SUNSHINE CARE TOPCO LIMITED
SUNSHINE CARE TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10800773, and its current status with Companies House is active. The company was incorporated on 2 June 2017 and lists its registered address as COVENTRY, United Kingdom. 5 shareholders are on record for SUNSHINE CARE TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for SUNSHINE CARE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APPOSITE HEALTHCARE CO-INVESTMENT I L.P., holding 52.6% — a majority holding — followed by APPOSITE HEALTHCARE FUND II L.P. at 41.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 53 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APPOSITE HEALTHCARE CO-INVESTMENT I L.P. | 52.6% | Companies House | |
| APPOSITE HEALTHCARE FUND II L.P. | 41.9% | Companies House | |
| APPOSITE HEALTHCARE CO-INVESTMENT I L.P. | 1.8% | Companies House | |
| APPOSITE HEALTHCARE FUND II L.P | 1.4% | Companies House | |
| GERALD BEREIKA | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for SUNSHINE CARE TOPCO LIMITED are current appointments, filed with Companies House. Samuel Gray (appointed 2017-06-02), Ford Porter (appointed 2017-06-02), Graham Baker (appointed 2023-10-25) and Sahil Shah (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (Anne Meynier) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUNSHINE CARE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUNSHINE CARE TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SUNSHINE CARE TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUNSHINE CARE TOPCO LIMITED?
Five shareholders are currently on record for SUNSHINE CARE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APPOSITE HEALTHCARE CO-INVESTMENT I L.P., holding 52.6% — a majority holding — followed by APPOSITE HEALTHCARE FUND II L.P. at 41.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SUNSHINE CARE TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUNSHINE CARE TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUNSHINE CARE TOPCO LIMITED have on record?
5 shareholders are shown on record for SUNSHINE CARE TOPCO LIMITED. The register reports 53 in total; only the top 5 by holding are shown here.
What is SUNSHINE CARE TOPCO LIMITED's company registration number?
SUNSHINE CARE TOPCO LIMITED's registration number is 10800773, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUNSHINE CARE TOPCO LIMITED still an active company?
SUNSHINE CARE TOPCO LIMITED's status on Companies House is listed as active.
When was SUNSHINE CARE TOPCO LIMITED incorporated?
SUNSHINE CARE TOPCO LIMITED was incorporated on 2 June 2017, according to Companies House.
What is SUNSHINE CARE TOPCO LIMITED's registered address?
The registered address on file for SUNSHINE CARE TOPCO LIMITED is COVENTRY, United Kingdom.
What legal structure is SUNSHINE CARE TOPCO LIMITED registered as?
SUNSHINE CARE TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUNSHINE CARE TOPCO LIMITED?
Four of the 5 officer records shown for SUNSHINE CARE TOPCO LIMITED are current appointments, filed with Companies House. Samuel Gray (appointed 2017-06-02), Ford Porter (appointed 2017-06-02), Graham Baker (appointed 2023-10-25) and Sahil Shah (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (Anne Meynier) is a former appointment that has since been resigned. Management authority at SUNSHINE CARE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUNSHINE CARE TOPCO LIMITED have a parent company or subsidiaries?
SUNSHINE CARE TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUNSHINE CARE TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNSHINE CARE TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUNSHINE CARE TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUNSHINE CARE TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.