SUNSHINE CARE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SUNSHINE CARE TOPCO LIMITED
COMPANY NUMBER
10800773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
CV3 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSHINE CARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| SUNSHINE CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SUNSHINE CARE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Graham Baker (931938792) Appointed |
Credit Risk Overview
Want to learn more about SUNSHINE CARE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSHINE CARE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE CARE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
17/07/2017 - 02/10/2018 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Graham Baker (931938792) Appointed |
| 19/02/2024 | New Board Member Sahil Shah (931938700) Appointed |
| 16/02/2024 | Anne Laure Meynier (929629461) has left the board |
| 27/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Anne Laure Meynier (929629461) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | Ford David Porter (921468397) has left the board |
| 09/10/2019 | New Board Member Ford David Porter (923563512) Appointed |
| 10/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | Alexander Hendry Stuart Cowie (923673416) has left the board |
| 25/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Company Secretary Alexander Hendry Stuart Cowie (923673416) Appointed |
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