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Sunrise Medical Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SUNRISE MEDICAL HOLDINGS 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 1871 LIMITED

Details

Company type Private Limited Company
Company Number 04651691
Record last updated Thursday, October 20, 2022 9:30:22 PM UTC
Postal Code DY5 2LD
Sector production, hold, holding

Charts

Visits

SUNRISE MEDICAL HOLDINGS 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, 2019 Appointment of a man as Director and Vp Commercial Operations Sunrise Medical Appointment of a man as Director and Vp Commercial Operations Sunrise Medical
Registry Jan 29, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 25, 2017 Appointment of a man as Global Product Manager and Director Appointment of a man as Global Product Manager and Director
Registry Sep 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2017 Resignation of one Director Resignation of one Director
Registry Jun 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2017 Resignation of one Director Resignation of one Director
Registry Jun 21, 2017 Resignation of one Director 2599624... Resignation of one Director 2599624...
Registry Jun 21, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Apr 6, 2017 Annual accounts Annual accounts
Registry Feb 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2017 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 29, 2016 Annual accounts Annual accounts
Registry Feb 12, 2016 Annual return Annual return
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...
Financials Mar 17, 2015 Annual accounts Annual accounts
Registry Feb 23, 2015 Annual return Annual return
Registry Apr 17, 2014 Annual return 2592909... Annual return 2592909...
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry Dec 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Resolution Resolution
Registry Jan 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2013 Mortgage Mortgage
Registry Dec 6, 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 Jul 30, 2012 Change of registered office address Change of registered office address
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Jul 1, 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 Jul 1, 2011 Solvency statement Solvency statement
Registry Jul 1, 2011 Statement of capital Statement of capital
Registry Jul 1, 2011 Resolution Resolution
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Memorandum of association Memorandum of association
Registry Apr 13, 2010 Mortgage Mortgage
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2645176... Change of particulars for director 2645176...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2645176... Change of particulars for director 2645176...
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Sep 17, 2008 Appointment of a person 8170215... Appointment of a person 8170215...
Registry Jun 23, 2008 Resignation of a person Resignation of a person
Registry Jun 23, 2008 Resignation of a person 8372680... Resignation of a person 8372680...
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
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Appointment of a person Appointment of a person
Registry May 9, 2007 Resignation of a person Resignation of a person
Registry May 4, 2007 Appointment of a man as Director and Vp Quality & Logistics Appointment of a man as Director and Vp Quality & Logistics
Registry Apr 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Dec 7, 2005 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 Dec 7, 2005 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
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Nov 24, 2004 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 17, 2004 Appointment of a person Appointment of a person
Registry Mar 17, 2004 Resignation of a person Resignation of a person
Registry Feb 9, 2004 Annual return Annual return
Registry Jan 31, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2004 Resignation of one Certified Public Accountant and one Director (a man) Resignation of one Certified Public Accountant and one Director (a man)
Registry May 21, 2003 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 May 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 2003 Resolution Resolution
Registry May 14, 2003 Resolution 1944773... Resolution 1944773...
Registry May 14, 2003 Resolution Resolution
Registry May 10, 2003 Memorandum of association Memorandum of association
Registry Apr 30, 2003 Appointment of a person Appointment of a person
Registry Apr 30, 2003 Appointment of a person 1832544... Appointment of a person 1832544...
Registry Apr 30, 2003 Appointment of a person Appointment of a person
Registry Apr 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2003 Accounts Accounts
Registry Apr 29, 2003 Resignation of a person Resignation of a person
Registry Apr 29, 2003 Resignation of a person 1800934... Resignation of a person 1800934...
Registry Apr 24, 2003 Change of name certificate Change of name certificate
Registry Apr 24, 2003 Company name change Company name change
Registry Apr 9, 2003 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Jan 29, 2003 Two appointments: 2 companies Two appointments: 2 companies

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