Sunrise Medical Limited in Thorns Road BRIERLEY HILL

Sunrise Medical Limited BRIERLEY HILL

Sunrise Medical started in year 1998 as Private Limited Company with registration number 03570204. The Sunrise Medical company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Brierley Hill at Sunrise Medical. Postal code: DY5 2LD. Since 23rd June 1998 Sunrise Medical Limited is no longer carrying the name Pinco 1069.

At the moment there are 3 directors in the the firm, namely James B., Bernd K. and Adrian P.. In addition one secretary - Peter H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter R. who worked with the the firm until 15 June 2017.

Sunrise Medical 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	03570204
Date of Incorporation	Tue, 26th May 1998
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	26 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	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

James B.

Position: Director

Appointed: 10 May 2018

Bernd K.

Position: Director

Appointed: 08 September 2017

Peter H.

Position: Secretary

Appointed: 15 June 2017

Adrian P.

Position: Director

Appointed: 15 June 2017

Thomas R.

Position: Director

Appointed: 18 June 2008

Resigned: 15 June 2017

Robert S.

Position: Director

Appointed: 18 June 2008

Resigned: 08 September 2017

Eamonn O.

Position: Director

Appointed: 04 May 2007

Resigned: 10 May 2019

Robert C.

Position: Director

Appointed: 07 February 2002

Resigned: 30 June 2003

James F.

Position: Director

Appointed: 31 December 2000

Resigned: 15 February 2003

Christopher F.

Position: Director

Appointed: 06 June 2000

Resigned: 27 April 2007

Ulrich M.

Position: Director

Appointed: 11 May 2000

Resigned: 07 February 2002

Ted T.

Position: Director

Appointed: 11 May 2000

Resigned: 31 December 2000

Raymond H.

Position: Director

Appointed: 22 March 2000

Resigned: 30 January 2004

Michael H.

Position: Director

Appointed: 16 February 2000

Resigned: 30 January 2004

Steven J.

Position: Director

Appointed: 07 October 1999

Resigned: 20 June 2008

Richard C.

Position: Director

Appointed: 23 June 1998

Resigned: 07 October 1999

David H.

Position: Director

Appointed: 23 June 1998

Resigned: 10 August 2000

Barrie P.

Position: Director

Appointed: 05 June 1998

Resigned: 31 March 2000

Peter R.

Position: Secretary

Appointed: 05 June 1998

Resigned: 15 June 2017

Peter R.

Position: Director

Appointed: 05 June 1998

Resigned: 15 June 2017

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 05 June 1998

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 05 June 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Sunrise Medical Holdings Limited from Brierley Hill, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sunrise Medical Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04651691
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 1069	June 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 15th, March 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 15th, March 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 28th, March 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 6th, July 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 6th, July 2021	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (27 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	Full accounts for the period ending 30th June 2018 filed on: 5th, November 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 3rd, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd June 2016: 6254455.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 21st, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 22nd, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd June 2015: 6254455.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 29th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 19th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 30th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th June 2012 filed on: 8th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 12th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st July 2011 filed on: 1st, March 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2nd July 2010 filed on: 4th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd July 2009 filed on: 30th, April 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th June 2008 filed on: 30th, April 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 19th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 19th, August 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 28th July 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 24th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 24th, July 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 4th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 25th, September 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 25th, September 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 6th June 2002 with complete member list filed on: 6th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th June 2002 with complete member list filed on: 6th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 6th June 2002	annual return
244	Delivery ext'd 3 mth 30/06/01 filed on: 9th, April 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 9th, April 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (27 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2nd July 1999 filed on: 17th, April 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 2nd July 1999 filed on: 17th, April 2000	accounts	Free Download (28 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 25th, April 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 25th, April 1999	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/05/99 to 30/06/98 filed on: 11th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/06/98 filed on: 11th, June 1998	accounts	Free Download (1 page)

Sunrise Medical Limited BRIERLEY HILL

Sunrise Medical Limited Address / Contact

Company Information / Profile

Company staff

James B.

Bernd K.

Peter H.

Adrian P.

Thomas R.

Robert S.

Eamonn O.

Robert C.

James F.

Christopher F.

Ulrich M.

Ted T.

Raymond H.

Michael H.

Steven J.

Richard C.

David H.

Barrie P.

Peter R.

Peter R.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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