SUNRISE MEDICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUNRISE MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
04651691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
29/01/2003
(21 years and 10 months old)
WEBSITE
www.sunrisemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2003
24/04/2003
PINCO 1871 LIMITED
WEST MIDLANDS
DY5 2LD
Telephone: 08456056688
TPS: No
Sunrise Medical Thorns Road
Brierley Hill
DY5 2LD
Telephone: 6056688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNRISE MEDICAL (UK) NO.1 LIMITED | Active - Accounts Filed | View Report |
| SUNRISE MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RGK WHEELCHAIRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNRISE MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2017 - Present (7 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON LIBERTY SYSTEMS LTD | N/A | N/A |
| CIDRON OLLOPA INVESTMENT BV | N/A | N/A |
| CIDRON OLLOPA HOLDING BV | N/A | N/A |
| CIDRON OLLOPA BV | N/A | N/A |
| SUNRISE MEDICAL (UK) NO.1 LIMITED | Active - Accounts Filed | View Report |
| SUNRISE MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RGK WHEELCHAIRS LIMITED | Active - Accounts Filed | View Report |
| SUNRISE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| LOMAX MOBILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | James Louis Barratt (925892479) has left the board |
| 06/06/2019 | New Board Member James Louis Barratt (913348138) Appointed |
| 30/05/2019 | Eamonn Timothy O'Brien (912168619) has left the board |
| 30/05/2019 | New Board Member James Louis Barratt (925892479) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Bernd Artur Krebs (923826630) Appointed |
| 27/09/2017 | Robert Forman Smith (913334746) has left the board |
| 23/06/2017 | Thomas Julius Rossnagel (913334685) has left the board |
| 23/06/2017 | Peter Riley (901522835) has left the board |
| 23/06/2017 | New Company Secretary Peter Hasling (923402947) Appointed |
| 23/06/2017 | New Board Member Adrian John Platt (922937876) Appointed |
| 11/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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