SUNSHINE CARE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SUNSHINE CARE BIDCO LIMITED
COMPANY NUMBER
10849661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2017
(7 years and 4 months old)
WEBSITE
GRSCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
CV3 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSHINE CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SUNSHINE CARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| G.R.S. (CARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Sahil Shah (931938700) Appointed |
Credit Risk Overview
Want to learn more about SUNSHINE CARE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSHINE CARE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE CARE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
04/07/2017 - Present (7 years and 4 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
25/10/2023 - Present (1years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
17/07/2017 - 02/10/2018 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Sahil Shah (931938700) Appointed |
| 19/02/2024 | Anne-Laure Meynier (929629465) has left the board |
| 19/02/2024 | New Board Member Graham Baker (931938792) Appointed |
| 19/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Anne-Laure Meynier (929629465) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | Ford David Porter (921468397) has left the board |
| 09/10/2019 | New Board Member Ford David Porter (923563512) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/10/2018 | Alexander Hendry Stuart Cowie (923673443) has left the board |
| 25/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Company Secretary Alexander Hendry Stuart Cowie (923673443) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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