Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Sunshine Care Topco Limited
- Incorporated
- 2 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Number Three Siskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 2 June 2017
British
Born May 1977 (49)
Director · Appointed 2 June 2017
British,American
Born May 1951 (75)
Officer history (2 former)
1 January 2024
1 December 2023
25 October 2023
20 May 2022
2 October 2018
Resigned Cowie, Alexander Hendry Stuart as Secretary
17 July 2017
Appointed Cowie, Alexander Hendry Stuart as Secretary
2 June 2017
2 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc401816
Holdings 1
Companies where Sunshine Care Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited This company Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2707
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Debtors | £7,844,078 | £7,844,078 | £7,844,078 | £7,700,913 |
| Creditors (< 1 year) | £20,169,078 | £13,203,459 | £18,081,690 | |
| Creditors (> 1 year) | (£39,986,896) | (£37,017,392) | (£34,275,363) | (£29,307,507) |
| Shareholder Funds | (£15,420,865) | (£12,451,361) | (£9,709,332) | (£4,884,641) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 26 October 2026 | Replacement filing of Confirmation Statement | 1 June 2026 | ||
| 23 September 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with updates | 1 June 2026 |
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