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Company · Warlingham Liquidation

Sunflower Healthcare (Greenford) LLP

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sunflower Healthcare (Greenford) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Dorrell Securities LTD 2022-2025 Corporate-llp-member View profile
  2. Leighton Properties Limited 2022-2025 Corporate-llp-member View profile
  3. Verite Trust Company 2019-2022 Corporate-llp-member View profile
  4. Winchester Investments Limited 2016-2025 Corporate-llp-member View profile
  5. Seetal Nilay Patel 2011-2025 Llp-member View profile
  6. Parul Vinod Scampion 2011-2025 Llp-member View profile
  7. Thomas Scampion 2011-2025 Llp-member View profile
  8. Monica Khiroya 2011-2025 Llp-member View profile
  9. Serian Holding Limited 2010-2016 Corporate-llp-member View profile
  10. Pegasus Limited 2006-2025 Corporate-llp-member View profile
  11. Amba Holdings Invest Limited 2006-2022 Corporate-llp-member View profile
  12. Dorell Investments Limited 2006-2022 Corporate-llp-member View profile
  13. Minerva Trust Company Limited 2006-2019 Corporate-llp-member View profile
  14. Franking Limited 2006-2010 Corporate-llp-member View profile
  15. Meera Hashit Shah 2006-2025 Llp-designated-member View profile
  16. Manish Vinod Khiroya 2006-2025 Llp-designated-member View profile
  17. Hashit Mahendra Shah 2006-2025 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2006
Registered office
Warlingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sunflower Healthcare (Greenford) LLP is controlled by Rupane Sunil Patel
    Evidence
    active significant influence (LLP) · notified 2025-06-10 · source: Companies House PSC register

Ultimately controlled by Rupane Sunil Patel.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

2 designated members on the board

19.8y median 19.8y
average tenure
19.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 14Construction 1

The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC320571
Status
Liquidation
Type
Limited Liability Partnership
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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