1st Choice Sunshine Care Limited

Company Registration Number: 04614527

Company registered in England and Wales

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1st Choice Sunshine Care Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Plymouth, Devon.

Registered Address

BUILDING FIVE DERRIFORD BUSINESS PARK
BREST ROAD
PLYMOUTH
DEVON
PL6 5QZ

There are 4 companies currently registered at this postcode, including this one.

All companies at PL6 5QZ

Registration Data

Company Number

04614527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,658£82,658£82,658£82,658£82,658£82,658
of which Cash £0£0£0£0£0£0
Total Assets £82,658£82,658£82,658£82,658£82,658£82,658
Current Liabilities £400£400£400£400£400£400
Net Current Assets £82,258£82,258£82,258£82,258£82,258£82,258
Total Net Worth £82,658£82,658£82,658£82,658£82,658£82,658

Previous Names

  • SUNSHINE CARE LIMITED, active until 12 April 2006

Company Officers

  • CONSTANTINE, Paul Iverson

    Secretary

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Building Five
    Derriford Business Park
    Brest Road
    Plymouth
    Devon
    PL6 5QZ

  • CONSTANTINE, Paul Iverson

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Building Five
    Derriford Business Park
    Brest Road
    Plymouth
    Devon
    PL6 5QZ

  • CONSTANTINE, Susan Nicola

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Building Five
    Derriford Business Park
    Brest Road
    Plymouth
    Devon
    PL6 5QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X51EA76J. Transaction: MzE0MjYxMjkwOGFkaXF6a2N4.

  2. 24 February 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X51EA743. Transaction: MzE0MjYxMjUzMWFkaXF6a2N4.

  3. 24 February 2016 Director's details changed for Mrs Susan Nicola Constantine on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51EA72B. Transaction: MzE0MjYxMjUzMGFkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Mr Paul Iverson Constantine on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51EA723. Transaction: MzE0MjYxMjUyN2FkaXF6a2N4.

  5. 24 February 2016 Secretary's details changed for Mr Paul Iverson Constantine on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH03. Barcode: X51EA73V. Transaction: MzE0MjYxMjUxN2FkaXF6a2N4.

  6. 24 February 2016 Register(s) moved to registered office address Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ [View PDF]

    Category: Address. Type: AD04. Barcode: X51EA6ZS. Transaction: MzE0MjYxMjUzNWFkaXF6a2N4.

  7. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KDL19D. Transaction: MzEzNTYxNzE0N2FkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X40LOCQR. Transaction: MzExNjc0NDM0MWFkaXF6a2N4.

  9. 4 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EC0M8Z. Transaction: MzEwNjY2NDUyNmFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZI7A8. Transaction: MzA5Mjk2MDkwMmFkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HBTERU. Transaction: MzA4NTY2NTIwMGFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X211YME3. Transaction: MzA3MTg5ODg2NGFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JF8JO0. Transaction: MzA2NTg1MDMyN2FkaXF6a2N4.

  14. 12 July 2012 Registered office address changed from the Retreat Belle Vue Road Plymouth Devon PL9 9NR on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D13VDF. Transaction: MzA2MDcyMDI3NWFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11COC6R. Transaction: MzA1MTQ0ODE3NGFkaXF6a2N4.

  16. 26 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X11COC6J. Transaction: MzA1MTQ0NDk4N2FkaXF6a2N4.

  17. 26 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11COC6B. Transaction: MzA1MTQ0NDk4NWFkaXF6a2N4.

  18. 1 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AF6P7X4S. Transaction: MzA0MzA5MjEzOWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XA3CWQ4C. Transaction: MzAyOTEwMTc0OWFkaXF6a2N4.

  20. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMB77OOX. Transaction: MzAyNjI1NzA3M2FkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSOCRFWJ. Transaction: MzAwNTI2OTk0NmFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XGGHNFT5. Transaction: MzAwNTAxMzUxM2FkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Susan Nicola Constantine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGHMFT4. Transaction: MzAwNTAxMzE0NmFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Mr Paul Iverson Constantine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGHLFT3. Transaction: MzAwNTAxMzE0NWFkaXF6a2N4.

  25. 15 December 2009 Secretary's details changed for Paul Iverson Constantine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGGHKFT2. Transaction: MzAwNTAxMzA3OGFkaXF6a2N4.

  26. 27 April 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A06X59A1. Transaction: MjAzMTU1MjgzNGFkaXF6a2N4.

  27. 4 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBIE7V1. Transaction: MjAyNzM0MzAxM2FkaXF6a2N4.

  28. 23 December 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGM25WG. Transaction: MjAyMTE2MDkxMmFkaXF6a2N4.

  29. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NDc3NGFkaXF6a2N4.

  30. 28 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NjMwNGFkaXF6a2N4.

  31. 23 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkwNDk2NWFkaXF6a2N4.

  32. 12 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTQ5NjM1NmFkaXF6a2N4.

  33. 12 April 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MDQxMjUzN2FkaXF6a2N4.

  34. 12 April 2006 Ad 01/03/05-28/02/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgxNTMwMGFkaXF6a2N4.

  35. 7 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5Njg0N2FkaXF6a2N4.

  36. 25 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDI1ODA4MGFkaXF6a2N4.

  37. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzc3MjMwM2FkaXF6a2N4.

  38. 17 February 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyOTQ1M2FkaXF6a2N4.

  39. 19 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2ODIwMzA3M2FkaXF6a2N4.

  40. 30 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NzcyMGFkaXF6a2N4.

  41. 22 January 2003 Ad 11/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMyNDM0OWFkaXF6a2N4.

  42. 22 January 2003 Accounting reference date extended from 31/12/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc5ODQ4OWFkaXF6a2N4.

  43. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk2MzgxNGFkaXF6a2N4.

  44. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcxNDc4NGFkaXF6a2N4.

  45. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxMTg4OWFkaXF6a2N4.

  46. 16 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyMDg5MWFkaXF6a2N4.

  47. 20 December 2002 Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0NDA4N2FkaXF6a2N4.

  48. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM4ODczNWFkaXF6a2N4.

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