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Sunrise Medical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SUNRISE MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1069 LIMITED

Details

Company type Private Limited Company
Company Number 03570204
Record last updated Thursday, October 20, 2022 11:45:43 AM UTC
Postal Code DY5 2LD

Charts

Visits

SUNRISE MEDICAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2018 Appointment of a man as Vp Commercial Operations Sunrise Medical and Director Appointment of a man as Vp Commercial Operations Sunrise Medical and Director
Financials Feb 13, 2018 Annual accounts Annual accounts
Registry Sep 8, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2017 Resignation of one Director Resignation of one Director
Registry Jun 16, 2017 Resignation of one Director 2599603... Resignation of one Director 2599603...
Registry Jun 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2017 Resignation of one Director Resignation of one Director
Registry Jun 16, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Jan 11, 2017 Change of particulars for director Change of particulars for director
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 21, 2016 Annual accounts Annual accounts
Registry Nov 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 3, 2015 Statement of satisfaction of a charge / full / charge no 1 7932650... Statement of satisfaction of a charge / full / charge no 1 7932650...
Registry Jun 22, 2015 Annual return Annual return
Registry Jun 22, 2015 Change of particulars for director Change of particulars for director
Financials Mar 17, 2015 Annual accounts Annual accounts
Registry May 29, 2014 Annual return Annual return
Financials Feb 19, 2014 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2013 Mortgage Mortgage
Registry Dec 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872216... Statement of satisfaction in full or in part of mortgage or charge 7872216...
Registry Dec 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872129... Statement of satisfaction in full or in part of mortgage or charge 7872129...
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Registry Jun 12, 2012 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry May 19, 2011 Memorandum of association Memorandum of association
Registry May 13, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 13, 2011 Solvency statement Solvency statement
Registry May 13, 2011 Statement of capital Statement of capital
Registry May 13, 2011 Resolution Resolution
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry May 10, 2011 Resolution Resolution
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry May 5, 2010 Mortgage Mortgage
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Mortgage Mortgage
Registry Apr 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8159721... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8159721...
Registry Apr 15, 2010 Memorandum of association Memorandum of association
Registry Apr 13, 2010 Mortgage Mortgage
Registry May 27, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Sep 17, 2008 Appointment of a person 8170214... Appointment of a person 8170214...
Registry Jun 23, 2008 Resignation of a person Resignation of a person
Registry Jun 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Resolution Resolution
Registry Mar 12, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 12, 2008 Resolution Resolution
Registry Jul 19, 2007 Annual return Annual return
Registry May 23, 2007 Appointment of a person Appointment of a person
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Resignation of a person Resignation of a person
Registry May 4, 2007 Appointment of a man as Vp Quality & Logistics and Director Appointment of a man as Vp Quality & Logistics and Director
Registry Apr 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2006 Annual return Annual return
Financials Mar 15, 2006 Annual accounts Annual accounts
Financials Aug 19, 2005 Annual accounts 1787994... Annual accounts 1787994...
Registry Jun 28, 2005 Annual return Annual return
Registry Apr 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Resignation of a person Resignation of a person
Registry Mar 17, 2004 Resignation of a person 1880378... Resignation of a person 1880378...
Registry Jan 30, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 12, 2003 Resignation of a person Resignation of a person
Registry Jul 28, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 21, 2003 Resignation of a person Resignation of a person
Registry Feb 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2002 Annual return Annual return
Registry Apr 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 2002 Appointment of a person Appointment of a person
Registry Feb 20, 2002 Resignation of a person Resignation of a person
Registry Feb 7, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2001 Annual return Annual return

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