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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 7
  • 1
    Porter, Ford David
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sahil
    Born in October 1994
    Individual (30 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, Alexander Hendry Stuart
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 4
    Meynier, Anne-laure
    Director born in May 1985
    Individual (17 offsprings)
    Officer
    2022-05-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Baker, Graham
    Born in July 1961
    Individual (94 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 7
    SUNSHINE CARE MIDCO LIMITED
    10805429 10849661
    Genesis House, 17 Godliman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNSHINE CARE BIDCO LIMITED

Period: 2017-07-04 ~ now
Company number: 10849661
Registered name
SUNSHINE CARE BIDCO LIMITED - now 10805429
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
14,850,353 GBP2024-12-31
14,850,353 GBP2023-12-31
Cash at bank and in hand
1,407 GBP2024-12-31
1,407 GBP2023-12-31
Current Assets
22,847,464 GBP2024-12-31
22,515,298 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,750,071 GBP2024-12-31
-22,417,905 GBP2023-12-31
Net Current Assets/Liabilities
97,393 GBP2024-12-31
97,393 GBP2023-12-31
Net Assets/Liabilities
14,947,746 GBP2024-12-31
14,947,746 GBP2023-12-31
Equity
Called up share capital
15,221,953 GBP2024-12-31
15,221,953 GBP2023-12-31
15,221,953 GBP2022-12-31
Retained earnings (accumulated losses)
-274,207 GBP2024-12-31
-274,207 GBP2023-12-31
-274,207 GBP2022-12-31
Equity
14,947,746 GBP2024-12-31
14,947,746 GBP2023-12-31
14,947,746 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
14,850,353 GBP2024-12-31
14,850,353 GBP2023-12-31
Cost valuation
14,850,353 GBP2023-12-31
Amounts Owed By Related Parties
22,846,057 GBP2024-12-31
22,513,891 GBP2023-12-31
Amounts Owed to Related Parties
22,750,071 GBP2024-12-31
22,417,905 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,221,953 shares2024-12-31
15,221,953 shares2023-12-31

Related profiles found in government register
  • SUNSHINE CARE BIDCO LIMITED
    Info
    Registered number 10849661
    Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SUNSHINE CARE BIDCO LIMITED
    S
    Registered number 10849661
    Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2017-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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