corporate Secretary
15 July 2013
Appointed Christie, Roderick William as Director
31 May 2013
Resigned Gadsdon, Natasha as Secretary
31 March 2013
Resigned Palser, Sharon as Director
31 March 2013
Resigned Wild Aca, Lindsey as Director
3 October 2012
Appointed Haan, John Edward as Director
3 October 2012
Appointed Christie, Roderick William as Director
28 September 2012
Resigned Hope, Alan Edward as Director
21 September 2012
Resigned Gill, Kenneth John as Director
21 September 2012
Resigned Mcclatchey, Robert Sean as Director
21 September 2012
Resigned Anderson, Derek Orr as Director
21 September 2012
Appointed Sheldrake, Peter John as Director
9 November 2011
Resigned Godefroy, Nigel John as Director
1 May 2011
Appointed Anderson, Derek Orr as Director
30 April 2011
Resigned Rickwood, Stephen Peter Ogilvy as Director
1 April 2011
Appointed Lejk, Antek Stefan as Director
15 November 2010
Resigned Joss, Douglas Andrew as Director
7 October 2010
Resigned Mace, Murdo Alan as Director
19 July 2010
Appointed Palser, Sharon as Director
19 July 2010
Resigned Short, James as Director
17 November 2008
Resigned Russell, Stephen Norman as Director
17 November 2008
Appointed Mcclatchey, Robert Sean as Director
16 July 2007
Appointed Short, James as Director
30 May 2007
Resigned Gregory, Barbara Elaine as Director
20 November 2006
Appointed Hope, Alan Edward as Director
18 September 2006
Resigned Wright, Beverley Ann as Director
13 April 2006
Resigned Challis, Timothy Francis as Director
9 March 2006
Appointed Challis, Timothy Francis as Director
2 December 2005
Appointed Gill, Kenneth John as Director
21 November 2005
Appointed Russell, Stephen Norman as Director
21 November 2005
Appointed Wright, Beverley Ann as Director
19 September 2005
Appointed Wild Aca, Lindsey as Director
8 November 2004
Appointed Joss, Douglas Andrew as Director
8 November 2004
Resigned Farley, George Peter as Director
20 October 2004
Appointed Gadsdon, Natasha as Secretary
20 October 2004
Appointed Rickwood, Stephen Peter Ogilvy as Director
20 October 2004
Appointed Godefroy, Nigel John as Director
20 October 2004
Appointed Farley, George Peter as Director
20 October 2004
Appointed Gregory, Barbara Elaine as Director
20 October 2004
Appointed Mace, Murdo Alan as Director
20 October 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 October 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
20 October 2004
Resigned Ovalsec Limited as Corporate Nominee Director
1 July 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
1 July 2004
Appointed Oval Nominees Limited as Corporate Nominee Director
1 July 2004
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05159676
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04220587

Holdings 3

Companies where Resound (Health) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
4 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director

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