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

Sunrise Medical (UK) No.1 Limited, Brierley Hill

Sunrise Medical (Uk) No.1 Limited is a private limited company. Situated at C/O Sunrise Medical, Thorns Road, Brierley Hill DY5 2LD, this 8 years old business was incorporated on 2015-08-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: James B. (appointed on 08 May 2019), Adrian P. (appointed on 21 June 2017). Moving to the secretaries (1 in total), we can name: Peter H. (appointed on 21 June 2017).

About
Name: Sunrise Medical (UK) No.1 Limited
Number: 09744396
Incorporation date: 2015-08-21
End of financial year: 30 June


Address:	C/o Sunrise Medical Thorns Road Brierley Hill DY5 2LD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cidron Ollopa Bv

6 April 2016

Address	201 Barbara Strozzilaan 201, 1083 Hn, Amsterdam, Netherlands
Legal authority	Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	63393883
Nature of control:	75,01-100% shares

The target date for Sunrise Medical (Uk) No.1 Limited confirmation statement filing is 2024-09-03. The latest confirmation statement was submitted on 2023-08-20. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only corporation Cidron Ollopa Bv that has over 3/4 of shares. This corporate PSC can be found at Barbara Strozzilaan 201, 1083 Hn.

Company filing

Filter filings by category:

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

Type		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)

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