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SUNRISE MEDICAL LIMITED - Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, United Kingdom
Company Information
- Company registration number
- 03570204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunrise Medical
- Thorns Road
- Brierley Hill
- West Midlands
- DY5 2LD Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, DY5 2LD UK
Management
- Managing Directors
- BARRATT, James Louis
- KREBS, Bernd Artur
- PLATT, Adrian John
- Company secretaries
- HASLING, Peter, Doctor
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-26
- Age Of Company 1998-05-26 25 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Sunrise Medical Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1069 LIMITED
- Legal Entity Identifier (LEI)
- 2138006QFN75BSRGZL79
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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SUNRISE MEDICAL LIMITED Company Description
- SUNRISE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03570204. Its current trading status is "live". It was registered 1998-05-26. It was previously called PINCO 1069 LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Sunrise Medical .
Get SUNRISE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Medical Limited - Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, United Kingdom
- 1998-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-06) - AA
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legacy (2021-07-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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legacy (2021-07-06) - GUARANTEE2
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legacy (2021-07-06) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-03-06) - GUARANTEE2
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legacy (2020-03-06) - AGREEMENT2
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legacy (2020-03-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-06) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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capital-allotment-shares (2018-08-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-01-21) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-full (2015-03-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-23) - SH01
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accounts-with-accounts-type-full (2013-04-08) - AA
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legacy (2013-01-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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accounts-with-accounts-type-full (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-12-06) - MG02
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legacy (2012-12-10) - MG02
keyboard_arrow_right 2011
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resolution (2011-05-10) - RESOLUTIONS
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capital-allotment-shares (2011-05-10) - SH01
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resolution (2011-05-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-05-13) - SH19
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legacy (2011-05-13) - CAP-SS
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accounts-with-accounts-type-full (2011-04-04) - AA
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memorandum-articles (2011-05-19) - MEM/ARTS
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change-person-director-company-with-change-date (2011-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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legacy (2011-05-13) - SH20
keyboard_arrow_right 2010
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legacy (2010-04-13) - MG01
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memorandum-articles (2010-04-15) - MEM/ARTS
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legacy (2010-04-16) - MG04
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legacy (2010-04-23) - MG01
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legacy (2010-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288b
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resolution (2008-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-12) - 88(3)
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legacy (2008-05-28) - 363a
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legacy (2008-03-12) - 123
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-09-17) - 288a
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legacy (2008-03-12) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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legacy (2007-05-23) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-05-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-03-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-19) - AA
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legacy (2005-06-28) - 363s
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legacy (2005-04-18) - 244
keyboard_arrow_right 2004
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legacy (2004-03-17) - 288b
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-group (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-21) - 288b
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accounts-with-accounts-type-group (2003-07-24) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-05-04) - 244
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legacy (2003-08-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-25) - AA
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legacy (2002-07-01) - 395
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legacy (2002-06-06) - 363s
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legacy (2002-04-09) - 244
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288b
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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legacy (2001-03-05) - 288a
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legacy (2001-06-08) - 363s
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legacy (2001-05-04) - 395
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288a
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legacy (2000-06-07) - 288a
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full-group (2000-04-17) - AA
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legacy (2000-09-05) - 288b
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legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-27) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-full-group (1999-04-25) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-05-26) - NEWINC
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memorandum-articles (1998-06-15) - MEM/ARTS
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legacy (1998-06-11) - 287
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legacy (1998-06-11) - 225
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legacy (1998-06-11) - 288b
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legacy (1998-06-11) - 88(2)R
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legacy (1998-06-18) - 288a
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resolution (1998-06-11) - RESOLUTIONS
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certificate-change-of-name-company (1998-06-23) - CERTNM
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legacy (1998-06-30) - 88(2)R
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legacy (1998-06-30) - 88(3)
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legacy (1998-07-01) - 288a
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legacy (1998-07-20) - 288a
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legacy (1998-12-30) - 395
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legacy (1998-06-11) - 123