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Sunshine Care Bidco Limited

Sunshine Care Bidco Limited is an active company incorporated on 4 July 2017 with the registered office located in Coventry, Warwickshire. Sunshine Care Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10849661
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past 8 years
Telephone
08001777004
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in Jul 1961
Director • Investment Professional • British • Lives in England • Born in May 1977
Director • Investment Professional • British,american • Lives in England • Born in May 1951
Director • Investment Director • British • Lives in England • Born in Sep 1994
Sunshine Care Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Swanton Care & Community (Maesteilo Care Homes) Limited
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Swanton Care & Community (Autism North) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
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G.R.S. (Care) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
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Swanton Care & Community Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
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Values In Care (Holdings) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
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Sunshine Care Topco Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£37.7M
Increased by £332K (+1%)
Total Liabilities
-£22.75M
Increased by £332K (+1%)
Net Assets
£14.95M
Same as previous period
Debt Ratio (%)
60%
Increased by 0.35% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Ford David Porter Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Graham Baker Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Sahil Shah Appointed
1 Year 9 Months Ago on 1 Jan 2024
Anne-Laure Meynier Resigned
1 Year 10 Months Ago on 1 Dec 2023
Mr Graham Baker Appointed
1 Year 12 Months Ago on 25 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 18 Jul 2024
Appointment of Mr Sahil Shah as a director on 1 January 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Graham Baker on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Ford David Porter on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Anne-Laure Meynier as a director on 1 December 2023
Submitted on 15 Feb 2024
Appointment of Mr Graham Baker as a director on 25 October 2023
Submitted on 15 Feb 2024
Repayment History
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