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SUNSHINE CARE TOPCO LIMITED (10800773)

SUNSHINE CARE TOPCO LIMITED (10800773) is an active UK company. incorporated on 2 June 2017. with registered office in Coventry. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUNSHINE CARE TOPCO LIMITED has been registered for 9 years. Current directors include BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David and 1 others.

Company Number
10800773
Status
active
Type
ltd
Incorporated
2 June 2017
Age
9 years
Address
Number Three Siskin Drive, Coventry, CV3 4FJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil
SIC Codes
64209

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SUNSHINE CARE TOPCO LIMITED

SUNSHINE CARE TOPCO LIMITED is an active company incorporated on 2 June 2017 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNSHINE CARE TOPCO LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10800773

LTD Company

Age

9 Years

Incorporated 2 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 1 June 2025 (1 year ago)
Submitted on 13 June 2025 (1 year ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Number Three Siskin Drive Middlemarch Business Park Coventry, CV3 4FJ,

Previous Addresses

Genesis House 17 Godliman Street London EC4V 5BD United Kingdom
From: 2 June 2017To: 14 September 2017
Timeline

30 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jun 17
Share Issue
Aug 17
Funding Round
Aug 17
Funding Round
Feb 18
Funding Round
Aug 18
Funding Round
Jan 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Nov 19
Funding Round
Mar 20
Funding Round
May 20
Funding Round
Jul 20
Director Joined
May 22
Capital Reduction
Jun 22
Share Buyback
Jul 22
Funding Round
Aug 22
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Capital Reduction
Aug 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Funding Round
Jun 25
Funding Round
Aug 25
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
May 26
Share Buyback
May 26
25
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BAKER, Graham

Active
Siskin Drive, CoventryCV3 4FJ
Born July 1961
Director
Appointed 25 Oct 2023

GRAY, Samuel James Caiger

Active
Siskin Drive, CoventryCV3 4FJ
Born May 1977
Director
Appointed 02 Jun 2017

PORTER, Ford David

Active
Siskin Drive, CoventryCV3 4FJ
Born May 1951
Director
Appointed 02 Jun 2017

SHAH, Sahil

Active
Siskin Drive, CoventryCV3 4FJ
Born September 1994
Director
Appointed 01 Jan 2024

COWIE, Alexander Hendry Stuart

Resigned
Siskin Drive, CoventryCV3 4FJ
Secretary
Appointed 17 Jul 2017
Resigned 02 Oct 2018

MEYNIER, Anne Laure

Resigned
Godliman Street, LondonEC4V 5BD
Born May 1985
Director
Appointed 20 May 2022
Resigned 01 Dec 2023

Persons with significant control

1

Apposite Healthcare Ii Gp Llp

Active
Great St. Helen's, LondonEC3A 6AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Fundings
Financials
Latest Activities

Filing History

75

Change Person Director Company With Change Date
22 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2026
CH01Change of Director Details
Capital Cancellation Shares
6 May 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 May 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2026
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Accounts With Accounts Type Group
5 September 2025
AAAnnual Accounts
Capital Allotment Shares
5 August 2025
SH01Allotment of Shares
Memorandum Articles
24 June 2025
MAMA
Resolution
24 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 September 2024
AAAnnual Accounts
Capital Cancellation Shares
2 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 August 2024
SH06Cancellation of Shares
Second Filing Of Confirmation Statement With Made Up Date
22 August 2024
RP04CS01RP04CS01
Capital Cancellation Shares
16 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
24 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Resolution
12 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 October 2022
AAAnnual Accounts
Resolution
15 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
8 July 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
7 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 June 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Accounts With Accounts Type Group
2 September 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
20 July 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2020
AAAnnual Accounts
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Resolution
3 March 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
14 February 2020
RP04SH01RP04SH01
Capital Allotment Shares
22 November 2019
SH01Allotment of Shares
Resolution
4 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Resolution
3 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Resolution
23 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
23 January 2019
SH01Allotment of Shares
Resolution
23 January 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
21 September 2018
AAAnnual Accounts
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Resolution
7 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Resolution
7 February 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 September 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 August 2017
AP03Appointment of Secretary
Capital Alter Shares Subdivision
2 August 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
1 August 2017
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
27 July 2017
AA01Change of Accounting Reference Date
Resolution
27 July 2017
RESOLUTIONSResolutions
Incorporation Company
2 June 2017
NEWINCIncorporation