Sunshine Care Midco Limited is a private limited company that can be found at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Incorporated on 2017-06-06, this 6-year-old company is run by 3 directors.
Director Anne M., appointed on 20 May 2022. Director Samuel G., appointed on 06 June 2017. Director Ford P., appointed on 06 June 2017.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Number Three Siskin Drive |
| Office Address2 | Middlemarch Business Park |
| Town | Coventry |
| Post code | CV3 4FJ |
| Country of origin | United Kingdom |
| Registration Number | 10805429 |
| Date of Incorporation | Tue, 6th Jun 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 06 June 2017
Position: Director
Appointed: 06 June 2017
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Sunshine Care Topco Limited from London, United Kingdom. This PSC is classified as "a corporate", 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.
Sunshine Care Topco Limited
35 Great St. Helen's, London, EC3A 6AP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10800773 |
| Notified on | 6 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 10 778 047 | 15 050 200 | 22 750 017 |
| Net Assets Liabilities | 15 853 572 | 14 834 009 | 13 514 520 |
| Other | |||
| Amounts Owed By Related Parties | 10 778 047 | 15 050 200 | 22 750 017 |
| Amounts Owed To Related Parties | 7 699 817 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 10 146 428 | 15 438 144 | 16 757 633 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 635 079 | 1 019 563 | 1 319 489 |
| Interest Payable Similar Charges Finance Costs | 635 079 | 1 019 563 | 1 319 489 |
| Investments Fixed Assets | 15 221 953 | 15 221 953 | 15 221 953 |
| Investments In Subsidiaries | 15 221 953 | 15 221 953 | 15 221 953 |
| Issue Equity Instruments | 6 002 064 | ||
| Net Current Assets Liabilities | 15 050 200 | 15 050 200 | |
| Number Shares Issued Fully Paid | 16 721 953 | 16 721 953 | 16 721 953 |
| Other Remaining Borrowings | 10 146 428 | 15 438 144 | 16 757 633 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Profit Loss | -635 079 | -1 019 563 | -1 319 489 |
| Profit Loss On Ordinary Activities Before Tax | -635 079 | -1 019 563 | -1 319 489 |
| Total Assets Less Current Liabilities | 26 000 000 | 30 272 153 | 30 272 153 |
| Total Borrowings | 10 146 428 | 15 438 144 | 16 757 633 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (18 pages) |
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