Sunrise Medical (china) No 1 Limited. Head office in Brierley Hill. Check Director.

Sunrise Medical (china) No 1 Limited, Brierley Hill

Sunrise Medical (China) No 1 Limited is a private limited company. Previously, it was called Imco (52011) Limited (changed on 2011-08-02). Located at Sunrise Medical, Thorns Road, Brierley Hill DY5 2LD, this 13 years old business was incorporated on 2011-04-19 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: James B. (appointed on 10 May 2019), Bernd K. (appointed on 25 September 2017), Adrian P. (appointed on 21 June 2017). Moving on to the secretaries (1 in total), we can name: Peter H. (appointed on 21 June 2017).

About
Name: Sunrise Medical (china) No 1 Limited
Number: 07609572
Incorporation date: 2011-04-19
End of financial year: 30 June


Address:	Sunrise Medical Thorns Road Brierley Hill DY5 2LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sunrise Medical Holdings Ltd

6 April 2016

Address	Sunrise Medical Thorns Road, Brierley Hill, DY5 2LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4651691
Nature of control:	75,01-100% shares

The deadline for Sunrise Medical (China) No 1 Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was sent on 2023-04-19. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Sunrise Medical Holdings Ltd who has over 3/4 of shares. This corporate PSC is located at Thorns Road, DY5 2LD Brierley Hill.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, March 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, March 2023 \| accounts	Free Download (20 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 Wed, 30th Jun 2021 filed on: 8th, March 2022 \| accounts	Free Download (14 pages)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 3rd, March 2021 \| accounts	Free Download (14 pages)
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)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 6th, March 2020 \| accounts	Free Download (14 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)
AP01	On Fri, 10th May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Fri, 10th May 2019 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 23rd, October 2018 \| accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, July 2018 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 13th, February 2018 \| accounts	Free Download (19 pages)
AP01	On Mon, 25th Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
TM01	Wed, 21st Jun 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
TM01	Wed, 21st Jun 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 21st Jun 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM02	Wed, 21st Jun 2017 - the day secretary's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download (17 pages)
CH01	On Wed, 1st Feb 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (15 pages)
MR01	Registration of charge 076095720001, created on Wed, 28th Oct 2015 filed on: 2nd, November 2015 \| mortgage	Free Download (57 pages)
CH01	On Wed, 15th Apr 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 17th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 29th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (12 pages)
AD01	Company moved to new address on Fri, 15th Feb 2013. Old Address: High Street Wollaston Stourbridge West Midlands DY8 4PS filed on: 15th, February 2013 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2012 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AP01	On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 8th, August 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Aug 2011: 100.00 GBP filed on: 8th, August 2011 \| capital	Free Download (5 pages)
TM01	Mon, 8th Aug 2011 - the day director's appointment was terminated filed on: 8th, August 2011 \| officers	Free Download (2 pages)
TM01	Mon, 8th Aug 2011 - the day director's appointment was terminated filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Mon, 8th Aug 2011 filed on: 8th, August 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 8th Aug 2011. Old Address: C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ filed on: 8th, August 2011 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, August 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed imco (52011) LIMITEDcertificate issued on 02/08/11 filed on: 2nd, August 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2011 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted incorporation

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