SUNRISE MEDICAL (UK) NO.1 LIMITED
Overview
| Company Name | SUNRISE MEDICAL (UK) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09744396 |
| 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 (UK) NO.1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNRISE MEDICAL (UK) NO.1 LIMITED located?
| Registered Office Address | C/O Sunrise Medical Thorns Road DY5 2LD Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNRISE MEDICAL (UK) NO.1 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 (UK) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for SUNRISE MEDICAL (UK) NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Change of details for Cidron Ollopa Bv as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||
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 | 24 pages | AA | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 15 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 15 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 16 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SUNRISE MEDICAL (UK) NO.1 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 C/O Sunrise Medical West Midlands United Kingdom | 338842720001 | |||||||
| BARRATT, James Louis | Director | Thorns Road DY5 2LD Brierley Hill C/O Sunrise Medical West Midlands United Kingdom | England | British | 133481380002 | |||||
| PLATT, Adrian John | Director | Thorns Road DY5 2LD Brierley Hill C/O Sunrise Medical West Midlands United Kingdom | England | British | 229378760001 | |||||
| HASLING, Peter, Dr | Secretary | Thorns Road DY5 2LD Brierley Hill C/O Sunrise Medical West Midlands United Kingdom | 234028370001 | |||||||
| O'BRIEN, Eamonn Timothy | Director | Thorns Road DY5 2LD Brierley Hill C/O Sunrise Medical West Midlands United Kingdom | England | British | 121686190004 | |||||
| RILEY, Peter | Director | Thorns Road DY5 2LD Brierley Hill C/O Sunrise Medical West Midlands United Kingdom | United Kingdom | British | 15228350002 | |||||
| ROSSNAGEL, Thomas Julius | Director | Thorns Road DY5 2LD Brierley Hill C/O Sunrise Medical West Midlands United Kingdom | Germany | German | 200385420001 |
Who are the persons with significant control of SUNRISE MEDICAL (UK) NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ray Dutch Holding Iv B.V. | Apr 06, 2016 | Barbara Strozzilaan 201 1083 Hn Amsterdam 201 Netherlands | 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