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Resound (Cattedown) Limited

05970825

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 18/10/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rodney Mark Benjamin Chilcott

director · Since 16/02/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr James Thomas Lloyd

director · Since 29/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Mrs Joanna Hames

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 52

Rodney Mark Benjamin Chilcott

director · Since 16/02/2015

British · United Kingdom · Age 60

Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

British · England · Age 47

Elaine Ee Leng Siew

director · Since 10/09/2024

British · United Kingdom · Age 59

James Thomas Lloyd

director · Since 29/05/2025

British · England · Age 35

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Former

Ovalsec Limited

corporate nominee secretary · Resigned 31/10/2006

Oval Nominees Limited

corporate nominee director · Resigned 31/10/2006

Ovalsec Limited

corporate nominee director · Resigned 31/10/2006

Barbara Elaine Gregory

director · Resigned 30/05/2007

Stephen Norman Russell

director · Resigned 17/11/2008

James Short

director · Resigned 19/07/2010

Murdo Alan Mace

director · Resigned 07/10/2010

Douglas Andrew Joss

director · Resigned 15/11/2010

Stephen Peter Ogilvy Rickwood

director · Resigned 30/04/2011

Nigel John Godefroy

director · Resigned 09/11/2011

Kenneth John Gill

director · Resigned 21/09/2012

Robert Sean Mcclatchey

director · Resigned 21/09/2012

Derek Orr Anderson

director · Resigned 21/09/2012

Alan Edward Hope

director · Resigned 28/09/2012

Lindsey Wild Aca

director · Resigned 31/03/2013

Sharon Palser

director · Resigned 31/03/2013

Natasha Gadsdon

secretary · Resigned 31/05/2013

Roderick William Christie

director · Resigned 06/08/2013

Gavin William Mackinlay

director · Resigned 16/02/2015

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

Antek Stefan Lejk

director · Resigned 01/07/2015

James Raymond Bawn

director · Resigned 01/10/2015

Graham Michael Spence

director · Resigned 20/10/2015

John Edward Haan

director · Resigned 29/02/2016

Geoffrey Brian Shields

director · Resigned 01/08/2017

Jennifer Louise Crouch

director · Resigned 01/08/2017

Clare Sheridan

secretary · Resigned 31/03/2018

Peter John Sheldrake

director · Resigned 02/05/2018

Robert Alistair Martin Gillespie

director · Resigned 09/02/2021

Vinh Christopher

director · Resigned 09/02/2021

Balasingham Ravi Kumar

director · Resigned 16/11/2021

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2022

Simon Christopher Waters

director · Resigned 17/12/2024

Hugh William Robinson

director · Resigned 12/02/2025

Francesca Kavanagh

director · Resigned 29/05/2025

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

Ms Elaine Ee Leng Siew

director · Resigned 03/09/2026

Persons with Significant Control

Resound (Health) Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05168336 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2007Registered 17/01/2007

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line19th Floor Cobalt Square
2026-08-18

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-08-18

BIRMINGHAM

officer appointedCHILCOTT, Rodney Mark Benjamin
2026-08-18
officer appointedDOUGLASS, Charlotte Sophie Ellen
2026-08-18
officer appointedLLOYD, James Thomas
2026-08-18
officer appointedSIEW, Elaine Ee Leng
2026-08-18
officer appointedWATERS, Simon Christopher
2026-08-18