SUNRISE MEDICAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameSUNRISE MEDICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651691
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNRISE MEDICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Peter Hasling as a secretary on Jul 31, 2025

    1 pagesTM02

    Appointment of Mr Christopher James as a secretary on Aug 01, 2025

    2 pagesAP03

    Accounts for a small company made up to Jun 30, 2024

    25 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Registration of charge 046516910007, created on Dec 09, 2024

    10 pagesMR01

    Registration of charge 046516910006, created on Dec 09, 2024

    15 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Company decision/company business/objects disapplication 02/12/2024
    RES13

    Memorandum and Articles of Association

    29 pagesMA

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 046516910005 in full

    1 pagesMR04

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Jun 30, 2023

    23 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    23 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    17 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    17 pagesAA

    legacy

    76 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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