Sunrise Medical Holdings Limited

Active04651691 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Sunrise Medical
Thorns Road
Brierley Hill
DY5 2LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

James, Christopher
Secretary · Appointed 1 August 2025
Director · Appointed 10 May 2019
British
Born August 1970 (56)
Director · Appointed 25 September 2017
German
Born February 1967 (59)
Director · Appointed 21 June 2017
British
Born April 1965 (61)
Officer history (11 former)
1 August 2025
Appointed James, Christopher as Secretary
31 July 2025
Resigned Hasling, Peter, Dr as Secretary
10 May 2019
Appointed Barratt, James Louis as Director
10 May 2019
Resigned O'Brien, Eamonn Timothy as Director
25 September 2017
Resigned Smith, Robert Forman as Director
25 September 2017
Appointed Krebs, Bernd Artur as Director
21 June 2017
Appointed Hasling, Peter, Dr as Secretary
21 June 2017
Resigned Rossnagel, Thomas Julius as Director
21 June 2017
Appointed Platt, Adrian John as Director
21 June 2017
Resigned Riley, Peter as Director
21 June 2017
Resigned Riley, Peter as Secretary
20 June 2008
Resigned Jaye, Steven Andrew as Director
18 June 2008
Appointed Smith, Robert Forman as Director
18 June 2008
Appointed Rossnagel, Thomas Julius as Director
4 May 2007
Appointed O'Brien, Eamonn Timothy as Director
27 April 2007
Resigned Fullerton, Christopher John as Director
31 January 2004
Appointed Fullerton, Christopher John as Director
30 January 2004
Resigned Sinashon, Sam as Director
9 April 2003
Appointed Jaye, Steven Andrew as Director
9 April 2003
Appointed Riley, Peter as Secretary
9 April 2003
Appointed Riley, Peter as Director
9 April 2003
Appointed Sinashon, Sam as Director
9 April 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 April 2003
Resigned Pinsent Masons Director Limited as Corporate Director
29 January 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9744396

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sunrise Medical Holdings Limited This company Owns 75–100% of shares
James Leckey Design Limited Owns 75–100% of shares
Fireflyfriends Ltd Owns 75–100% of shares
Vida Global Limited Status not confirmedOwns 75–100% of shares
RGK Wheelchairs Limited Owns 75–100% of shares
Sunrise Medical (China) No 1 Limited Owns 75–100% of shares
Sunrise Medical Limited Owns 75–100% of shares
Lomax Mobility Limited Owns 75–100% of shares
Helping Hand Environmental Limited DissolvedOwns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
12 February 2026Confirmation statement with no updates29 January 2026
Show all 126 filings

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