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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.
Watch Company
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
(6 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Sunshine Care Bidco Limited
Contact
Update Details
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past
8 years
Companies in CV3 4FJ
Telephone
08001777004
Email
Unreported
Website
Sunshinecare.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel James Caiger Gray
Director • Investment Professional • British • Lives in England • Born in May 1977
Graham Baker
Director • Chair Person • British • Lives in England • Born in Jul 1961
Sahil Shah
Director • Investment Director • British • Lives in England • Born in Sep 1994
Ford David Porter
Director • Investment Professional • British,american • Lives in England • Born in May 1951
Sunshine Care Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swanton Care & Community (Glenpath Holdings) Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Autism North) Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
G.R.S. (Care) Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Values In Care (Holdings) Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Sunshine Care Topco Limited
Graham Baker, Samuel James Caiger Gray, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Sahil Shah Details Changed
12 Days Ago on 24 Nov 2025
Mr Ford David Porter Details Changed
12 Days Ago on 24 Nov 2025
Mr Samuel James Caiger Gray Details Changed
12 Days Ago on 24 Nov 2025
New Charge Registered
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 9 Months Ago on 21 Feb 2024
Mr Sahil Shah Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Sahil Shah on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Samuel James Caiger Gray on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Ford David Porter on 24 November 2025
Submitted on 24 Nov 2025
Registration of charge 108496610005, created on 6 November 2025
Submitted on 11 Nov 2025
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
Explore All Documents
Repayment History
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