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SUNRISE MEDICAL HOLDINGS LIMITED - Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, United Kingdom
Company Information
- Company registration number
- 04651691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunrise Medical
- Thorns Road
- Brierley Hill
- West Midlands
- DY5 2LD Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, DY5 2LD UK
Management
- Managing Directors
- BARRATT, James Louis
- KREBS, Bernd Artur
- PLATT, Adrian John
- Company secretaries
- HASLING, Peter, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-29
- Age Of Company 2003-01-29 21 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Sunrise Medical (Uk) No 1 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINCO 1871 LIMITED
- Legal Entity Identifier (LEI)
- 529900M1OAXH3DOKMK85
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-01-29
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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SUNRISE MEDICAL HOLDINGS LIMITED Company Description
- SUNRISE MEDICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04651691. Its current trading status is "live". It was registered 2003-01-29. It was previously called PINCO 1871 LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-01-29.It can be contacted at Sunrise Medical .
Get SUNRISE MEDICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Medical Holdings Limited - Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, United Kingdom
- 2003-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-small (2023-03-23) - AA
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legacy (2022-03-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-06) - AA
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legacy (2020-03-06) - PARENT_ACC
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legacy (2020-03-06) - AGREEMENT2
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legacy (2020-03-06) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
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capital-allotment-shares (2018-08-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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accounts-with-accounts-type-full (2018-02-13) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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change-person-director-company-with-change-date (2017-01-11) - CH01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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resolution (2013-01-29) - RESOLUTIONS
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legacy (2012-12-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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legacy (2010-04-13) - MG01
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memorandum-articles (2010-04-15) - MEM/ARTS
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accounts-with-accounts-type-full (2010-04-30) - AA
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legacy (2009-01-29) - 363a
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