Menna Overview
Here’s a quick overview of SUNSHINE CARE TOPCO LIMITED 👀 — a Coventry based business that started in 2017.
SUNSHINE CARE TOPCO LIMITED
- Company statusactive
- Company No10800773
- Age9 years 5 months Incorporated 2 June 2017
- Officers4
Address
Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
SUNSHINE CARE TOPCO LIMITED is an active company incorporated on 2 June 2017 and based in Coventry, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 28 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
6 Months Ago on 22 May 2026
Change Person Director Company With Change Date
6 Months Ago on 13 May 2026
Capital Cancellation Shares
6 Months Ago on 06 May 2026
Capital Return Purchase Own Shares
6 Months Ago on 06 May 2026
Capital Cancellation Shares
9 Months Ago on 10 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 16 Sep 2024
Capital Cancellation Shares
2 Years Ago on 02 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Sep 2024
Capital Cancellation Shares
2 Years Ago on 28 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Graham | director | Jul 1961 | 25 Oct 2023 |
| GRAY, Samuel James Caiger | director | May 1977 | 02 Jun 2017 |
| PORTER, Ford David | director | May 1951 | 02 Jun 2017 |
| SHAH, Sahil | director | Sep 1994 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apposite Healthcare Ii Gp Llp | 02 Jun 2017 |
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BAKER, Graham, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Graham, PORTER, Ford David, SHAH, Sahil, MEYNIER, Anne Laure are mutual persons.
BAKER, Graham, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger are mutual persons.
BAKER, Graham, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
PORTER, Ford David are mutual persons.
PORTER, Ford David are mutual persons.
PORTER, Ford David are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil are mutual persons.
APPOSITE HEALTHCARE II CV GP LLP
GRAY, Samuel James Caiger are mutual persons.
APPOSITE HEALTHCARE II CV CP GP LLP
GRAY, Samuel James Caiger are mutual persons.
KELSO GROUP LIMITED
GRAY, Samuel James Caiger are mutual persons.
APPOSITE HEALTHCARE III GP LLP
GRAY, Samuel James Caiger are mutual persons.
APPOSITE CP III GP LLP
GRAY, Samuel James Caiger are mutual persons.
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Here’s a quick overview of SUNSHINE CARE TOPCO LIMITED 👀 — a Coventry based business that started in 2017.