Established in 1993, Resmed (UK) Ltd have registered office in Oxfordshire. There are 13 directors listed for the company in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUXTER, Andrew | 14 January 2019 | - | 1 |
CUTHBERTSON, Ewan | 23 February 2015 | 14 January 2019 | 1 |
FARRELL, Peter Craig, Dr | 19 October 1993 | 01 January 2008 | 1 |
FLICKER, Walter | 19 October 1993 | 29 April 2003 | 1 |
GALLAHUE, Kieran | 01 February 2008 | 01 March 2009 | 1 |
HALLETT, Michael David, Dr | 19 October 1993 | 22 December 1995 | 1 |
ROBERTS, Christopher Graham | 29 April 2003 | 16 June 2006 | 1 |
SMITH, Adrian | 01 May 2005 | 31 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Nigel Wayne | 16 January 2017 | - | 1 |
BRUCE, Paul Andrew | 21 October 2010 | 10 June 2011 | 1 |
HASTINGS, Mark Alan | 04 June 2004 | 20 October 2010 | 1 |
HUXTER, Andrew David | 09 August 2011 | 19 August 2014 | 1 |
JONES, Bryn Parry | 19 August 2014 | 28 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 03 April 2020 | |
PSC05 - N/A | 03 April 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 02 April 2019 | |
AP01 - Appointment of director | 25 January 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
CS01 - N/A | 09 April 2018 | |
AD01 - Change of registered office address | 09 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 31 March 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2017 | |
AP03 - Appointment of secretary | 19 January 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
AA - Annual Accounts | 15 November 2015 | |
TM02 - Termination of appointment of secretary | 30 July 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
TM01 - Termination of appointment of director | 09 March 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AP03 - Appointment of secretary | 04 September 2014 | |
TM02 - Termination of appointment of secretary | 04 September 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2014 | |
RESOLUTIONS - N/A | 03 April 2014 | |
CC04 - Statement of companies objects | 03 April 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2013 | |
AA - Annual Accounts | 24 October 2013 | |
CH03 - Change of particulars for secretary | 21 October 2013 | |
AD01 - Change of registered office address | 22 July 2013 | |
AD01 - Change of registered office address | 18 July 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AP03 - Appointment of secretary | 05 September 2011 | |
TM02 - Termination of appointment of secretary | 05 September 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AP03 - Appointment of secretary | 28 October 2010 | |
AR01 - Annual Return | 27 October 2010 | |
TM02 - Termination of appointment of secretary | 22 October 2010 | |
DISS40 - Notice of striking-off action discontinued | 03 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 June 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 03 July 2009 | |
AA - Annual Accounts | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
363a - Annual Return | 04 December 2008 | |
395 - Particulars of a mortgage or charge | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
363a - Annual Return | 08 January 2008 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2007 | |
123 - Notice of increase in nominal capital | 07 September 2007 | |
MEM/ARTS - N/A | 07 September 2007 | |
287 - Change in situation or address of Registered Office | 18 August 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
395 - Particulars of a mortgage or charge | 21 January 2006 | |
363s - Annual Return | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
AA - Annual Accounts | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
363a - Annual Return | 13 December 2004 | |
353 - Register of members | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 18 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
AA - Annual Accounts | 28 February 2003 | |
287 - Change in situation or address of Registered Office | 13 February 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 18 December 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 22 March 1999 | |
363s - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 31 December 1996 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 28 December 1995 | |
288 - N/A | 21 December 1995 | |
CERTNM - Change of name certificate | 07 November 1995 | |
363s - Annual Return | 13 October 1995 | |
288 - N/A | 12 June 1995 | |
AA - Annual Accounts | 24 April 1995 | |
363s - Annual Return | 28 November 1994 | |
395 - Particulars of a mortgage or charge | 21 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
288 - N/A | 23 November 1993 | |
288 - N/A | 23 November 1993 | |
288 - N/A | 23 November 1993 | |
288 - N/A | 23 November 1993 | |
288 - N/A | 23 November 1993 | |
287 - Change in situation or address of Registered Office | 23 November 1993 | |
CERTNM - Change of name certificate | 08 November 1993 | |
NEWINC - New incorporation documents | 19 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 02 December 2008 | Outstanding |
N/A |
Rent deposit deed | 18 January 2006 | Outstanding |
N/A |
Deed of charge over credit balances | 11 April 1994 | Outstanding |
N/A |