Company number OC320571
Status Active
Incorporation Date 26 June 2006
Company Type Limited Liability Partnership
Address 'CANJAYAR', TYDCOMBE ROAD, WARLINGHAM, CR6 9LU
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 19 March 2016. The most likely internet sites of SUNFLOWER HEALTHCARE (GREENFORD) LLP are www.sunflowerhealthcaregreenford.co.uk, and www.sunflower-healthcare-greenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sunflower Healthcare Greenford Llp is a Limited Liability Partnership.
The company registration number is OC320571. Sunflower Healthcare Greenford Llp has been working since 26 June 2006.
The present status of the company is Active. The registered address of Sunflower Healthcare Greenford Llp is Canjayar Tydcombe Road Warlingham Cr6 9lu. . KHIROYA, Manish Vinod is a LLP Designated Member of the company. PATEL, Bhagirath Rasiklal is a LLP Designated Member of the company. PATEL, Rupane Sunil is a LLP Designated Member of the company. SHAH, Hashit Mahendra is a LLP Designated Member of the company. SHAH, Meera Hashit is a LLP Designated Member of the company. DODHIA, Nimeet is a LLP Member of the company. KHIROYA, Monica is a LLP Member of the company. MITTAL, Sajani is a LLP Member of the company. PATEL, Seetal Nilay is a LLP Member of the company. SCAMPION, Parul Vinod is a LLP Member of the company. SCAMPION, Thomas is a LLP Member of the company. AMBA HOLDINGS INVEST LIMITED is a LLP Member of the company. DORELL INVESTMENTS LIMITED is a LLP Member of the company. MINERVA TRUST COMPANY LIMITED is a LLP Member of the company. PEGASUS LIMITED is a LLP Member of the company. WINCHESTER INVESTMENTS LIMITED is a LLP Member of the company. LLP Member FRANKING LIMITED has been resigned. LLP Member SERIAN HOLDING LIMITED has been resigned.
Current Directors
LLP Member
AMBA HOLDINGS INVEST LIMITED
Appointed Date: 03 October 2006
LLP Member
DORELL INVESTMENTS LIMITED
Appointed Date: 03 October 2006
LLP Member
MINERVA TRUST COMPANY LIMITED
Appointed Date: 03 October 2006
LLP Member
PEGASUS LIMITED
Appointed Date: 03 October 2006
LLP Member
WINCHESTER INVESTMENTS LIMITED
Appointed Date: 16 March 2016
Resigned Directors
LLP Member
FRANKING LIMITED
Resigned: 04 January 2010
Appointed Date: 03 October 2006
LLP Member
SERIAN HOLDING LIMITED
Resigned: 16 March 2016
Appointed Date: 04 January 2010
SUNFLOWER HEALTHCARE (GREENFORD) LLP Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 19 March 2016
13 Apr 2016
Termination of appointment of Serian Holding Limited as a member on 16 March 2016
13 Apr 2016
Appointment of Winchester Investments Limited as a member on 16 March 2016
...
... and 52 more events
30 Aug 2006
New member appointed
30 Aug 2006
New member appointed
12 Jul 2006
Particulars of mortgage/charge
12 Jul 2006
Particulars of mortgage/charge
26 Jun 2006
Incorporation
22 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the litten tree, 118 oldfield lane…
1 September 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Secured debenture
Delivered: 12 July 2006
Status: Satisfied
on 4 September 2009
Persons entitled: Heritable Bank Limited
Description: By way of floating security the underatking and all other…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 4 September 2009
Persons entitled: Heritable Bank Limited
Description: The litten tree, 118 oldfield lane, greenford, london by…