SUNRISE MEDICAL HCM LIMITED
WEST MIDLANDS HANDICARE LIMITED MOVINGPEOPLE.NET UK LIMITED GREENGROVE LIMITED

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Company number 04108172
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of SUNRISE MEDICAL HCM LIMITED are www.sunrisemedicalhcm.co.uk, and www.sunrise-medical-hcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sunrise Medical Hcm Limited is a Private Limited Company. The company registration number is 04108172. Sunrise Medical Hcm Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Sunrise Medical Hcm Limited is Thorns Road Brierley Hill West Midlands Dy5 2ld. . O'BRIEN, Eamonn Timothy is a Director of the company. RILEY, Peter is a Director of the company. ROSSNAGEL, Thomas Julius is a Director of the company. Secretary AKKERMAN, Cornelis Floris has been resigned. Secretary BROOKS, Keith Eric has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SCHOENMAKERS, Rens Laurentius Michael has been resigned. Secretary ZWITSERLOOT, Wilhelmus Maria has been resigned. Director ABEN, Cornelus Leonardus Josephus Maria has been resigned. Director AKKERMAN, Cornelis Floris has been resigned. Director BROOKS, Keith Eric has been resigned. Director BYLOOS, Peter Jan Elvire has been resigned. Director SCHOENMAKERS, Rens Laurentius Michael has been resigned. Director TEMPLE, David John has been resigned. Director ZWITSERLOOT, Wilhelmus Maria has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'BRIEN, Eamonn Timothy
Appointed Date: 01 October 2015
63 years old
Director
RILEY, Peter
Appointed Date: 01 October 2015
70 years old
Director
ROSSNAGEL, Thomas Julius
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
AKKERMAN, Cornelis Floris
Resigned: 31 August 2006
Appointed Date: 01 October 2001
Secretary
BROOKS, Keith Eric
Resigned: 01 May 2003
Appointed Date: 29 May 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 November 2000
Appointed Date: 15 November 2000
Secretary
SCHOENMAKERS, Rens Laurentius Michael
Resigned: 31 August 2012
Appointed Date: 01 September 2006
Secretary
ZWITSERLOOT, Wilhelmus Maria
Resigned: 01 October 2015
Appointed Date: 31 August 2012
Director
ABEN, Cornelus Leonardus Josephus Maria
Resigned: 31 August 2012
Appointed Date: 01 June 2003
65 years old
Director
AKKERMAN, Cornelis Floris
Resigned: 31 August 2006
Appointed Date: 01 October 2001
77 years old
Director
BROOKS, Keith Eric
Resigned: 01 May 2003
Appointed Date: 29 May 2001
74 years old
Director
BYLOOS, Peter Jan Elvire
Resigned: 31 March 2014
Appointed Date: 31 August 2012
57 years old
Director
SCHOENMAKERS, Rens Laurentius Michael
Resigned: 31 August 2012
Appointed Date: 01 January 2006
59 years old
Director
TEMPLE, David John
Resigned: 01 October 2015
Appointed Date: 31 March 2014
63 years old
Director
ZWITSERLOOT, Wilhelmus Maria
Resigned: 01 October 2015
Appointed Date: 31 August 2012
50 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Sunrise Medical (Uk) No 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE MEDICAL HCM LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
08 Feb 2017
Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Feb 2016
Statement by Directors
26 Feb 2016
Statement of capital on 26 February 2016
  • GBP 1
...
... and 78 more events
20 Apr 2001
Company name changed greengrove LIMITED\certificate issued on 20/04/01
19 Jan 2001
Secretary resigned
19 Jan 2001
Director resigned
19 Jan 2001
Registered office changed on 19/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
15 Nov 2000
Incorporation

SUNRISE MEDICAL HCM LIMITED Charges

28 October 2015
Charge code 0410 8172 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Natixis as Security Agent for Itself and the Other Secured Parties
Description: Nil…

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