Sunrise Medical Holdings Limited in Thorns Road BRIERLEY HILL

Sunrise Medical Holdings Limited BRIERLEY HILL

Sunrise Medical Holdings started in year 2003 as Private Limited Company with registration number 04651691. The Sunrise Medical Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Brierley Hill at Sunrise Medical. Postal code: DY5 2LD. Since Thursday 24th April 2003 Sunrise Medical Holdings Limited is no longer carrying the name Pinco 1871.

Currently there are 3 directors in the the company, namely James B., Bernd K. and Adrian P.. In addition one secretary - Peter H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter R. who worked with the the company until 21 June 2017.

Sunrise Medical Holdings Limited Address / Contact

Office Address	Sunrise Medical
Office Address2	Thorns Road
Town	Brierley Hill
Post code	DY5 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651691
Date of Incorporation	Wed, 29th Jan 2003
Industry	Activities of production holding companies
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

James B.

Position: Director

Appointed: 10 May 2019

Bernd K.

Position: Director

Appointed: 25 September 2017

Adrian P.

Position: Director

Appointed: 21 June 2017

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 09 April 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Sunrise Medical (Uk) No 1 Ltd from Brierley Hill, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sunrise Medical (Uk) No 1 Ltd

Sunrise Medical Thorns Road, Brierley Hill, DY5 2LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9744396
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 1871	April 24, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 9th, March 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 9th, March 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 3rd, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 3rd, March 2021	accounts	Free Download (76 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, March 2020	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 22nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	30231184.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	30231184.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 17th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 13th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 1st, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 29th June 2012 filed on: 8th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 1st July 2011 filed on: 3rd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 2nd July 2010 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 3rd July 2009 filed on: 30th, April 2010	accounts	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2010	incorporation	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 27th June 2008 filed on: 30th, April 2009	accounts	Free Download (14 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (15 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
363a	Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 5th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 5th, October 2006	accounts	Free Download (21 pages)
363a	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 2nd, March 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 2nd, March 2005	accounts	Free Download (23 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
363s	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2003	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2003	incorporation	Free Download (3 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 29th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (17 pages)

Sunrise Medical Holdings Limited BRIERLEY HILL

Sunrise Medical Holdings Limited Address / Contact

Company Information / Profile

Company staff

James B.

Bernd K.

Adrian P.

Peter H.

Thomas R.

Robert S.

Eamonn O.

Christopher F.

Peter R.

Sam S.

Peter R.

Steven J.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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