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Sunrise Medical Holdings Limited (No: 04651691)

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

Status: Active

Incorporated: 29-Jan-2003

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 64202 - Activities of production holding companies

Current Director: JAMES LOUIS BARRATT ( DOB: Aug-1970   From: May-2019  )

Current Director: BERND ARTUR KREBS ( DOB: Feb-1967   From: Sep-2017  )

Current Director: ADRIAN JOHN PLATT ( DOB: Apr-1965   From: Jun-2017  )

Current Secretary: PETER HASLING (   From: Jun-2017  )

Resigned Director: CHRISTOPHER JOHN FULLERTON ( DOB: Oct-1964   From: Jan-2004   To: Apr-2007  )

Resigned Director: STEVEN ANDREW JAYE ( DOB: Aug-1956   From: Apr-2003   To: Jun-2008  )

Resigned Director: EAMONN TIMOTHY O'BRIEN ( DOB: Dec-1961   From: May-2007   To: May-2019  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jan-2003   To: Apr-2003  )

Resigned Director: PETER RILEY ( DOB: Sep-1955   From: Apr-2003   To: Jun-2017  )

Resigned Director: THOMAS JULIUS ROSSNAGEL (   From: Jun-2008   To: Jun-2017  )

Resigned Director: SAM SINASHON (   From: Apr-2003   To: Jan-2004  )

Resigned Director: ROBERT FORMAN SMITH (   From: Jun-2008   To: Sep-2017  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jan-2003   To: Apr-2003  )

Resigned Secretary: PETER RILEY ( DOB: Sep-1955   From: Apr-2003   To: Jun-2017  )

Persons of Significant Control:

Sunrise Medical (Uk) No 1 Ltd, Sunrise Medical Thorns Road, Brierley Hill, DY5 2LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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