SUNSHINE CARE TOPCO LIMITED
Overview
| Company Name | SUNSHINE CARE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10800773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSHINE CARE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNSHINE CARE TOPCO LIMITED located?
| Registered Office Address | Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSHINE CARE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUNSHINE CARE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for SUNSHINE CARE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2026 with updates | 11 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ford David Porter on May 14, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ford David Porter on May 03, 2026 | 2 pages | CH01 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 02, 2026
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 26, 2026
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Director's details changed for Mr Sahil Shah on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ford David Porter on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 23, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 09, 2024
| 6 pages | SH06 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 01, 2024 | 7 pages | RP04CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 09, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of SUNSHINE CARE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 319387920002 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 214683980001 | |||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | United Kingdom | British,American | 235635120010 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 319387000001 | |||||
| COWIE, Alexander Hendry Stuart | Secretary | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | 236734160001 | |||||||
| MEYNIER, Anne Laure | Director | Godliman Street EC4V 5BD London Genesis House England | England | English | 296294610001 |
Who are the persons with significant control of SUNSHINE CARE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apposite Healthcare Ii Gp Llp | Jun 02, 2017 | Great St. Helen's EC3A 6AP London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0