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Home > England & Wales Companies > SUNRISE MEDICAL (CHINA) NO 1 LIMITED
Company Information for

SUNRISE MEDICAL (CHINA) NO 1 LIMITED

SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD,
Company Registration Number
07609572
Private Limited Company
Active

Company Overview

About Sunrise Medical (china) No 1 Ltd
SUNRISE MEDICAL (CHINA) NO 1 LIMITED was founded on 2011-04-19 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Sunrise Medical (china) No 1 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 (CHINA) NO 1 LIMITED
 
Legal Registered Office
SUNRISE MEDICAL
THORNS ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 2LD
Other companies in DY5
 
Previous Names
IMCO (52011) LIMITED02/08/2011
Filing Information
Company Number 07609572
Company ID Number 07609572
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE MEDICAL (CHINA) NO 1 LIMITED
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Company Officers of SUNRISE MEDICAL (CHINA) NO 1 LIMITED

Current Directors
Officer Role Date Appointed
PETER HASLING
 Company Secretary 2017-06-21
BERND ARTUR KREBS
 Director 2017-09-25
EAMONN TIMOTHY O'BRIEN
 Director 2011-08-01
ADRIAN JOHN PLATT
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FOREMAN SMITH
 Director 2011-08-01 2017-09-25
PETER RILEY
 Company Secretary 2011-08-01 2017-06-21
PETER RILEY
 Director 2011-08-01 2017-06-21
THOMAS JULIUS ROSSNAGEL
 Director 2011-08-01 2017-06-21
SIMON PAUL CUERDEN
 Director 2011-04-19 2011-08-01
IMCO DIRECTOR LIMITED
 Director 2011-04-19 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERND ARTUR KREBS SUNRISE MEDICAL HOLDINGS LIMITED Director 2017-09-25 CURRENT 2003-01-29 Active
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL HCM LIMITED Director 2015-10-01 CURRENT 2000-11-15 Active - Proposal to Strike off
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL (UK) NO.1 LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
EAMONN TIMOTHY O'BRIEN LOMAX MOBILITY LIMITED Director 2011-02-04 CURRENT 1997-02-21 Active
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL LIMITED Director 2007-05-04 CURRENT 1998-05-26 Active
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL HOLDINGS LIMITED Director 2007-05-04 CURRENT 2003-01-29 Active
ADRIAN JOHN PLATT SUNRISE MEDICAL HCM LIMITED Director 2017-06-21 CURRENT 2000-11-15 Active - Proposal to Strike off
ADRIAN JOHN PLATT SUNRISE MEDICAL HOLDINGS LIMITED Director 2017-06-21 CURRENT 2003-01-29 Active
ADRIAN JOHN PLATT RGK WHEELCHAIRS LIMITED Director 2017-06-21 CURRENT 2003-03-04 Active
ADRIAN JOHN PLATT SUNRISE MEDICAL (UK) NO.1 LIMITED Director 2017-06-21 CURRENT 2015-08-21 Active
ADRIAN JOHN PLATT JCM SEATING SOLUTIONS LIMITED Director 2017-06-21 CURRENT 1999-03-15 Active - Proposal to Strike off
ADRIAN JOHN PLATT LOMAX MOBILITY LIMITED Director 2017-06-21 CURRENT 1997-02-21 Active
ADRIAN JOHN PLATT SUNRISE MEDICAL LIMITED Director 2017-06-15 CURRENT 1998-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-05-28AP01DIRECTOR APPOINTED MR JAMES LOUIS BARRATT
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN TIMOTHY O'BRIEN
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076095720001
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-25AP01DIRECTOR APPOINTED MR BERND ARTUR KREBS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FOREMAN SMITH
2017-06-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN PLATT
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSNAGEL
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER RILEY
2017-06-21AP03Appointment of Dr Peter Hasling as company secretary on 2017-06-21
2017-06-21TM02Termination of appointment of Peter Riley on 2017-06-21
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-08CH01Director's details changed for Mr Eamonn Timothy O'brien on 2017-02-01
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076095720001
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Robert Foreman Smith on 2015-04-15
2015-03-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-30AR0119/04/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 29/06/12
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4PS
2012-12-31RES01ALTER ARTICLES 14/12/2012
2012-04-25AR0119/04/12 FULL LIST
2011-08-08AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2011-08-08AP03SECRETARY APPOINTED PETER RILEY
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2011-08-08AP01DIRECTOR APPOINTED MR PETER RILEY
2011-08-08AP01DIRECTOR APPOINTED ROBERT FOREMAN SMITH
2011-08-08AP01DIRECTOR APPOINTED THOMAS ROSSNAGEL
2011-08-08AP01DIRECTOR APPOINTED EAMONN O'BRIEN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED
2011-08-08SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-02RES15CHANGE OF NAME 01/08/2011
2011-08-02CERTNMCOMPANY NAME CHANGED IMCO (52011) LIMITED CERTIFICATE ISSUED ON 02/08/11
2011-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUNRISE MEDICAL (CHINA) NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNRISE MEDICAL (CHINA) NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUNRISE MEDICAL (CHINA) NO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUNRISE MEDICAL (CHINA) NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNRISE MEDICAL (CHINA) NO 1 LIMITED
Trademarks
We have not found any records of SUNRISE MEDICAL (CHINA) NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNRISE MEDICAL (CHINA) NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUNRISE MEDICAL (CHINA) NO 1 LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNRISE MEDICAL (CHINA) NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNRISE MEDICAL (CHINA) NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNRISE MEDICAL (CHINA) NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY5 2LD