1ST CHOICE SUNSHINE CARE LIMITED

Key Data

Status

Active

Company No.

04614527

Incorporation date

11/12/2002

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

19/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/11/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (7 pages)

28/03/2025

Change of details for Mrs Susie Nicola Constantine as a person with significant control on 2025-03-28

View PDF (2 pages)

05/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

27/03/2023

Termination of appointment of Susan Nicola Constantine as a director on 2022-06-16

View PDF (1 pages)

27/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

28/01/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

22/03/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (6 pages)

22/01/2021

Appointment of Miss Angela Louise Rahmani as a director on 2020-06-01

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (6 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Paul Iverson Constantine as a secretary on 2019-03-05

View PDF (1 pages)

09/05/2019

Cessation of Paul Iverson Constantine as a person with significant control on 2019-03-05

View PDF (1 pages)

09/05/2019

Termination of appointment of Paul Iverson Constantine as a director on 2019-03-05

View PDF (1 pages)

11/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

09/02/2018

Registered office address changed from Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ to C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR on 2018-02-09

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

28/11/2016

Previous accounting period extended from 2016-02-28 to 2016-05-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

24/02/2016

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 (1 pages)

24/02/2016

Director's details changed for Mrs Susan Nicola Constantine on 2016-02-24

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Paul Iverson Constantine on 2016-02-24

View PDF (2 pages)

24/02/2016

Secretary's details changed for Mr Paul Iverson Constantine on 2016-02-24

View PDF (1 pages)

24/02/2016

Register(s) moved to registered office address Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

05/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (7 pages)

04/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

15/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

12/07/2012

Registered office address changed from the Retreat Belle Vue Road Plymouth Devon PL9 9NR on 2012-07-12

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

26/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2012

Register inspection address has been changed

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

18/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Susan Nicola Constantine on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Paul Iverson Constantine on 2009-10-01

View PDF (2 pages)

15/12/2009

Secretary's details changed for Paul Iverson Constantine on 2009-10-01

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

04/03/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

23/12/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

28/12/2006

Return made up to 11/12/06; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

12/04/2006

Certificate of change of name

View PDF (3 pages)

12/04/2006

Ad 01/03/05-28/02/06 £ si 100@1

View PDF (2 pages)

12/04/2006

Statement of affairs

View PDF (3 pages)

07/03/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

30/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

22/01/2003

Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/2003

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2002

Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST CHOICE SUNSHINE CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

11/12/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
82.46K
-
0.00
-
-

2022
2
82.46K
-
0.00
-
-

2023
1
82.46K
-
0.00
-
-

2023
1
82.46K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

82.46K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/12/2002 - 11/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/12/2002 - 11/12/2002	67500
Constantine, Paul Iverson	Director	11/12/2002 - 05/03/2019	5
Constantine, Susan Nicola	Director	11/12/2002 - 16/06/2022	6
Rahmani, Angela Louise	Director	01/06/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About 1ST CHOICE SUNSHINE CARE LIMITED

1ST CHOICE SUNSHINE CARE LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at C/O The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth, Devon PL9 9NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE SUNSHINE CARE LIMITED?

1ST CHOICE SUNSHINE CARE LIMITED is currently Active. It was registered on 11/12/2002 .

Where is 1ST CHOICE SUNSHINE CARE LIMITED located?

1ST CHOICE SUNSHINE CARE LIMITED is registered at C/O The Retreat Care Home Belle Vue Road, Hooe, Plymstock, Plymouth, Devon PL9 9NR.

What does 1ST CHOICE SUNSHINE CARE LIMITED do?

1ST CHOICE SUNSHINE CARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does 1ST CHOICE SUNSHINE CARE LIMITED have?

1ST CHOICE SUNSHINE CARE LIMITED had 1 employees in 2023.

What is the latest filing for 1ST CHOICE SUNSHINE CARE LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-11 with no updates.