1ST CHOICE SUNSHINE CARE LIMITED
PLYMOUTH SUNSHINE CARE LIMITED

Hellopages » Devon » Plymouth » PL6 5QZ

Company number 04614527
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address BUILDING FIVE DERRIFORD BUSINESS PARK, BREST ROAD, PLYMOUTH, DEVON, PL6 5QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of 1ST CHOICE SUNSHINE CARE LIMITED are www.1stchoicesunshinecare.co.uk, and www.1st-choice-sunshine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 1st Choice Sunshine Care Limited is a Private Limited Company. The company registration number is 04614527. 1st Choice Sunshine Care Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of 1st Choice Sunshine Care Limited is Building Five Derriford Business Park Brest Road Plymouth Devon Pl6 5qz. . CONSTANTINE, Paul Iverson is a Secretary of the company. CONSTANTINE, Paul Iverson is a Director of the company. CONSTANTINE, Susan Nicola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONSTANTINE, Paul Iverson
Appointed Date: 11 December 2002
Director
CONSTANTINE, Paul Iverson
Appointed Date: 11 December 2002
71 years old
Director
CONSTANTINE, Susan Nicola
Appointed Date: 11 December 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Susie Nicola Constantine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Iverson Constantine Bsc Hons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CHOICE SUNSHINE CARE LIMITED Events

06 Mar 2017
Confirmation statement made on 11 December 2016 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
24 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 7 Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX
...
... and 41 more events
16 Jan 2003
Secretary resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
20 Dec 2002
Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR
11 Dec 2002
Incorporation

1ST CHOICE SUNSHINE CARE LIMITED Charges

28 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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