Sunrise Medical Holdings Limited

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Large Enterprise

Sunrise Medical Holdings Limited

04651691•Private Limited With Share Capital

Sunrise Medical Thorns Road, Brierley Hill, West Midlands, DY52LD
WebsiteEmail08456056688

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Incorporated

29/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunrise Medical Holdings Limited (04651691) is a private limited with share capital incorporated on 29/01/2003 (23 years old) and registered in west midlands, DY52LD. The company operates under SIC code 64202 - activities of production holding companies.

Built-4-me is dedicated to producing wheelchair customisations that go beyond the standard order form specification.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 29/01/2003
DY52LD

Financial Overview

Total Assets

£371.69M

Liabilities

£200.05M

Net Assets

£171.64M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
adrian john platt
director
B
bernd artur krebs
director
J
james louis barratt
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2022
Legacy
Category:Accounts
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2021
Legacy
Category:Accounts
Date:03-03-2021
Legacy
Category:Other
Date:03-03-2021
Legacy
Category:Other
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2020
Legacy
Category:Accounts
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Resolution
Category:Resolution
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:23-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Legacy
Category:Capital
Date:01-07-2011
Legacy
Category:Insolvency
Date:01-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Memorandum Articles
Category:Incorporation
Date:15-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Capital
Date:07-12-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Sunrise Medical Thorns Road, Brierley Hill, DY52LDRegistered

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Contact

08456056688
admin@sunrisemedical.co.ukenquiries@sunrisemedical.co.ukinfo@sunrisemedical.co.uksales@sunrisemedical.co.uk
sunrisemedical.co.uk
Sunrise Medical Thorns Road, Brierley Hill, West Midlands, DY52LD