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SUNSHINE CARE MIDCO LIMITED (10805429)

SUNSHINE CARE MIDCO LIMITED (10805429) is an active UK company. incorporated on 6 June 2017. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SUNSHINE CARE MIDCO LIMITED has been registered for 9 years. Current directors include BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David and 1 others.

Company Number
10805429
Status
active
Type
ltd
Incorporated
6 June 2017
Age
9 years
Address
Number Three Siskin Drive, Coventry, CV3 4FJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BAKER, Graham, GRAY, Samuel James Caiger, PORTER, Ford David, SHAH, Sahil
SIC Codes
70100

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Introduction
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SUNSHINE CARE MIDCO LIMITED

SUNSHINE CARE MIDCO LIMITED is an active company incorporated on 6 June 2017 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SUNSHINE CARE MIDCO LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10805429

LTD Company

Age

9 Years

Incorporated 6 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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 3 June 2025 (1 year ago)
Submitted on 6 June 2025 (1 year ago)

Next Due

Due by 17 June 2026
For period ending 3 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: 6 June 2017To: 14 September 2017
Timeline

13 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jun 17
Loan Secured
Jul 17
Funding Round
Aug 17
Funding Round
Feb 18
Funding Round
Jun 18
Funding Round
Aug 18
Loan Secured
May 19
Loan Cleared
May 19
Loan Secured
Mar 22
Director Joined
May 22
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
4
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 06 Jun 2017

PORTER, Ford David

Active
Siskin Drive, CoventryCV3 4FJ
Born May 1951
Director
Appointed 06 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
Siskin Drive, CoventryCV3 4FJ
Born May 1985
Director
Appointed 20 May 2022
Resigned 01 Dec 2023

Persons with significant control

1

Sunshine Care Topco Limited

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 06 Jun 2017
Fundings
Financials
Latest Activities

Filing History

41

Change Person Director Company With Change Date
12 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2026
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 Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
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
Change Person Director Company With Change Date
21 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 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
15 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 May 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2019
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
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 Allotment Shares
2 August 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
28 July 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Incorporation Company
6 June 2017
NEWINCIncorporation