RESMED (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RESMED (UK) LIMITED
COMPANY NUMBER
02863553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/10/1993
(31 years and 1 months old)
WEBSITE
www.resmed.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/11/1993
08/11/1995
RESCARE (UK) LIMITED
View all previous names
OXFORDSHIRE
OX11 0RA
Telephone: 01235862997
TPS: No
Quad 1, First Floor
Becquerel Avenue
Didcot
Oxfordshire OX11 0RA
OX11 0RA
Telephone: 862997
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESMED CAPITAL HOLDINGS PTY LTD | N/A | N/A |
| RESMED (UK) LIMITED | Active - Accounts Filed | View Report |
| RESMED EPN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/06/2023 | David Brian Pendarvis (913733563) has left the board |
Credit Risk Overview
Want to learn more about RESMED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESMED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESMED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2008 - Present (16 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/10/1993 - 29/04/2003 (9 years and 6 months) Secretary: 19/10/1993 - 29/04/2003 (9 years and 6 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESMED INC | N/A | N/A |
| BRIGHTREE LLC | N/A | N/A |
| BRIGHTREE LIMITED | Active - Accounts Filed | View Report |
| RESMED CAPITAL HOLDINGS PTY LTD | N/A | N/A |
| RESMED (UK) LIMITED | Active - Accounts Filed | View Report |
| RESMED EPN LTD | Active - Accounts Filed | View Report |
| RESMED SENSOR TECHNOLOGIES LIMITED | N/A | N/A |
| RESMED PTY LTD | N/A | N/A |
| RESMED EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESMED SLEEP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/06/2023 | David Brian Pendarvis (913733563) has left the board |
| 19/06/2023 | New Board Member Michael James Rider (931020876) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | Ewan Cuthbertson (919568307) has left the board |
| 29/01/2019 | New Board Member Andrew Huxter (918061688) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Company Secretary Nigel Wayne Robinson (922282384) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 03/08/2015 | Bryn Parry Jones (919068888) has left the board |
| 18/04/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Ewan Cuthbertson (919568307) Appointed |
| 11/03/2015 | Ross William Sommerville (903487032) has left the board |
| 08/09/2014 | New Company Secretary Bryn Parry Jones (919068888) Appointed |
| 08/09/2014 | Andrew David Huxter (916276681) has left the board |
| 12/04/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 22/07/2013 | Change in Reg. Office |
| 17/05/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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