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SUNRISE HEALTHCARE SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-10791399
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Epheson Mulengabeneficial owner→SUNRISE HEALTHCARE SOLUTIONS LIMITED
  2. 1Ms Patricia Makuwazabeneficial owner 50%→SUNRISE HEALTHCARE SOLUTIONS LIMITED
  3. 1Ms Onai Gwavavabeneficial owner→SUNRISE HEALTHCARE SOLUTIONS LIMITED
  4. 1Mrs Jane Kinga Wahinyabeneficial owner→SUNRISE HEALTHCARE SOLUTIONS LIMITED
  5. 1Mr Epheson Mulengabeneficial owner→SUNRISE HEALTHCARE SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.
10791399
Status
active
Type
ltd
Incorporated
2017-05-26
Registered office
Office 114 Atterbury Lakes, Fairbourne Drive, Milton Keynes, MK10 9RG, United Kingdom
SIC
86101, 86102, 86210, 87900
Officers · 4 active
  • WAHINYA, Jane Kinga
    secretary · appt 2023-02-24
  • GWAVAVA, Onai
    director · Zimbabwean · appt 2017-05-26
  • MAKUWAZA, Patricia
    director · British · appt 2023-05-16
  • WAHINYA, Jane Kinga
    director · British · appt 2023-05-16
  • WAHINYA, Jane Kinga(resigned)
    secretary · appt 2017-05-26
Beneficial owners · PSC · 3 current
  • ●
    Ms Onai Gwavava
    individual PSC · United Kingdom · since 2024-08-01
    right to appoint and remove directors
  • ●
    Mrs Jane Kinga Wahinya
    individual PSC · United Kingdom · since 2024-08-01
    significant influence or control
  • ●
    Ms Patricia Makuwaza
    individual PSC · United Kingdom · since 2019-10-01
    25–50% shares
  • ●
    Mr Epheson Mulenga
    individual PSC · United Kingdom · ceased 2019-10-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.