1st Choice Sunshine Care Limited. Head office in Plymouth. Check Director.

1st Choice Sunshine Care Limited, Plymouth

1St Choice Sunshine Care Limited is a private limited company. Once, it was named Sunshine Care Limited (it was changed on 2006-04-12). Located at C/O The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth PL9 9NR, the aforementioned 21 years old business was incorporated on 2002-12-11 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: Angela R. (appointed on 01 June 2020).

About
Name: 1st Choice Sunshine Care Limited
Number: 04614527
Incorporation date: 2002-12-11
End of financial year: 31 May


Address:	C/o The Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth PL9 9NR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Susie C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

6 April 2016 - 5 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	50	-	-	-	-	-	-	-
Shareholder Funds	82,658	82,658	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,658	82,658	82,658	82,658	82,658	82,658	82,658	82,658	82,658

The due date for 1St Choice Sunshine Care Limited confirmation statement filing is 2023-12-25. The latest one was sent on 2022-12-11. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Susie C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	184600.00 GBP is the capital in company's statement on Monday 10th May 2021 filed on: 16th, June 2021 \| capital	Free Download (4 pages)

Type		Free download
SH01	184600.00 GBP is the capital in company's statement on Monday 10th May 2021 filed on: 16th, June 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR. Change occurred on Friday 9th February 2018. Company's previous address: Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ. filed on: 9th, February 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Sunday 28th February 2016 (was Tuesday 31st May 2016). filed on: 28th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ filed on: 24th, February 2016 \| address	Free Download (1 page)
AD02	New sail address 7 Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX. Change occurred at an unknown date. Company's previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG England. filed on: 24th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 5th, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 12th July 2012 from the Retreat Belle Vue Road Plymouth Devon PL9 9NR filed on: 12th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 26th, January 2012 \| annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, January 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 27th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares from Tuesday 1st March 2005 to Tuesday 28th February 2006. Value of each share 1 £. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from Tuesday 1st March 2005 to Tuesday 28th February 2006. Value of each share 1 £. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 19th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 19th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th December 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 22nd, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 22nd, January 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR filed on: 20th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR filed on: 20th, December 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, December 2002 \| incorporation	Free Download (19 pages)

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