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Company Information for

SUNSHINE CARE TOPCO LIMITED

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
Company Registration Number
10800773
Private Limited Company
Active

Company Overview

About Sunshine Care Topco Ltd
SUNSHINE CARE TOPCO LIMITED was founded on 2017-06-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Sunshine Care Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUNSHINE CARE TOPCO LIMITED
 
Legal Registered Office
NUMBER THREE SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
 
Filing Information
Company Number 10800773
Company ID Number 10800773
Date formed 2017-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/06/2018
Type of accounts GROUP
Last Datalog update: 2024-10-05 06:01:07
Primary Source:Companies House
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Company Officers of SUNSHINE CARE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HENDRY STUART COWIE
 Company Secretary 2017-07-17
SAMUEL JAMES CAIGER GRAY
 Director 2017-06-02
FORD DAVID PORTER
 Director 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JAMES CAIGER GRAY CWM TEILO LIMITED Director 2017-07-17 CURRENT 2004-10-20 Active - Proposal to Strike off
SAMUEL JAMES CAIGER GRAY SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED Director 2017-07-17 CURRENT 1998-06-05 Active
SAMUEL JAMES CAIGER GRAY SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED Director 2017-07-17 CURRENT 2000-03-09 Active
SAMUEL JAMES CAIGER GRAY SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED Director 2017-07-17 CURRENT 2002-09-16 Active
SAMUEL JAMES CAIGER GRAY SWANTON CARE & COMMUNITY LIMITED Director 2017-07-17 CURRENT 2006-04-21 Active
SAMUEL JAMES CAIGER GRAY SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED Director 2017-07-17 CURRENT 2002-06-18 Active
SAMUEL JAMES CAIGER GRAY ANDREW FREDERICK CARE LIMITED Director 2017-07-17 CURRENT 1994-03-30 Active - Proposal to Strike off
SAMUEL JAMES CAIGER GRAY FORD PLACE LIMITED Director 2017-07-17 CURRENT 1995-08-11 Active - Proposal to Strike off
SAMUEL JAMES CAIGER GRAY SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED Director 2017-07-17 CURRENT 1997-03-05 Active
SAMUEL JAMES CAIGER GRAY TY-TEILO LIMITED Director 2017-07-17 CURRENT 2003-02-12 Active - Proposal to Strike off
SAMUEL JAMES CAIGER GRAY SUNSHINE CARE BIDCO LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SAMUEL JAMES CAIGER GRAY SUNSHINE CARE MIDCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
FORD DAVID PORTER COMPLETE CARE SERVICES WILTSHIRE LTD Director 2018-01-01 CURRENT 2001-02-08 Active - Proposal to Strike off
FORD DAVID PORTER SUNSHINE CARE BIDCO LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
FORD DAVID PORTER SUNSHINE CARE MIDCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
FORD DAVID PORTER ANGELS CARE SERVICES LIMITED Director 2017-02-28 CURRENT 2001-09-27 Active - Proposal to Strike off
FORD DAVID PORTER THE CARE AGENCY LIMITED Director 2017-02-28 CURRENT 1990-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-02Cancellation of shares. Statement of capital on 2024-08-23 GBP 11,385.2195
2024-09-02Purchase of own shares
2024-08-28Cancellation of shares. Statement of capital on 2024-08-09 GBP 11,387.1695
2024-08-16Cancellation of shares. Statement of capital on 2024-08-09 GBP 11,385.2195
2024-08-16Purchase of own shares
2024-03-04Director's details changed for Mr Ford David Porter on 2024-03-04
2024-02-16DIRECTOR APPOINTED MR GRAHAM BAKER
2024-02-15DIRECTOR APPOINTED MR SAHIL SHAH
2024-02-09APPOINTMENT TERMINATED, DIRECTOR ANNE LAURE MEYNIER
2023-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-12Resolutions passed:<ul><li>Resolution Re: ratification of the allotment and issue of 194 g ordinary shares of £0.01 each on 9TH august 2022 / ratification of the disapplication of the pre-emptive rights in relation to the allotment of the 194 g ordinary
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-12SH0109/08/22 STATEMENT OF CAPITAL GBP 11387.6395
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-07SH03Purchase of own shares
2022-06-29SH06Cancellation of shares. Statement of capital on 2022-06-21 GBP 11,351.4652
2022-05-26AP01DIRECTOR APPOINTED MISS ANNE LAURE MEYNIER
2021-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-20RP04CS01
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-06SH0106/07/20 STATEMENT OF CAPITAL GBP 11353.4152
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-06SH0105/05/20 STATEMENT OF CAPITAL GBP 11351.4652
2020-03-03SH0126/02/20 STATEMENT OF CAPITAL GBP 11349.52
2020-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-14RP04SH01Second filing of capital allotment of shares GBP10,257.42
2019-11-22SH0114/10/19 STATEMENT OF CAPITAL GBP 9849.52
2019-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-03SH0109/05/19 STATEMENT OF CAPITAL GBP 10041.31
2019-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-23SH0103/05/19 STATEMENT OF CAPITAL GBP 9633.41
2019-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-23SH0114/01/19 STATEMENT OF CAPITAL GBP 8028.83
2019-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-04TM02Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02
2018-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-28SH0124/07/18 STATEMENT OF CAPITAL GBP 7023.40
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 5163.61
2018-02-09SH0131/01/18 STATEMENT OF CAPITAL GBP 5163.61
2018-02-07RES01ADOPT ARTICLES 07/02/18
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM Genesis House 17 Godliman Street London EC4V 5BD United Kingdom
2017-08-11AP03Appointment of Mr Alexander Hendry Stuart Cowie as company secretary on 2017-07-17
2017-08-02SH02Sub-division of shares on 2017-07-17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 5132.49
2017-08-02SH0117/07/17 STATEMENT OF CAPITAL GBP 5132.49
2017-08-01SH08Change of share class name or designation
2017-07-27AA01CURRSHO FROM 30/06/2018 TO 31/12/2017
2017-07-27RES12VARYING SHARE RIGHTS AND NAMES
2017-07-27RES01ADOPT ARTICLES 17/07/2017
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE CARE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSHINE CARE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSHINE CARE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSHINE CARE TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of SUNSHINE CARE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE CARE TOPCO LIMITED
Trademarks
We have not found any records of SUNSHINE CARE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSHINE CARE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUNSHINE CARE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE CARE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSHINE CARE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSHINE CARE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 4FJ