SUNRISE MEDICAL (UK) NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
SUNRISE MEDICAL (UK) NO.1 LIMITED
COMPANY NUMBER
09744396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2015
(9 years and 3 months old)
WEBSITE
http://sunrisemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY5 2LD
Telephone: 08456056688
TPS: No
Thorns Road
Brierley Hill
West Midlands
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNRISE MEDICAL (UK) NO.1 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 (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE MEDICAL (UK) NO.1 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/08/2015 - 21/06/2017 (1 years and 10 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/08/2015 - 08/05/2019 (3 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member James Louis Barratt (913348138) Appointed |
| 06/06/2019 | James Louis Barratt (925892852) has left the board |
| 30/05/2019 | New Board Member James Louis Barratt (925892852) Appointed |
| 30/05/2019 | Eamonn Timothy O'Brien (912168619) has left the board |
| 25/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 23/06/2017 | Thomas Julius Rossnagel (920038542) has left the board |
| 23/06/2017 | Peter Riley (901522835) has left the board |
| 23/06/2017 | New Company Secretary Peter Hasling (923402837) Appointed |
| 23/06/2017 | New Board Member Adrian John Platt (922937876) Appointed |
| 13/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 02/09/2015 | Eamonn Timothy O'Brien (920038543) has left the board |
| 02/09/2015 | New Board Member Eamonn Timothy O'Brien (912168619) Appointed |
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