Resimed Limited

Active05353570 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Susan Klonin
Accounts type
Group
Region
West Midlands
Address
C/o Agnes & Arthur Moorland View
Bradeley
Stoke On Trent
ST6 7NG

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2014
British
Born August 1976 (50)
Director · Appointed 15 August 2012
British
Born May 1989 (37)
Director · Appointed 12 March 2012
British
Born July 1982 (44)
Director · Appointed 26 November 2010
British
Born September 1983 (43)
Director · Appointed 4 February 2005
British
Born February 1948 (78)
Director · Appointed 4 February 2005
British
Born June 1937 (89)
Officer history (6 former)
14 September 2016
Resigned Foster, Caroline as Director
14 September 2016
Resigned Foster, Caroline as Secretary
14 May 2014
Appointed Abadi, James David Franklyn as Director
15 August 2012
Appointed Morris, Laurel as Director
12 March 2012
Appointed Morris Jnr, William as Director
26 November 2010
Appointed Morris, Philip as Director
18 February 2010
Resigned Hill, Ann as Director
25 January 2006
Resigned Klonin, Susan as Secretary
25 January 2006
Appointed Foster, Caroline as Secretary
9 November 2005
Appointed Hill, Ann as Director
9 November 2005
Appointed Foster, Caroline as Director
4 February 2005
Appointed Klonin, Susan as Director
4 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
4 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
4 February 2005
Appointed Klonin, Susan as Secretary
4 February 2005
Appointed Morris, William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1948 (78)

Holdings 3

Companies where Resimed Limited is registered as a person with significant control

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

Financials

Net Assets
(£657,567)
down £1,310,067 (201%)
Employees
240
down 18 (7%)
Balance sheet detail
2021
Fixed Assets£6,488,254
Debtors£184,630
Creditors (< 1 year)£1,428,690
Creditors (> 1 year)£5,460,088
Net Current Assets(£1,244,060)
Net Assets(£657,567)
Shareholder Funds(£657,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates24 April 2026
7 January 2026Director's details changed
7 January 2026Director's details changed
7 January 2026Change of details for a person with significant control
5 December 2025Group of companies' accounts29 April 2025
Show all recent filings

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