Company Information for

SUNRISE MEDICAL HOLDINGS LIMITED

SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD,

Company Registration Number

04651691

Private Limited Company

Active

About Sunrise Medical Holdings Ltd

SUNRISE MEDICAL HOLDINGS LIMITED was founded on 2003-01-29 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Sunrise Medical Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SUNRISE MEDICAL HOLDINGS LIMITED
Legal Registered Office
SUNRISE MEDICAL
THORNS ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 2LD
Other companies in DY5

Filing Information

Company Number04651691
Date formed2003-01-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsSMALL
Last Datalog update:
2024-11-05 08:17:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Hasling Company Secretary 2017-06-21
Bernd Artur Krebs Director GLOBAL PRODUCT MANAGER 2017-09-25 GERMANY
Eamonn Timothy O'brien Director VP QUALITY & LOGISTICS 2007-05-04 ENGLAND
Adrian John Platt Director CHIEF FINANCIAL OFFICER 2017-06-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Forman Smith Director 2008-06-18 2017-09-25
Peter Riley Company Secretary 2003-04-09 2017-06-21
Peter Riley Director 2003-04-09 2017-06-21
Thomas Julius Rossnagel Director 2008-06-18 2017-06-21
Steven Andrew Jaye Director 2003-04-09 2008-06-20
Christopher John Fullerton Director 2004-01-31 2007-04-27
Sam Sinashon Director 2003-04-09 2004-01-30
Pinsent Masons Secretarial Limited Company Secretary 2003-01-29 2003-04-09
Pinsent Masons Director Limited Director 2003-01-29 2003-04-09

Related Directorships for Bernd Artur Krebs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernd Artur Krebs SUNRISE MEDICAL (CHINA) NO 1 LIMITEDDirector 2017-09-25 CURRENT 2011-04-19 Active

Related Directorships for Eamonn Timothy O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eamonn Timothy O'brien SUNRISE MEDICAL HCM LIMITEDDirector 2015-10-01 CURRENT 2000-11-15 Active - Proposal to Strike off
Eamonn Timothy O'brien SUNRISE MEDICAL (UK) NO.1 LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Eamonn Timothy O'brien SUNRISE MEDICAL (CHINA) NO 1 LIMITEDDirector 2011-08-01 CURRENT 2011-04-19 Active
Eamonn Timothy O'brien LOMAX MOBILITY LIMITEDDirector 2011-02-04 CURRENT 1997-02-21 Active
Eamonn Timothy O'brien SUNRISE MEDICAL LIMITEDDirector 2007-05-04 CURRENT 1998-05-26 Active

Related Directorships for Adrian John Platt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Platt SUNRISE MEDICAL HCM LIMITEDDirector 2017-06-21 CURRENT 2000-11-15 Active - Proposal to Strike off
Adrian John Platt RGK WHEELCHAIRS LIMITEDDirector 2017-06-21 CURRENT 2003-03-04 Active
Adrian John Platt SUNRISE MEDICAL (CHINA) NO 1 LIMITEDDirector 2017-06-21 CURRENT 2011-04-19 Active
Adrian John Platt SUNRISE MEDICAL (UK) NO.1 LIMITEDDirector 2017-06-21 CURRENT 2015-08-21 Active
Adrian John Platt JCM SEATING SOLUTIONS LIMITEDDirector 2017-06-21 CURRENT 1999-03-15 Active - Proposal to Strike off
Adrian John Platt LOMAX MOBILITY LIMITEDDirector 2017-06-21 CURRENT 1997-02-21 Active
Adrian John Platt SUNRISE MEDICAL LIMITEDDirector 2017-06-15 CURRENT 1998-05-26 Active