About

Registered Number: 09744396
Date of Incorporation: 21/08/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: C/O Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, DY5 2LD,

 

Established in 2015, Sunrise Medical (UK) No.1 Ltd have registered office in Brierley Hill, West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 4 directors listed as Hasling, Peter, Dr, O'brien, Eamonn Timothy, Riley, Peter, Rossnagel, Thomas Julius for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Eamonn Timothy 21 August 2015 08 May 2019 1
RILEY, Peter 21 August 2015 21 June 2017 1
ROSSNAGEL, Thomas Julius 21 August 2015 21 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HASLING, Peter, Dr 21 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 06 March 2020
PARENT_ACC - N/A 06 March 2020
GUARANTEE2 - N/A 06 March 2020
AGREEMENT2 - N/A 06 March 2020
CS01 - N/A 22 August 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AA - Annual Accounts 22 October 2018
SH01 - Return of Allotment of shares 24 August 2018
CS01 - N/A 20 August 2018
MR04 - N/A 06 July 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 29 August 2017
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AP03 - Appointment of secretary 21 June 2017
AA - Annual Accounts 06 April 2017
CH01 - Change of particulars for director 08 February 2017
CS01 - N/A 25 August 2016
MR01 - N/A 02 November 2015
NEWINC - New incorporation documents 21 August 2015
AA01 - Change of accounting reference date 21 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.