RESOUND (HEALTH) LIMITED

Company summary

Company number: 05168336
Status: ACTIVE
Incorporated / age: 1 July 200422 years
Registered office: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHILCOTT, Rodney Mark Benjamin ACTIVE	Director	16 Feb 2015		United Kingdom	October 1965	New Devon Ccg, Windsor House, Tavistock Road, Plymouth, PL6 5UF, United Kingdom
DOUGLASS, Charlotte Sophie Ellen ACTIVE	Director	01 Aug 2017		England	December 1978	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
HAMES, Joanna Claire Christiane ACTIVE	Director	03 Sep 2026		United Kingdom	February 1974	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
WATERS, Simon Christopher ACTIVE	Director	04 Jul 2025		England	July 1972	Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom
GADSDON, Natasha RESIGNED	Secretary	20 Oct 2004	31 May 2013			North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA
SHERIDAN, Clare RESIGNED	Secretary	01 May 2015	31 Mar 2018			15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	15 Jul 2013	30 Apr 2015			Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	01 Jul 2004	20 Oct 2004			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
AMUSU, Akinola Olatunji Okanlawon RESIGNED	Director	17 Dec 2024	04 Jul 2025	United Kingdom	August 1976	Suite 12b Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom
ANDERSON, Derek Orr RESIGNED	Director	01 May 2011	21 Sep 2012	Scotland	July 1964	9, The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL, Scotland
BAWN, James Raymond RESIGNED	Director	21 Oct 2013	01 Oct 2015	England	August 1976	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
CHALLIS, Timothy Francis RESIGNED	Director	09 Mar 2006	13 Apr 2006		October 1961	18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP
CHRISTIE, Roderick William RESIGNED	Director	15 Jul 2013	06 Aug 2013	United Kingdom	October 1958	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
CHRISTIE, Roderick William RESIGNED	Director	03 Oct 2012	15 Jul 2013	United Kingdom	October 1958	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
CHRISTOPHER, Vinh RESIGNED	Director	03 May 2018	09 Feb 2021	England	October 1982	Welken House, Charterhouse Square, London, EC1M 6EH, England
COX, Peter John RESIGNED	Director	15 Jul 2013	31 Mar 2018	United Kingdom	January 1962	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
CROUCH, Jennifer Louise RESIGNED	Director	29 Feb 2016	01 Aug 2017	England	November 1987	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
FARLEY, George Peter RESIGNED	Director	20 Oct 2004	08 Nov 2004	England	January 1966	6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
GILL, Kenneth John RESIGNED	Director	02 Dec 2005	21 Sep 2012	England	November 1955	74 Pembroke Road, Clifton, Bristol, Avon, BS8 3EG
GILLESPIE, Robert Alistair Martin RESIGNED	Director	01 Aug 2017	09 Feb 2021	England	July 1990	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
GODEFROY, Nigel John RESIGNED	Director	20 Oct 2004	09 Nov 2011	England	November 1964	Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
GOURLAY, Alastair Graham RESIGNED	Director	15 Jul 2013	22 Nov 2016	United Kingdom	July 1965	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
GREGORY, Barbara Elaine RESIGNED	Director	20 Oct 2004	30 May 2007		April 1960	47 Southfield Avenue, Paignton, Devon, TQ3 1LH
HAAN, John Edward RESIGNED	Director	03 Oct 2012	29 Feb 2016	United Kingdom	August 1978	Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom
HOPE, Alan Edward RESIGNED	Director	20 Nov 2006	28 Sep 2012	United Kingdom	March 1965	Powlett, Cold Pool Lane, Cheltenham, Gloucestershire, GL51 6JA
JOSS, Douglas Andrew RESIGNED	Director	08 Nov 2004	15 Nov 2010	United Kingdom	March 1954	High Wotton, Wotton Lane, Lympstone, Exmouth, Devon, EX8 5AY
KAVANAGH, Francesca RESIGNED	Director	12 Feb 2025	29 May 2025	United Kingdom	June 1985	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
LEJK, Antek Stefan RESIGNED	Director	01 Apr 2011	01 Jul 2015	England	February 1958	Wellington House, 133-155 Waterloo Road, London, SE1 8UG, England
LLOYD, James Thomas RESIGNED	Director	29 May 2025	03 Sep 2026	England	October 1990	9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, B16 8QG, England
MACE, Murdo Alan RESIGNED	Director	20 Oct 2004	07 Oct 2010	Uk	October 1958	3 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE
MACKINLAY, Gavin William RESIGNED	Director	06 Aug 2013	16 Feb 2015	England	May 1957	Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	17 Nov 2008	21 Sep 2012	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
PALSER, Sharon RESIGNED	Director	19 Jul 2010	31 Mar 2013	England	October 1958	Building One Nhs Plymouth, Derriford Business Park, Plymouth, Devon, PL6 5QZ, United Kingdom
RAVI KUMAR, Balasingham RESIGNED	Director	20 Oct 2015	16 Nov 2021	United Kingdom	March 1975	Skipton House, 80 London Road, London, SE1 6LH, United Kingdom
RICKWOOD, Stephen Peter Ogilvy RESIGNED	Director	20 Oct 2004	30 Apr 2011	United Kingdom	November 1954	56 Green Dragon Lane, Winchmore Hill, London, N21 2LH
ROBINSON, Hugh William RESIGNED	Director	10 Sep 2024	12 Feb 2025	England	April 1978	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
RUSSELL, Stephen Norman RESIGNED	Director	21 Nov 2005	17 Nov 2008	England	September 1958	Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY
SHELDRAKE, Peter John RESIGNED	Director	21 Sep 2012	02 May 2018	England	April 1959	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
SHIELDS, Geoffrey Brian RESIGNED	Director	16 Feb 2015	01 Aug 2017	England	February 1942	Welden House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
SHORT, James RESIGNED	Director	16 Jul 2007	19 Jul 2010	United Kingdom	September 1968	143 Glendower Road, Peverell, Plymouth, Devon, PL3 4LB
SIEW, Elaine Ee Leng RESIGNED	Director	10 Sep 2024	03 Sep 2026	United Kingdom	August 1967	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
SPENCE, Graham Michael RESIGNED	Director	01 Jul 2015	20 Oct 2015	United Kingdom	September 1961	Skipton House, 80 London Road, London, SE1 6LH, United Kingdom
VERMEER, Daniel Marinus Maria RESIGNED	Director	09 Feb 2021	01 Nov 2022	United Kingdom	February 1981	3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
WATERS, Simon Christopher RESIGNED	Director	16 Nov 2021	17 Dec 2024	England	July 1972	Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom
WILD ACA, Lindsey RESIGNED	Director	19 Sep 2005	31 Mar 2013	Uk	September 1955	16 Whitley Grange, Liskeard, Cornwall, PL14 6DQ
WRIGHT, Beverley Ann RESIGNED	Director	21 Nov 2005	18 Sep 2006	United Kingdom	December 1958	Evenshade Sandown Road, Esher, Surrey, KT10 9TT
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	01 Jul 2004	20 Oct 2004			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	01 Jul 2004	20 Oct 2004			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CHILCOTT, Rodney Mark Benjamin ACTIVE
Role: Director
Appointed on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: New Devon Ccg, Windsor House, Tavistock Road, Plymouth, PL6 5UF, United Kingdom

DOUGLASS, Charlotte Sophie Ellen ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1978
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

HAMES, Joanna Claire Christiane ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

WATERS, Simon Christopher ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: July 1972
Address: Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom

GADSDON, Natasha RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 31 May 2013
Address: North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 31 Mar 2018
Address: 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2013
Resigned on: 30 Apr 2015
Address: Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 2004
Resigned on: 20 Oct 2004
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

AMUSU, Akinola Olatunji Okanlawon RESIGNED
Role: Director
Appointed on: 17 Dec 2024
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Suite 12b Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom

ANDERSON, Derek Orr RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 21 Sep 2012
Country of Residence: Scotland
Date of birth: July 1964
Address: 9, The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL, Scotland

BAWN, James Raymond RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1976
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

CHALLIS, Timothy Francis RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 13 Apr 2006
Date of birth: October 1961
Address: 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP

CHRISTIE, Roderick William RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 06 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

CHRISTIE, Roderick William RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

CHRISTOPHER, Vinh RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: October 1982
Address: Welken House, Charterhouse Square, London, EC1M 6EH, England

COX, Peter John RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

CROUCH, Jennifer Louise RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: November 1987
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

FARLEY, George Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: January 1966
Address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB

GILL, Kenneth John RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: November 1955
Address: 74 Pembroke Road, Clifton, Bristol, Avon, BS8 3EG

GILLESPIE, Robert Alistair Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: July 1990
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

GODEFROY, Nigel John RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: November 1964
Address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

GOURLAY, Alastair Graham RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

GREGORY, Barbara Elaine RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 30 May 2007
Date of birth: April 1960
Address: 47 Southfield Avenue, Paignton, Devon, TQ3 1LH

HAAN, John Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom

HOPE, Alan Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Powlett, Cold Pool Lane, Cheltenham, Gloucestershire, GL51 6JA

JOSS, Douglas Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: High Wotton, Wotton Lane, Lympstone, Exmouth, Devon, EX8 5AY

KAVANAGH, Francesca RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

LEJK, Antek Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1958
Address: Wellington House, 133-155 Waterloo Road, London, SE1 8UG, England

LLOYD, James Thomas RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: October 1990
Address: 9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, B16 8QG, England

MACE, Murdo Alan RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 07 Oct 2010
Country of Residence: Uk
Date of birth: October 1958
Address: 3 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE

MACKINLAY, Gavin William RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: May 1957
Address: Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

PALSER, Sharon RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1958
Address: Building One Nhs Plymouth, Derriford Business Park, Plymouth, Devon, PL6 5QZ, United Kingdom

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Skipton House, 80 London Road, London, SE1 6LH, United Kingdom

RICKWOOD, Stephen Peter Ogilvy RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 56 Green Dragon Lane, Winchmore Hill, London, N21 2LH

ROBINSON, Hugh William RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: April 1978
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

RUSSELL, Stephen Norman RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: September 1958
Address: Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 02 May 2018
Country of Residence: England
Date of birth: April 1959
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

SHIELDS, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: February 1942
Address: Welden House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

SHORT, James RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 143 Glendower Road, Peverell, Plymouth, Devon, PL3 4LB

SIEW, Elaine Ee Leng RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

SPENCE, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Skipton House, 80 London Road, London, SE1 6LH, United Kingdom

VERMEER, Daniel Marinus Maria RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England

WATERS, Simon Christopher RESIGNED
Role: Director
Appointed on: 16 Nov 2021
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: July 1972
Address: Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom

WILD ACA, Lindsey RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Mar 2013
Country of Residence: Uk
Date of birth: September 1955
Address: 16 Whitley Grange, Liskeard, Cornwall, PL14 6DQ

WRIGHT, Beverley Ann RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Evenshade Sandown Road, Esher, Surrey, KT10 9TT

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 2004
Resigned on: 20 Oct 2004
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 2004
Resigned on: 20 Oct 2004
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 2004	Outstanding
21 Oct 2004	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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