Sunrise Medical (UK) No.1 Limited in Thorns Road BRIERLEY HILL

Sunrise Medical (UK) No.1 Limited BRIERLEY HILL

Founded in 2015, Sunrise Medical (UK) No.1, classified under reg no. 09744396 is an active company. Currently registered at C/o Sunrise Medical DY5 2LD, Brierley Hill the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely James B. and Adrian P.. In addition one secretary - Peter H. - is with the company. As of 9 May 2024, there were 3 ex directors - Peter R., Eamonn O. and others listed below. There were no ex secretaries.

Sunrise Medical (UK) No.1 Limited Address / Contact

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

Company Information / Profile

Registration Number	09744396
Date of Incorporation	Fri, 21st Aug 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	9 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	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

James B.

Position: Director

Appointed: 08 May 2019

Adrian P.

Position: Director

Appointed: 21 June 2017

Peter H.

Position: Secretary

Appointed: 21 June 2017

Peter R.

Position: Director

Appointed: 21 August 2015

Resigned: 21 June 2017

Eamonn O.

Position: Director

Appointed: 21 August 2015

Resigned: 08 May 2019

Thomas R.

Position: Director

Appointed: 21 August 2015

Resigned: 21 June 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Cidron Ollopa Bv from Amsterdam, Netherlands. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cidron Ollopa Bv

201 Barbara Strozzilaan 201, 1083 Hn, Amsterdam, Netherlands

Legal authority	Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	63393883
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 30th, March 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 30th, March 2024	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/08/20 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/08/20 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 8th, March 2022	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 8th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 8th, March 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/20 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 3rd, March 2021	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 3rd, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 3rd, March 2021	other	Free Download (2 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)
CS01	Confirmation statement with no updates 2020/08/20 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 6th, March 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, March 2020	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 6th, March 2020	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 6th, March 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/08/20 filed on: 22nd, August 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/05/08 filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/08. filed on: 28th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 22nd, October 2018	accounts	Free Download (21 pages)
SH01	12.00 GBP is the capital in company's statement on 2018/04/16 filed on: 24th, August 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/20 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 097443960001 satisfaction in full. filed on: 6th, July 2018	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 13th, February 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2017/08/20 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/06/21 filed on: 21st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/21. filed on: 21st, June 2017	officers	Free Download (2 pages)
AP03	On 2017/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/21 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (19 pages)
CH01	On 2017/02/01 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/20 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 097443960001, created on 2015/10/28 filed on: 2nd, November 2015	mortgage	Free Download (57 pages)
NEWINC	Company registration filed on: 21st, August 2015	incorporation	Free Download (23 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/08/31. filed on: 21st, August 2015	accounts	Free Download (1 page)

Sunrise Medical (UK) No.1 Limited BRIERLEY HILL

Sunrise Medical (UK) No.1 Limited Address / Contact

Company Information / Profile

Company staff

James B.

Adrian P.

Peter H.

Peter R.

Eamonn O.

Thomas R.

People with significant control

Company filings

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