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

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Sunshine Care Limited PLYMOUTH

Sunshine Care started in year 2001 as Private Limited Company with registration number 04142443. The Sunshine Care company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Plymouth at C/o The Retreat Care Home Belle Vue Road. Postal code: PL9 9NR. Since 2006/04/12 Sunshine Care Limited is no longer carrying the name The Retreat Care Home.

The firm has one director. Angela R., appointed on 1 June 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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	04142443
Date of Incorporation	Wed, 17th Jan 2001
Industry	Other human health activities
End of financial Year	31st May
Company age	23 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	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Angela R.

Position: Director

Appointed: 01 June 2020

David M.

Position: Secretary

Appointed: 17 January 2001

Resigned: 17 January 2001

Corporate Legal Limited

Position: Corporate Director

Appointed: 17 January 2001

Resigned: 17 January 2001

Paul C.

Position: Director

Appointed: 17 January 2001

Resigned: 05 March 2019

Paul C.

Position: Secretary

Appointed: 17 January 2001

Resigned: 05 March 2019

Susan C.

Position: Director

Appointed: 17 January 2001

Resigned: 16 June 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is 1St Choice Sunshine Care Limited from Plymouth, England. This PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

1st Choice Sunshine Care Limited

Building Five Derriford Business Park, Brest Road, Derriford, Plymouth, Devon, PL6 5QZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04614527
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Retreat Care Home	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	413 495	-441 980

Balance Sheet
Cash Bank In Hand	131 674	75 697
Cash Bank On Hand		75 697	57 562	81 037	55 641	34 551	25 306	40 034	41 641
Current Assets	1 078 616	375 507	316 209	288 502	163 321	131 859	104 025	154 436	158 504
Debtors	946 236	298 960	257 797	207 465	107 680	97 308	78 719	114 402	116 863
Net Assets Liabilities		-441 980	-604 206	-611 678	-698 145	-619 796
Net Assets Liabilities Including Pension Asset Liability	413 495	-441 980
Property Plant Equipment		203 911	179 319	166 457	154 804	138 044	109 933	95 088	89 474
Stocks Inventory	706	850
Tangible Fixed Assets	240 953	203 911
Total Inventories		850	850

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	413 395	-442 080
Shareholder Funds	413 495	-441 980

Other
Accumulated Depreciation Impairment Property Plant Equipment		393 917	431 473	460 669	475 769	499 784	514 945	531 951	547 921
Average Number Employees During Period			78	98	88	87	75	78	71
Creditors		732 420	668 816	636 792	559 292	889 699	530 902	529 818	515 556
Creditors Due After One Year	34 283	732 420
Creditors Due Within One Year	861 154	288 978
Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 969	2 021	4 521
Disposals Property Plant Equipment					14 551	3 495	12 950
Future Minimum Lease Payments Under Non-cancellable Operating Leases							50 000	50 000	50 000
Increase From Depreciation Charge For Year Property Plant Equipment			37 556	29 196	28 069	26 036	19 682	17 006	15 970
Net Current Assets Liabilities	217 462	86 529	-114 709	-141 343	-293 657	-757 840	-426 877	-375 382	-357 052
Number Shares Allotted		50
Par Value Share		1
Property Plant Equipment Gross Cost		597 828	610 792	627 126	630 573	637 828	624 878	627 039	637 395
Provisions For Liabilities Charges	10 637
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		16 434
Tangible Fixed Assets Cost Or Valuation	581 394	597 828
Tangible Fixed Assets Depreciation	340 441	393 917
Tangible Fixed Assets Depreciation Charged In Period		53 476
Total Additions Including From Business Combinations Property Plant Equipment			12 964	16 334	17 998	10 750		2 161	10 356
Total Assets Less Current Liabilities	458 415	290 440	64 610	25 114	-138 853	-619 796	-316 944	-280 294	-267 578

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2018/02/09. New Address: C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR. Previous address: Building Five Derriford Park, Derriford Business Park Brest Road Plymouth Devon PL6 5QZ filed on: 9th, February 2018	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2018/02/09. New Address: C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR. Previous address: Building Five Derriford Park, 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 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2016/05/31. Originally it was 2016/02/28 filed on: 2nd, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 7 Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX. Previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom filed on: 24th, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/07/12 from City Business Park Somerset Place Stoke Plymouth PL3 4BB United Kingdom filed on: 12th, July 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, January 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 26th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 18th, December 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 27th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/05 with shareholders record filed on: 5th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 04/04/2008 from the retreat belle vue road hooe plymouth PL9 9NR filed on: 4th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 19th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 29th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 29th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/03	annual return
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 26th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 26th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/06 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 20th, April 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, January 2001	incorporation	Free Download (10 pages)

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