SUNRISE MEDICAL LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

SUNRISE MEDICAL LIMITED is a Private Limited Company from BRIERLEY HILL and has the status: Active.
SUNRISE MEDICAL LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03570204. The accounts status is FULL and accounts are next due on 31/03/2024.

SUNRISE MEDICAL LIMITED - BRIERLEY HILL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUNRISE MEDICAL
BRIERLEY HILL
WEST MIDLANDS
DY5 2LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND ARTUR KREBS Feb 1967 German Director 2017-09-08 CURRENT
DOCTOR PETER HASLING Secretary 2017-06-15 CURRENT
JAMES LOUIS BARRATT Aug 1970 British Director 2018-05-10 CURRENT
MR ADRIAN JOHN PLATT Apr 1965 British Director 2017-06-15 CURRENT
MR EAMONN TIMOTHY O'BRIEN Dec 1961 British Director 2007-05-04 UNTIL 2019-05-10 RESIGNED
TED TARBET Mar 1953 American Director 2000-05-11 UNTIL 2000-12-31 RESIGNED
MR PETER RILEY Sep 1955 British Secretary 1998-06-05 UNTIL 2017-06-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1998-05-26 UNTIL 1998-06-05 RESIGNED
ROBERT FORMAN SMITH Apr 1953 Usa Director 2008-06-18 UNTIL 2017-09-08 RESIGNED
STEVEN ANDREW JAYE Aug 1956 American Director 1999-10-07 UNTIL 2008-06-20 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-05-26 UNTIL 1998-06-05 RESIGNED
MR PETER RILEY Sep 1955 British Director 1998-06-05 UNTIL 2017-06-15 RESIGNED
THOMAS JULIUS ROSSNAGEL Aug 1962 German Director 2008-06-18 UNTIL 2017-06-15 RESIGNED
BARRIE PAYNE Jul 1937 British Director 1998-06-05 UNTIL 2000-03-31 RESIGNED
RICHARD HILL CHANDLER Mar 1945 American Director 1998-06-23 UNTIL 1999-10-07 RESIGNED
RAYMOND HUGGENBERGER Jan 1959 German Director 2000-03-22 UNTIL 2004-01-30 RESIGNED
MR DAVID LESLIE HULL May 1941 British Director 1998-06-23 UNTIL 2000-08-10 RESIGNED
ULRICH MULLER Feb 1956 German Director 2000-05-11 UNTIL 2002-02-07 RESIGNED
MICHAEL NOEL HAMMES Dec 1941 American Director 2000-02-16 UNTIL 2004-01-30 RESIGNED
MR CHRISTOPHER JOHN FULLERTON Oct 1964 British Director 2000-06-06 UNTIL 2007-04-27 RESIGNED
JAMES LOUIS FETTER Jan 1960 American Director 2000-12-31 UNTIL 2003-02-15 RESIGNED
ROBERT PATRICK CULHANE Apr 1958 American Director 2002-02-07 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunrise Medical Holdings Limited 2016-04-06 Brierley Hill   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SUNRISE MEDICAL HCM LIMITED WEST MIDLANDS Dissolved... FULL 99999 - Dormant Company
SUNRISE MEDICAL HOLDINGS LIMITED BRIERLEY HILL Active SMALL 64202 - Activities of production holding companies
RGK WHEELCHAIRS LIMITED BRIERLEY HILL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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SUNRISE MEDICAL (CHINA) NO 1 LIMITED BRIERLEY HILL Active SMALL 74990 - Non-trading company
SUNRISE MEDICAL (UK) NO.1 LIMITED BRIERLEY HILL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HELPING HAND ENVIRONMENTAL LIMITED LEDBURY UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
JAMES LECKEY DESIGN LIMITED LISBURN Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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VIDA GLOBAL LIMITED LISBURN UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
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CompanyName Address Company Status Accounts Status Main Company Activity
NLC SERVICES LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SUNRISE MEDICAL HOLDINGS LIMITED BRIERLEY HILL Active SMALL 64202 - Activities of production holding companies
RGK WHEELCHAIRS LIMITED BRIERLEY HILL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SUNRISE MEDICAL (CHINA) NO 1 LIMITED BRIERLEY HILL Active SMALL 74990 - Non-trading company
SUNRISE MEDICAL (UK) NO.1 LIMITED BRIERLEY HILL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLACKCOUNTRY HORSES LTD BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines