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Sunrise Medical Limited

03570204

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sunrise Medical, Thorns Road, Brierley Hill, DY5 2LD
Incorporated 26/05/1998

Previously known as

Pinco 1069 Limited · until 23/06/1998

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Adrian John Platt

director · Since 15/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Bernd Artur Krebs

director · Since 08/09/2017

COMPANY DIRECTOR

GERMAN · UNITED STATES · Age 59

Mr James Louis Barratt

director · Since 10/05/2018

VP COMMERCIAL OPERATIONS SUNRISE MEDICAL

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Christopher James

secretary · Since 01/08/2025

Adrian John Platt

director · Since 15/06/2017

British · England · Age 61

Bernd Artur Krebs

director · Since 08/09/2017

German · United States · Age 59

James Louis Barratt

director · Since 10/05/2018

British · England · Age 56

Christopher James

secretary · Since 01/08/2025

Former

Peter Riley

secretary · Resigned 15/06/2017

Peter Riley

director · Resigned 15/06/2017

Thomas Julius Rossnagel

director · Resigned 15/06/2017

Robert Forman Smith

director · Resigned 08/09/2017

Eamonn Timothy O'Brien

director · Resigned 10/05/2019

Peter Hasling

secretary · Resigned 31/07/2025

Persons with Significant Control

Sunrise Medical Holdings Limited

75–100% shares

Sunrise Medical, Thorns Road, Brierley Hill, DY5 2LD

Reg: 04651691 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS SECURITY TRUSTEE FOR THE SECURED PARTIES (T

Created 09/12/2024Registered 11/12/2024
Charge
satisfied

NATIXIS

Created 13/08/2018Registered 15/08/2018Satisfied 26/09/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Sunrise Medical
2026-06-25

SUNRISE MEDICAL

post townBrierley Hill
2026-06-25

BRIERLEY HILL