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Company Information for

SUNSHINE CARE BIDCO LIMITED

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
Company Registration Number
10849661
Private Limited Company
Active

Company Overview

About Sunshine Care Bidco Ltd
SUNSHINE CARE BIDCO LIMITED was founded on 2017-07-04 and has its registered office in Coventry. The organisation's status is listed as "Active". Sunshine Care Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUNSHINE CARE BIDCO LIMITED
 
Legal Registered Office
NUMBER THREE SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
 
Filing Information
Company Number 10849661
Company ID Number 10849661
Date formed 2017-07-04
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 01/08/2018
Type of accounts FULL
Last Datalog update: 2024-10-05 06:01:07
Primary Source:Companies House
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Company Officers of SUNSHINE CARE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HENDRY STUART COWIE
 Company Secretary 2017-07-17
SAMUEL JAMES CAIGER GRAY
 Director 2017-07-04
FORD DAVID PORTER
 Director 2017-07-04

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 MIDCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SAMUEL JAMES CAIGER GRAY SUNSHINE CARE TOPCO LIMITED Director 2017-06-02 CURRENT 2017-06-02 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 MIDCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
FORD DAVID PORTER SUNSHINE CARE TOPCO LIMITED Director 2017-06-02 CURRENT 2017-06-02 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
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR ANNE-LAURE MEYNIER
2024-02-15DIRECTOR APPOINTED MR GRAHAM BAKER
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 108496610004
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108496610003
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108496610001
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108496610002
2018-10-10TM02Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02
2018-09-25SH0124/07/18 STATEMENT OF CAPITAL GBP 15221953
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 11219889
2018-02-09SH0131/01/18 STATEMENT OF CAPITAL GBP 11219889.0
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
2017-08-07AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 10719889
2017-08-02SH0117/07/17 STATEMENT OF CAPITAL GBP 10719889
2017-07-28RES13Resolutions passed:
  • Execution and delivery of documents director authority to herby authorised to accept and execute documents 18/07/2017
  • ALTER ARTICLES
2017-07-28RES01ALTER ARTICLES 18/07/2017
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108496610001
2017-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE CARE BIDCO 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 BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUNSHINE CARE BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
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 BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of SUNSHINE CARE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE CARE BIDCO LIMITED
Trademarks
We have not found any records of SUNSHINE CARE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSHINE CARE BIDCO 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 (70100 - Activities of head offices) as SUNSHINE CARE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE CARE BIDCO 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 BIDCO 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 BIDCO 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.
    Need more information?
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    Other companies at postcode CV3 4FJ