SUNSHINE CARE LIMITED
PLYMOUTH THE RETREAT CARE HOME LIMITED

Hellopages » Devon » Plymouth » PL6 5QZ
Company number 04142443
Status Voluntary Arrangement
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address BUILDING FIVE DERRIFORD PARK, DERRIFORD BUSINESS PARK, BREST ROAD, PLYMOUTH, DEVON, PL6 5QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SUNSHINE CARE LIMITED are www.sunshinecare.co.uk, and www.sunshine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sunshine Care Limited is a Private Limited Company. The company registration number is 04142443. Sunshine Care Limited has been working since 17 January 2001. The present status of the company is Voluntary Arrangement. The registered address of Sunshine Care Limited is Building Five Derriford Park 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. Secretary MATTHEWS, David Steven has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CONSTANTINE, Paul Iverson
Appointed Date: 17 January 2001
Director
CONSTANTINE, Paul Iverson
Appointed Date: 17 January 2001
72 years old
Director
CONSTANTINE, Susan Nicola
Appointed Date: 17 January 2001
64 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
CORPORATE LEGAL LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

1st Choice Sunshine Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSHINE CARE LIMITED Events

22 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2017
09 Mar 2017
Confirmation statement made on 17 January 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Current accounting period extended from 28 February 2016 to 31 May 2016
24 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 48 more events
23 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
New director appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
17 Jan 2001
Incorporation

SUNSHINE CARE LIMITED Charges

22 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2002
Debenture
Delivered: 17 May 2002
Status: Satisfied on 18 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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