RESOUND (HEALTH) LIMITED

🌳Matureactive
05168336 · ltd · incorporated 2004-07-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 5 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 21.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
47 officers (5 active, 47 linked, 41 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
  1. 2026-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-04
    ➕
    WATERS, Simon Christopher appointed
    director
  6. 2025-07-04
    ➖
    AMUSU, Akinola Olatunji Okanlawon resigned
    director
  7. 2025-05-29
    ➕
    LLOYD, James Thomas appointed
    director
  8. 2025-05-29
    ➖
    KAVANAGH, Francesca resigned
    director
  9. 2025-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-02-12
    ➕
    KAVANAGH, Francesca appointed
    director
  14. 2025-02-12
    ➖
    ROBINSON, Hugh William resigned
    director
  15. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-12-17
    ➕
    AMUSU, Akinola Olatunji Okanlawon appointed
    director
  18. 2024-12-17
    ➖
    WATERS, Simon Christopher resigned
    director
  19. 2024-11-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2024-09-10
    ➕
    SIEW, Elaine Ee Leng appointed
    director
  21. 2024-09-10
    ➕
    ROBINSON, Hugh William appointed
    director
  22. 2024-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-10-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2022-11-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2022-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-11-01
    ➖
    VERMEER, Daniel Marinus Maria resigned
    director
  28. 2021-12-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2021-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-11-16
    ➖
    RAVI KUMAR, Balasingham resigned
    director
  32. 2021-11-16
    ➕
    WATERS, Simon Christopher appointed
    director
  33. 2021-02-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2021-02-09
    ➖
    CHRISTOPHER, Vinh resigned
    director
  35. 2021-02-09
    ➖
    GILLESPIE, Robert Alistair Martin resigned
    director
  36. 2021-02-09
    ➕
    VERMEER, Daniel Marinus Maria appointed
    director
  37. 2018-05-03
    ➕
    CHRISTOPHER, Vinh appointed
    director
  38. 2018-05-02
    ➖
    SHELDRAKE, Peter John resigned
    director
  39. 2018-03-31
    ➖
    SHERIDAN, Clare resigned
    secretary
  40. 2018-03-31
    ➖
    COX, Peter John resigned
    director
  41. 2017-08-01
    ➕
    DOUGLASS, Charlotte Sophie Ellen appointed
    director
  42. 2017-08-01
    ➖
    CROUCH, Jennifer Louise resigned
    director
  43. 2017-08-01
    ➕
    GILLESPIE, Robert Alistair Martin appointed
    director
  44. 2017-08-01
    ➖
    SHIELDS, Geoffrey Brian resigned
    director
  45. 2016-11-22
    ➖
    GOURLAY, Alastair Graham resigned
    director
  46. 2016-02-29
    ➕
    CROUCH, Jennifer Louise appointed
    director
  47. 2016-02-29
    ➖
    HAAN, John Edward resigned
    director
  48. 2015-10-20
    ➕
    RAVI KUMAR, Balasingham appointed
    director
  49. 2015-10-20
    ➖
    SPENCE, Graham Michael resigned
    director
  50. 2015-10-01
    ➖
    BAWN, James Raymond resigned
    director
Showing most recent 50 of 115 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Lift Investments Limited
Corporate parent · holds 50-75% shares · board control
majority
🏛️
Community Health Partnerships Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
RESOUND (HEALTH) LIMITED
This company · 05168336

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lift Investments Limited
Corporate entity
50–75%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
Community Health Partnerships Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-07-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

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

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17

Officers (5 active · 42 resigned)

CHILCOTT, Rodney Mark Benjamin→
director · ~61y · appointed 2015-02-16
View their other companies + combined net worth →
Active
DOUGLASS, Charlotte Sophie Ellen→
director · ~48y · appointed 2017-08-01
View their other companies + combined net worth →
Active
LLOYD, James Thomas→
director · ~36y · appointed 2025-05-29
View their other companies + combined net worth →
Active
SIEW, Elaine Ee Leng→
director · ~59y · appointed 2024-09-10
View their other companies + combined net worth →
Active
WATERS, Simon Christopher→
director · ~54y · appointed 2025-07-04
View their other companies + combined net worth →
Active
GADSDON, Natasha→
secretary · appointed 2004-10-20 · resigned 2013-05-31
Resigned
SHERIDAN, Clare→
secretary · appointed 2015-05-01 · resigned 2018-03-31
Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED→
corporate-secretary · appointed 2013-07-15 · resigned 2015-04-30
Resigned
OVALSEC LIMITED→
corporate-nominee-secretary · appointed 2004-07-01 · resigned 2004-10-20
Resigned
AMUSU, Akinola Olatunji Okanlawon→
director · ~50y · appointed 2024-12-17 · resigned 2025-07-04
Resigned
ANDERSON, Derek Orr→
director · ~62y · appointed 2011-05-01 · resigned 2012-09-21
Resigned
BAWN, James Raymond→
director · ~50y · appointed 2013-10-21 · resigned 2015-10-01
Resigned
CHALLIS, Timothy Francis→
director · ~65y · appointed 2006-03-09 · resigned 2006-04-13
Resigned
CHRISTIE, Roderick William→
director · ~68y · appointed 2013-07-15 · resigned 2013-08-06
Resigned
CHRISTIE, Roderick William→
director · ~68y · appointed 2012-10-03 · resigned 2013-07-15
Resigned
CHRISTOPHER, Vinh→
director · ~44y · appointed 2018-05-03 · resigned 2021-02-09
Resigned
COX, Peter John→
director · ~64y · appointed 2013-07-15 · resigned 2018-03-31
Resigned
CROUCH, Jennifer Louise→
director · ~39y · appointed 2016-02-29 · resigned 2017-08-01
Resigned
FARLEY, George Peter→
director · ~60y · appointed 2004-10-20 · resigned 2004-11-08
Resigned
GILL, Kenneth John→
director · ~71y · appointed 2005-12-02 · resigned 2012-09-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge over shares1 property11/12/2009—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party charge over shares1 property11/01/2007—
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property05/10/2006—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
An assignment of contractual rights1 property21/10/2004—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A third party charge over shares1 property21/10/2004—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (162 total)

change-person-director-company-with-change-date
officers · CH01
2026-02-05
accounts-with-accounts-type-small
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
accounts-with-accounts-type-small
accounts · AA
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19