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SUNSHINE CARE MIDCO LIMITED

Company number 10805429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Mr Ford David Porter on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Graham Baker on 21 January 2024
15 Feb 2024 AP01 Appointment of Mr Graham Baker as a director on 25 October 2023
15 Feb 2024 AP01 Appointment of Mr Sahil Shah as a director on 1 January 2024
15 Feb 2024 TM01 Termination of appointment of Anne Laure Meynier as a director on 1 December 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
28 May 2022 AP01 Appointment of Miss Anne Laure Meynier as a director on 20 May 2022
21 Mar 2022 MR01 Registration of charge 108054290003, created on 17 March 2022
02 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 May 2019 MR04 Satisfaction of charge 108054290001 in full
09 May 2019 MR01 Registration of charge 108054290002, created on 2 May 2019
10 Oct 2018 TM02 Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 16,721,953