Back to search

Sunrise Medical Holdings Limited

04651691

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sunrise Medical, Thorns Road, Brierley Hill, DY5 2LD
Incorporated 29/01/2003

Previously known as

Pinco 1871 Limited · until 24/04/2003

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Adrian John Platt

director · Since 21/06/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Bernd Artur Krebs

director · Since 25/09/2017

GLOBAL PRODUCT MANAGER

GERMAN · GERMANY · Age 59

Also on 1 other board

Mr James Louis Barratt

director · Since 10/05/2019

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 21/06/2017

British · England · Age 61

Bernd Artur Krebs

director · Since 25/09/2017

German · Germany · Age 59

James Louis Barratt

director · Since 10/05/2019

British · England · Age 56

Christopher James

secretary · Since 01/08/2025

Former

Peter Riley

secretary · Resigned 21/06/2017

Peter Riley

director · Resigned 21/06/2017

Thomas Julius Rossnagel

director · Resigned 21/06/2017

Robert Forman Smith

director · Resigned 25/09/2017

Eamonn Timothy O'Brien

director · Resigned 10/05/2019

Peter Hasling

secretary · Resigned 31/07/2025

Persons with Significant Control

Sunrise Medical (Uk) No 1 Ltd

75–100% shares

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

Reg: 9744396 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS SECURITY AGENT

Created 09/12/2024Registered 18/12/2024
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