Sunrise Medical Holdings Limited

04651691

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUNRISE MEDICAL, BRIERLEY HILL, DY5 2LD

Incorporated 29/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 55

Also on 7 other boards

Mr Christopher James

secretary · Since 01/08/2025

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

Charge

satisfied

NATIXIS AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/10/2015Registered 02/11/2015Satisfied 06/07/2018

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG

Created 13/12/2013Registered 30/12/2013Satisfied 03/09/2015

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG

Created 18/12/2012Registered 03/01/2013Satisfied 03/09/2015

charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 02/04/2010Registered 13/04/2010Satisfied 04/12/2012