SUNSHINE CARE MIDCO LIMITED - COVENTRY


Company Profile Company Filings

Overview

SUNSHINE CARE MIDCO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SUNSHINE CARE MIDCO LIMITED was incorporated 7 years ago on 06/06/2017 and has the registered number: 10805429. The accounts status is FULL and accounts are next due on 30/09/2024.

SUNSHINE CARE MIDCO LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER THREE SISKIN DRIVE
COVENTRY
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FORD DAVID PORTER May 1951 British,American Director 2017-06-06 CURRENT
MR SAMUEL JAMES CAIGER GRAY May 1977 British Director 2017-06-06 CURRENT
MR GRAHAM BAKER Jul 1961 British Director 2023-10-25 CURRENT
MR SAHIL SHAH Sep 1994 British Director 2024-01-01 CURRENT
MR ALEXANDER HENDRY STUART COWIE Secretary 2017-07-17 UNTIL 2018-10-02 RESIGNED
MISS ANNE LAURE MEYNIER May 1985 English Director 2022-05-20 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunshine Care Topco Limited 2017-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
COMPLETE CARE SERVICES WILTSHIRE LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
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SWANTON CARE & COMMUNITY LIMITED COVENTRY ENGLAND Active GROUP 86900 - Other human health activities
VALUES IN CARE (HOLDINGS) LIMITED HENGOED WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SUNSHINE CARE TOPCO LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUNSHINE CARE BIDCO LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
ORION FUNDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ORION TOPCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED FALKIRK Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sunshine Care Midco Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £13,514,520 equity
Sunshine Care Midco Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £14,834,009 equity

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