SUNSHINE CARE TOPCO LIMITED

SUNSHINE CARE TOPCO LIMITED is an active private limited company, incorporated on 2 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SUNSHINE CARE TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NUMBER THREE SISKIN DRIVE
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	30/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SUNSHINE CARE TOPCO LIMITED

Directors

(The company's officers)

MR GRAHAM BAKER

(~62 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as CHAIR PERSON/NON-EXEC DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2023

MR SAMUEL JAMES CAIGER GRAY

(~46 year old British national)

21 WHITEFRIARS STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 02/06/2017

MR FORD DAVID PORTER

(~72 year old British,american national)

APPOSITE CAPITAL WHITEFRIARS STREET, LONDON, EC4Y 8JJ, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 02/06/2017

MR SAHIL SHAH

(~29 year old British national)

21 WHITEFRIARS STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2024

Connections

(Shared officers)

3T LEASING LIMITED

MR SAMUEL JAMES CAIGER GRAY

APPOSITE CAPITAL LLP

MR SAMUEL JAMES CAIGER GRAY

APPOSITE CP III GP LLP

MR SAMUEL JAMES CAIGER GRAY

APPOSITE HEALTHCARE III GP LLP

MR SAMUEL JAMES CAIGER GRAY

CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

MR GRAHAM BAKER
MR SAMUEL JAMES CAIGER GRAY

CHILDREN AND FAMILY SERVICES LIMITED

MR GRAHAM BAKER
MR SAMUEL JAMES CAIGER GRAY
MR SAHIL SHAH

COURTYARD CARE LIMITED

MR GRAHAM BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)