Resmed (UK) Limited in Harwell Campus DIDCOT - OX11 0RA

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Resmed (UK) Limited DIDCOT

Founded in 1993, Resmed (UK), classified under reg no. 02863553 is an active company. Currently registered at Quad 1, First Floor Becquerel Avenue OX11 0RA, Didcot the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 1995/11/08 Resmed (UK) Limited is no longer carrying the name Rescare (UK).

Currently there are 2 directors in the the firm, namely Michael R. and Andrew H.. In addition one secretary - Nigel R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resmed (UK) Limited Address / Contact

Office Address	Quad 1, First Floor Becquerel Avenue
Office Address2	Harwell Campus
Town	Didcot
Post code	OX11 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02863553
Date of Incorporation	Tue, 19th Oct 1993
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Michael R.

Position: Director

Appointed: 15 June 2023

Andrew H.

Position: Director

Appointed: 14 January 2019

Nigel R.

Position: Secretary

Appointed: 16 January 2017

Ewan C.

Position: Director

Appointed: 23 February 2015

Resigned: 14 January 2019

Bryn J.

Position: Secretary

Appointed: 19 August 2014

Resigned: 28 July 2015

Andrew H.

Position: Secretary

Appointed: 09 August 2011

Resigned: 19 August 2014

Paul B.

Position: Secretary

Appointed: 21 October 2010

Resigned: 10 June 2011

David P.

Position: Director

Appointed: 01 March 2009

Resigned: 15 June 2023

Kieran G.

Position: Director

Appointed: 01 February 2008

Resigned: 01 March 2009

Adrian S.

Position: Director

Appointed: 01 May 2005

Resigned: 31 May 2007

Ross S.

Position: Director

Appointed: 01 May 2005

Resigned: 27 February 2015

Mark H.

Position: Secretary

Appointed: 04 June 2004

Resigned: 20 October 2010

Christopher R.

Position: Secretary

Appointed: 29 April 2003

Resigned: 04 June 2004

Christopher R.

Position: Director

Appointed: 29 April 2003

Resigned: 16 June 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 19 October 1993

Walter F.

Position: Director

Appointed: 19 October 1993

Resigned: 29 April 2003

Michael H.

Position: Secretary

Appointed: 19 October 1993

Resigned: 22 December 1995

Michael H.

Position: Director

Appointed: 19 October 1993

Resigned: 22 December 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 19 October 1993

Peter F.

Position: Director

Appointed: 19 October 1993

Resigned: 01 January 2008

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 October 1993

Resigned: 19 October 1993

Walter F.

Position: Secretary

Appointed: 19 October 1993

Resigned: 29 April 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Resmed Inc. from Wilmington, United States. This PSC is classified as "a corporation (us)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Resmed Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States

Legal authority	State Of Delaware
Legal form	Corporation (Us)
Country registered	Delaware, Usa
Place registered	State Of Delaware - Division Of Corporations
Registration number	2390651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rescare (UK)	November 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 3rd, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 16th, June 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 30th, April 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 31st, December 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 15th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 29th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 8th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 24th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 13th, May 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 31st, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 22nd, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 17th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 18th, November 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 27th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 30th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2009/10/19 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 3rd, July 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 19th, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (8 pages)
363(288)	2005/10/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 29th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 29th, November 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/10/29 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/29 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/10/29 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 4th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 4th, April 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 19th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 19th, April 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 22nd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 22nd, March 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/11/98	annual return
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 31st, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 31st, May 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 31st, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 31st, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/11/20 with shareholders record filed on: 20th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/20 with shareholders record filed on: 20th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 28th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 28th, December 1995	accounts	Free Download (13 pages)
363s	Annual return up to 1995/10/13 with shareholders record filed on: 13th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/13 with shareholders record filed on: 13th, October 1995	annual return	Free Download (4 pages)
363(288)	1995/10/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, April 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1994/11/28 with shareholders record filed on: 28th, November 1994	annual return	Free Download (5 pages)
363s	Annual return up to 1994/11/28 with shareholders record filed on: 28th, November 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/06 filed on: 17th, December 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 17th, December 1993	accounts	Free Download

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