SUNSHINE CARE BIDCO LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SUNSHINE CARE BIDCO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SUNSHINE CARE BIDCO LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849661. The accounts status is FULL and accounts are next due on 30/09/2024.
SUNSHINE CARE BIDCO LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849661. The accounts status is FULL and accounts are next due on 30/09/2024.
SUNSHINE CARE BIDCO LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
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 |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FORD DAVID PORTER | May 1951 | British,American | Director | 2017-07-04 | CURRENT |
MR SAMUEL JAMES CAIGER GRAY | May 1977 | British | Director | 2017-07-04 | 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 Midco Limited | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunshine Care Bidco Limited - Period Ending 2020-12-31 | 2021-09-03 | 31-12-2020 | £899,505 Cash £14,949,046 equity |
Sunshine Care Bidco Limited - Period Ending 2019-12-31 | 2020-12-09 | 31-12-2019 | £2,985 Cash £15,010,858 equity |