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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
Active 2
  • 1
    Rahmani, Angela Louise
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susie Nicola Constantine
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Constantine, Paul Iverson
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2019-03-05
    OF - Director → CIF 0
    Constantine, Paul Iverson
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2019-03-05
    OF - Secretary → CIF 0
    Mr Paul Iverson Constantine
    Born in December 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Constantine, Susan Nicola
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CHOICE SUNSHINE CARE LIMITED

Previous name
SUNSHINE CARE LIMITED - 2006-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Debtors
277,927 GBP2024-05-31
277,927 GBP2023-05-31
Creditors
Current
195,469 GBP2024-05-31
195,469 GBP2023-05-31
Net Current Assets/Liabilities
82,458 GBP2024-05-31
82,458 GBP2023-05-31
Total Assets Less Current Liabilities
82,658 GBP2024-05-31
82,658 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
82,558 GBP2024-05-31
82,558 GBP2023-05-31
Equity
82,658 GBP2024-05-31
82,658 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • 1ST CHOICE SUNSHINE CARE LIMITED
    Info
    SUNSHINE CARE LIMITED - 2006-04-12
    Registered number 04614527
    icon of addressC/o The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth, Devon PL9 9NR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • 1ST CHOICE SUNSHINE CARE LIMITED
    S
    Registered number 04614527
    icon of addressC/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
    icon of addressC/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
Active 2
  • 1
    THE RETREAT CARE HOME LIMITED - 2006-04-12
    icon of addressC/o The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,790 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,959 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.