1st Choice Sunshine Care Limited in Hooe, Plymstock PLYMOUTH - PL9 9NR

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1st Choice Sunshine Care Limited PLYMOUTH

Founded in 2002, 1st Choice Sunshine Care, classified under reg no. 04614527 is an active company. Currently registered at C/o The Retreat Care Home Belle Vue Road PL9 9NR, Plymouth the company has been in the business for twenty two years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 12th April 2006 1st Choice Sunshine Care Limited is no longer carrying the name Sunshine Care.

The company has one director. Angela R., appointed on 1 June 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul C. who worked with the the company until 5 March 2019.

1st Choice Sunshine Care Limited Address / Contact

Office Address	C/o The Retreat Care Home Belle Vue Road
Office Address2	Hooe, Plymstock
Town	Plymouth
Post code	PL9 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614527
Date of Incorporation	Wed, 11th Dec 2002
Industry	Activities of head offices
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Angela R.

Position: Director

Appointed: 01 June 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

Paul C.

Position: Secretary

Appointed: 11 December 2002

Resigned: 05 March 2019

Paul C.

Position: Director

Appointed: 11 December 2002

Resigned: 05 March 2019

Susan C.

Position: Director

Appointed: 11 December 2002

Resigned: 16 June 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Susie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.

Susie C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul C.

Notified on	6 April 2016
Ceased on	5 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Sunshine Care	April 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	82 658	82 658

Balance Sheet
Debtors	82 658	82 658	82 658	82 658	82 658	82 658	328 447	277 670	277 927
Other Debtors		82 658	82 658	82 658	82 658	82 658

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	82 558	82 558
Shareholder Funds	82 658	82 658

Other
Average Number Employees During Period				2	2	1	2	2	1
Creditors		100	100	100	100	100	245 989	195 212	195 469
Creditors Due Within One Year	400	100
Debtors Due After One Year		-82 658
Investments Fixed Assets	400	100	100	100	100	100	200	200	200
Investments In Group Undertakings		100	100	100
Net Current Assets Liabilities	82 258	82 558	82 558	82 558	82 558	82 558	82 458	82 458	82 458
Number Shares Allotted		50
Other Creditors		100	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50
Total Assets Less Current Liabilities	82 658	82 658	82 658	82 658	82 658	82 658	82 658	82 658	82 658

Company filings

Filing category

Type		Category	Free download
SH01	184600.00 GBP is the capital in company's statement on Monday 10th May 2021 filed on: 16th, June 2021	capital	Free Download (4 pages)

Type		Category	Free download
SH01	184600.00 GBP is the capital in company's statement on Monday 10th May 2021 filed on: 16th, June 2021	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 11th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (6 pages)
AD01	New registered office address C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR. Change occurred on Friday 9th February 2018. Company's previous address: Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ. filed on: 9th, February 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Sunday 28th February 2016 (was Tuesday 31st May 2016). filed on: 28th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ filed on: 24th, February 2016	address	Free Download (1 page)
AD02	New sail address 7 Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX. Change occurred at an unknown date. Company's previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG England. filed on: 24th, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 20th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 12th July 2012 from the Retreat Belle Vue Road Plymouth Devon PL9 9NR filed on: 12th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 26th, January 2012	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, January 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares from Tuesday 1st March 2005 to Tuesday 28th February 2006. Value of each share 1 £. filed on: 12th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from Tuesday 1st March 2005 to Tuesday 28th February 2006. Value of each share 1 £. filed on: 12th, April 2006	capital	Free Download (2 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 22nd, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 22nd, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR filed on: 20th, December 2002	address	Free Download (1 page)
287	Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR filed on: 20th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, December 2002	incorporation	Free Download (19 pages)

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