Sunflower Healthcare (Greenford) Llp

Company Name	Sunflower Healthcare (Greenford) Llp
Company Status	Active
Company Number	OC320571
Category	Limited Liability Partnership
Incorporation Date	26 June 2006(17 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Hashit Mahendra Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toll Gate Cottage London Road Harrow HA1 3JJ

LLP Designated Member Name	Mr Manish Vinod Khiroya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tenterden Gardens London NW10 6ND

LLP Designated Member Name	Mr Rupane Sunil Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

LLP Designated Member Name	Mrs Meera Hashit Shah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tollgate Cottage London Road Harrow HA1 3JJ

LLP Designated Member Name	Mr Bhagirath Rasiklal Patel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Deerswood Close Caterham CR3 6DE

LLP Member Name	Mr Nimeet Dodhia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kenyan
Status	Current
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU

LLP Member Name	Mr Thomas Scampion
Date of Birth	May 2011 (Born 12 years ago)
Status	Current
Appointed	26 June 2011(5 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhill Lodge Harpsden Woods Harpsden Henley-On-Thames Oxfordshire RG9 4AF

LLP Member Name	Mrs Parul Vinod Scampion
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2011(5 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhill Lodge Harpsden Woods Harpsden Henley-On-Thames Oxfordshire RG9 4AF

LLP Member Name	Ms Seetal Nilay Patel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 June 2011(5 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU

LLP Member Name	Ms Monica Khiroya
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2011(5 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Villas 31 Cumberland Road London W3 6HA

LLP Member Name	Ms Sajani Mittal
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU

LLP Member Name	Pegasus Limited (Corporation)
Status	Current
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	4th Floor First Caribbean House Grand Catman PO Box 487gt Cayman Islands British West Indies

LLP Member Name	Winchester Investments Limited (Corporation)
Status	Current
Appointed	16 March 2016(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Level 10, Tower A, 1 Cybercity Ebene Mauritius

LLP Member Name	Leighton Properties Limited (Corporation)
Status	Current
Appointed	22 June 2022(16 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Sommerville House Phillips Street St. Helier Jersey JE2 4SW

LLP Member Name	Dorrell Securities Ltd (Corporation)
Status	Current
Appointed	22 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	2 Roxborough Park Roxborough Park Harrow HA1 3BE

LLP Member Name	Franking Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2010)
Correspondence Address	Equity Trust House PO Box 546 28-30 The Parade Je4 8xy St Helier Jersey

LLP Member Name	Minerva Trust Company Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 30 May 2019)
Correspondence Address	PO Box 218, La Motte Street, St Helier, Jersey Phi St. Helier Jersey JE4 8SD

LLP Member Name	AMBA Holdings Invest Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 07 July 2022)
Correspondence Address	PO Box 958 Pasea Estate Road Town Tortola Virgin Islands, British

LLP Member Name	Dorell Investments Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 22 July 2022)
Correspondence Address	12 King Henry Mews Harrow HA2 0JF

LLP Member Name	Serian Holding Limited (Corporation)
Status	Resigned
Appointed	04 January 2010(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2016)
Correspondence Address	PO Box 6 23-25 Broad Street St Helier Jersey JE4 8ND

LLP Member Name	Verite Trust Company (Corporation)
Status	Resigned
Appointed	07 June 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2022)
Correspondence Address	Sommervile House Phillips Street St. Helier Jersey JE2 4SW

Contact

Website	www.sunflowerhealthcare.com
Email address	[email protected]

Location

Registered Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,393,593
Cash	£28,129
Current Liabilities	£255,481

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

22 December 2009	Delivered on: 24 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a the litten tree, 118 oldfield lane, greenford t/no MX418579 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 September 2009	Delivered on: 5 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2006	Delivered on: 12 July 2006 Satisfied on: 4 September 2009 Persons entitled: Heritable Bank Limited Classification: Secured debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating security the underatking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company. Fully Satisfied
7 July 2006	Delivered on: 12 July 2006 Satisfied on: 4 September 2009 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: The litten tree, 118 oldfield lane, greenford, london by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. Fully Satisfied

