SUNRISE MEDICAL (UK) NO.1 LIMITED
Company details
- Registered name
- SUNRISE MEDICAL (UK) NO.1 LIMITED
- Company number
- 09744396
- Registered office
- C/O SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 September 2026 (7 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Secretary appointed | — | JAMES, Christopher |
| 31/07/2025 | Secretary resigned | HASLING, Peter, Dr | — |
| 08/05/2019 | Director resigned | O'BRIEN, Eamonn Timothy | — |
| 08/05/2019 | Director appointed | — | BARRATT, James Louis |
| 21/06/2017 | Director resigned | ROSSNAGEL, Thomas Julius | — |
| 21/06/2017 | Director resigned | RILEY, Peter | — |
| 21/06/2017 | Secretary appointed | — | HASLING, Peter, Dr |
| 21/06/2017 | Director appointed | — | PLATT, Adrian John |
| 06/04/2016 | Person with significant control added | — | Ray Dutch Holding Iv B.V. |
| 28/10/2015 | Charge registered | — | A registered charge |
| 21/08/2015 | Director appointed | — | ROSSNAGEL, Thomas Julius |
| 21/08/2015 | Director appointed | — | RILEY, Peter |
| 21/08/2015 | Director appointed | — | O'BRIEN, Eamonn Timothy |
Financial highlights
No figures could be read from the accounts filed on 04 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUNRISE MEDICAL (UK) NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SUNRISE MEDICAL (UK) NO.1 LIMITED (09744396)
SUNRISE MEDICAL (UK) NO.1 LIMITED is a private limited company incorporated on 21 August 2015 and registered in the United Kingdom under company number 09744396. Its registered office is at C/O SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2024. 7 active officers are on record , and the person with significant control is Ray Dutch Holding Iv B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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