Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Sunshine Care Bidco Limited
- Incorporated
- 4 July 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Number Three Siskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
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 4 July 2017
British
Born May 1977 (49)
Director · Appointed 4 July 2017
British,American
Born May 1951 (75)
Officer history (2 former)
1 January 2024
1 December 2023
Resigned Meynier, Anne-Laure as Director
25 October 2023
20 May 2022
Appointed Meynier, Anne-Laure as Director
2 October 2018
Resigned Cowie, Alexander Hendry Stuart as Secretary
17 July 2017
Appointed Cowie, Alexander Hendry Stuart as Secretary
4 July 2017
4 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10805429
Holdings 1
Companies where Sunshine Care Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,947,746
- Cash
- £1,407
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £22,847,464 | £22,515,298 | ||
| Cash | £1,407 | £1,407 | £899,505 | £2,985 |
| Creditors (< 1 year) | £22,750,071 | £22,417,905 | £800,812 | £772,480 |
| Net Current Assets | £97,393 | £97,393 | £98,693 | (£769,495) |
| Net Assets | £14,947,746 | £14,947,746 | £14,949,046 | £15,010,858 |
| Shareholder Funds | £14,947,746 | £14,947,746 | £14,949,046 | £15,010,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 24 November 2025 | Director's details changed | |||
| 24 November 2025 | Director's details changed |
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