Sunrise Medical (UK) No.1 Limited

Active09744396 Private limited company
Incorporated
21 August 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ray Dutch Holding IV B.V.
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C/o 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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

James, Christopher
Secretary · Appointed 1 August 2025
Director · Appointed 8 May 2019
British
Born August 1970 (56)
Director · Appointed 21 June 2017
British
Born April 1965 (61)
Officer history (4 former)
1 August 2025
Appointed James, Christopher as Secretary
31 July 2025
Resigned Hasling, Peter, Dr as Secretary
8 May 2019
Appointed Barratt, James Louis as Director
8 May 2019
Resigned O'Brien, Eamonn Timothy as Director
21 June 2017
Appointed Platt, Adrian John as Director
21 June 2017
Appointed Hasling, Peter, Dr as Secretary
21 June 2017
Resigned Riley, Peter as Director
21 June 2017
Resigned Rossnagel, Thomas Julius as Director
21 August 2015
Appointed Riley, Peter as Director
21 August 2015
Appointed Rossnagel, Thomas Julius as Director
21 August 2015
Appointed O'Brien, Eamonn Timothy as Director

Ownership 1 active

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

Ray Dutch Holding IV B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 63393883

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sunrise Medical (UK) No.1 Limited This company
Sunrise Medical Holdings Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026

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