Filing History

4 September 2020	Group of companies' accounts made up to 30 September 2019 (34 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 June 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
8 June 2019	Appointment of Verite Trust Company as a member on 7 June 2019 (2 pages)
3 June 2019	Termination of appointment of Minerva Trust Company Limited as a member on 30 May 2019 (1 page)
30 May 2019	Member's details changed for Verite Trust Company Limited on 29 May 2019 (1 page)
29 April 2019	Member's details changed for Minerva Trust Company Limited on 26 April 2019 (1 page)
2 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
25 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
4 July 2017	Group of companies' accounts made up to 30 September 2016 (36 pages)
4 July 2017	Group of companies' accounts made up to 30 September 2016 (36 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
6 July 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
6 July 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
13 April 2016	Appointment of Winchester Investments Limited as a member on 16 March 2016 (2 pages)
13 April 2016	Appointment of Winchester Investments Limited as a member on 16 March 2016 (2 pages)
13 April 2016	Termination of appointment of Serian Holding Limited as a member on 16 March 2016 (1 page)
13 April 2016	Termination of appointment of Serian Holding Limited as a member on 16 March 2016 (1 page)
13 April 2016	Annual return made up to 19 March 2016 (17 pages)
13 April 2016	Annual return made up to 19 March 2016 (17 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
20 March 2015	Annual return made up to 19 March 2015 (17 pages)
20 March 2015	Annual return made up to 19 March 2015 (17 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 April 2014	Annual return made up to 19 March 2014 (17 pages)
4 April 2014	Annual return made up to 19 March 2014 (17 pages)
4 April 2014	Appointment of Ms Sajani Mittal as a member (2 pages)
4 April 2014	Appointment of Ms Sajani Mittal as a member (2 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
18 April 2013	Annual return made up to 19 March 2013 (16 pages)
18 April 2013	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6ND on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6ND on 18 April 2013 (1 page)
18 April 2013	Annual return made up to 19 March 2013 (16 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
20 March 2012	Member's details changed for Mr Bhagirath Rasiklal Patel on 19 March 2012 (2 pages)
20 March 2012	Member's details changed for Mr Bhagirath Rasiklal Patel on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Nimeet Dodhia on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mr Bhagirath Rasiklal Patel on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mr Bhagirath Rasiklal Patel on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Minerua Trustees Limited on 19 March 2012 (1 page)
19 March 2012	Member's details changed for Ms Seetal Nilay Patel on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mrs Parul Vinod Scampion on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mrs Parul Vinod Scampion on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 19 March 2012 (16 pages)
19 March 2012	Member's details changed for Mrs Parul Vinod Scampion on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mr Bhagirath Rasiklal Patel on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Minerua Trustees Limited on 19 March 2012 (1 page)
19 March 2012	Member's details changed for Ms Seetal Nilay Patel on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mrs Parul Vinod Scampion on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 19 March 2012 (16 pages)
19 March 2012	Member's details changed for Nimeet Dodhia on 19 March 2012 (2 pages)
19 March 2012	Member's details changed for Mr Bhagirath Rasiklal Patel on 19 March 2012 (2 pages)
9 January 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
9 January 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
3 August 2011	Member's details changed for Pegasus Limited on 26 June 2011 (2 pages)
3 August 2011	Member's details changed for Pegasus Limited on 26 June 2011 (2 pages)
3 August 2011	Appointment of Ms Seetal Nilay Patel as a member (2 pages)
3 August 2011	Annual return made up to 26 June 2011 (16 pages)
3 August 2011	Member's details changed for Amba Holdings Invest Limited on 26 June 2011 (2 pages)
3 August 2011	Appointment of Mrs Parul Vinod Scampion as a member (2 pages)
3 August 2011	Appointment of Ms Seetal Nilay Patel as a member (2 pages)
3 August 2011	Appointment of Ms Monica Khiroya as a member (2 pages)
3 August 2011	Member's details changed for Dorell Investments Limited on 26 June 2011 (2 pages)
3 August 2011	Annual return made up to 26 June 2011 (16 pages)
3 August 2011	Member's details changed for Minerua Trustees Limited on 26 June 2011 (2 pages)
3 August 2011	Member's details changed for Minerua Trustees Limited on 26 June 2011 (2 pages)
3 August 2011	Appointment of Mr Thomas Scampion as a member (2 pages)
3 August 2011	Appointment of Mr Thomas Scampion as a member (2 pages)
3 August 2011	Appointment of Mrs Parul Vinod Scampion as a member (2 pages)
3 August 2011	Member's details changed for Dorell Investments Limited on 26 June 2011 (2 pages)
3 August 2011	Member's details changed for Amba Holdings Invest Limited on 26 June 2011 (2 pages)
3 August 2011	Appointment of Ms Monica Khiroya as a member (2 pages)
3 August 2011	Member's details changed for Nimeet Dodhia on 26 June 2011 (2 pages)
3 August 2011	Member's details changed for Nimeet Dodhia on 26 June 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 August 2010	Annual return made up to 26 June 2010 (15 pages)
2 August 2010	Annual return made up to 26 June 2010 (15 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010	Appointment of Serian Holding Limited as a member (2 pages)
15 January 2010	Termination of appointment of Franking Limited as a member (1 page)
15 January 2010	Appointment of Serian Holding Limited as a member (2 pages)
15 January 2010	Termination of appointment of Franking Limited as a member (1 page)
24 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages)
24 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 August 2009	Annual return made up to 26/06/09 (7 pages)
3 August 2009	Annual return made up to 26/06/09 (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
24 February 2009	Annual return made up to 26/06/08 (7 pages)
24 February 2009	Member's particulars manish khiroya (1 page)
24 February 2009	Member's particulars manish khiroya (1 page)
24 February 2009	Annual return made up to 26/06/08 (7 pages)
6 July 2007	Annual return made up to 26/06/07 (13 pages)
6 July 2007	Annual return made up to 26/06/07 (13 pages)
17 October 2006	Non-designated members allowed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	Non-designated members allowed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
30 August 2006	New member appointed (1 page)
30 August 2006	New member appointed (1 page)
30 August 2006	New member appointed (1 page)
30 August 2006	New member appointed (1 page)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Incorporation (3 pages)
26 June 2006	Incorporation (3 pages)

Sunflower Healthcare (Greenford) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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