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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Constantine, Susan Nicola
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2022-06-16
    OF - Director → CIF 0
    Mrs Susie Nicola Constantine
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rahmani, Angela Louise
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Paul Iverson
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2002-12-11 ~ 2019-03-05
    OF - Director → CIF 0
    Constantine, Paul Iverson
    Individual (22 offsprings)
    Officer
    2002-12-11 ~ 2019-03-05
    OF - Secretary → CIF 0
    Mr Paul Iverson Constantine
    Born in December 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST CHOICE SUNSHINE CARE LIMITED

Period: 2006-04-12 ~ now
Company number: 04614527
Registered names
1ST CHOICE SUNSHINE CARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Debtors
277,927 GBP2025-05-31
277,927 GBP2024-05-31
Creditors
Current
195,469 GBP2025-05-31
195,469 GBP2024-05-31
Net Current Assets/Liabilities
82,458 GBP2025-05-31
82,458 GBP2024-05-31
Total Assets Less Current Liabilities
82,658 GBP2025-05-31
82,658 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
82,558 GBP2025-05-31
82,558 GBP2024-05-31
Equity
82,658 GBP2025-05-31
82,658 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • 1ST CHOICE SUNSHINE CARE LIMITED
    Info
    SUNSHINE CARE LIMITED - 2006-04-12
    Registered number 04614527
    C/o The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth, Devon PL9 9NR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • 1ST CHOICE SUNSHINE CARE LIMITED
    S
    Registered number 04614527
    C/o The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth, Devon, England, PL9 9NR
    Limited Company By Shares in England And Wales, England
    CIF 1
  • 1ST CHOICE SUNSHINE CARE LIMITED
    S
    Registered number 04614527
    C/o The Retreat Care Home, Belle Vue Road, Hooe, Plymstock, Plymouth, Devon, United Kingdom, PL9 9NR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUNSHINE CARE LIMITED
    - now 04142443 04614527
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-01-15
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-03-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-05 during the appointment or period of control
    THE RETREAT CARE HOME LIMITED - 2006-04-12
    C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE RETREAT PROPERTY MANAGEMENT LIMITED
    12977299
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.