SUNRISE MEDICAL HOLDINGS LIMITED
Overview
| Company Name | SUNRISE MEDICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04651691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNRISE MEDICAL HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SUNRISE MEDICAL HOLDINGS LIMITED located?
| Registered Office Address | Sunrise Medical Thorns Road DY5 2LD Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNRISE MEDICAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1871 LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for SUNRISE MEDICAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUNRISE MEDICAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SUNRISE MEDICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Hasling as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Christopher James as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 046516910007, created on Dec 09, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 046516910006, created on Dec 09, 2024 | 15 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Satisfaction of charge 046516910005 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of SUNRISE MEDICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Christopher | Secretary | Thorns Road DY5 2LD Brierley Hill Sunrise Medical West Midlands | 338843790001 | |||||||
| BARRATT, James Louis | Director | Thorns Road DY5 2LD Brierley Hill Sunrise Medical West Midlands | England | British | 133481380002 | |||||
| KREBS, Bernd Artur | Director | Thorns Road DY5 2LD Brierley Hill Sunrise Medical West Midlands | Germany | German | 238266300001 | |||||
| PLATT, Adrian John | Director | Thorns Road DY5 2LD Brierley Hill Sunrise Medical West Midlands | England | British | 229378760001 | |||||
| HASLING, Peter, Dr | Secretary | Thorns Road DY5 2LD Brierley Hill Sunrise Medical West Midlands | 234029470001 | |||||||
| RILEY, Peter | Secretary | The Gables Wells Lane Bradley ST18 9EE Stafford | British | 15228350002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FULLERTON, Christopher John | Director | 4 Thrushel Close SN25 3PP Swindon Wiltshire | England | British | 70334670001 | |||||
| JAYE, Steven Andrew | Director | 6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa | American | 66765400001 | ||||||
| O'BRIEN, Eamonn Timothy | Director | Chapel Lane Callow Hill, Rock DY14 9XF Kidderminster Cherry Trees England | England | British | 121686190004 | |||||
| RILEY, Peter | Director | The Gables Wells Lane Bradley ST18 9EE Stafford | United Kingdom | British | 15228350002 | |||||
| ROSSNAGEL, Thomas Julius | Director | Buchenweg 20a Waibstadt D-74915 Germany | Germany | German | 133346850001 | |||||
| SINASHON, Sam | Director | 4976 Concannon Court Sandiego California Ca92130 | American | 89272880001 | ||||||
| SMITH, Robert Forman | Director | 26 W 551 Woodvale Ct Winfield Illinois 60190 Usa | Usa | Usa | 133347460001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SUNRISE MEDICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunrise Medical (Uk) No 1 Ltd | Apr 06, 2016 | Thorns Road DY5 2LD Brierley Hill Sunrise Medical England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0