SUNSHINE CARE BIDCO LIMITED

Overview

Company Name	SUNSHINE CARE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10849661
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2017

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 BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUNSHINE CARE BIDCO 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 BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUNSHINE CARE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for SUNSHINE CARE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

May 13, 2026	Director's details changed for Mr Ford David Porter on May 03, 2026	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Sahil Shah on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Ford David Porter on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025	2 pages	CH01

Nov 11, 2025	Registration of charge 108496610005, created on Nov 06, 2025	111 pages	MR01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Appointment of Mr Sahil Shah as a director on Jan 01, 2024	2 pages	AP01

Feb 21, 2024	Director's details changed for Mr Ford David Porter on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Samuel James Caiger Gray on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Graham Baker on Feb 21, 2024	2 pages	CH01

Feb 15, 2024	Appointment of Mr Graham Baker as a director on Oct 25, 2023	2 pages	AP01

Feb 15, 2024	Termination of appointment of Anne-Laure Meynier as a director on Dec 01, 2023	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Registration of charge 108496610004, created on Jul 07, 2023	98 pages	MR01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

May 26, 2022	Appointment of Miss Anne-Laure Meynier as a director on May 20, 2022	2 pages	AP01

Mar 21, 2022	Registration of charge 108496610003, created on Mar 17, 2022	29 pages	MR01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUNSHINE CARE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Graham Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Oct 25, 2023		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	United Kingdom	British	1961-7	319387920001
GRAY, Samuel James Caiger Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Jul 04, 2017		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	England	British	1977-5	214683980001
PORTER, Ford David Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Jul 04, 2017		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	England	British,American	1951-5	235635120009
SHAH, Sahil Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Jan 01, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	England	British	1994-9	319387000001
COWIE, Alexander Hendry Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Jul 17, 2017	Oct 02, 2018	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England				236734430001
MEYNIER, Anne-Laure Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	May 20, 2022	Dec 01, 2023	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	England	English	1985-5	296294650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSHINE CARE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunshine Care Midco Limited

Jul 04, 2017

17 Godliman Street

EC4V 5BD London

Genesis House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10805429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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