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Runwood Homes Limited

00731250

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 49 outstanding charges (-10)

Details

RUNWOOD HOUSE, HADLEIGH, SS7 2QL
Incorporated 30/07/1962

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Gordon George Sanders

director · Since 29/01/1988

CHAIRMAN

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Mr Thomas Sanders

director · Since 16/08/2004

DIRECTOR OF CONSTRUCTION AND FACILITIES

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Kathryn Clark

director · Since 26/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Sarah Jane Sanders

director · Since 26/03/2009

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr William Sharp

secretary · Since 07/10/2020

William Sharp

director · Since 24/02/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 78

Anne-Marie Prothero

director · Since 31/05/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Susan Friend

director · Since 31/05/2023

DIRECTOR OF HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Dr Gavin James O'Hare-Connolly

director · Since 20/06/2024

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Persons with Significant Control

Gs Group Limited

75–100% shares
75–100% votes
Appoint directors

Runwood House, 107 London Road, Hadleigh, SS7 2QL

Reg: 14761910 · Register Of Companies · Private Limited Company

Notified 05/11/2024

Former PSCs

Gordon George Sanders

Ceased 05/11/2024

Charges49 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2025Registered 18/03/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 03/11/2023Registered 06/11/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/03/2020Registered 03/04/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/03/2020Registered 03/04/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/10/2017Registered 24/10/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/07/2017Registered 08/08/2017
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/02/2017Registered 03/03/2017
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 11/08/2016
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 11/08/2016
Charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 21/01/2014Registered 30/01/2014
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 17/06/2013Registered 28/06/2013
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 02/02/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 30/01/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 30/01/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 30/01/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 30/01/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 30/01/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 26/01/2013Satisfied 31/07/2018
charge
satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 21/01/2013Registered 26/01/2013Satisfied 31/07/2018
charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/03/2012Registered 28/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 04/01/2012Registered 07/01/2012
charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2011Registered 04/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2011Registered 04/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2010Registered 23/12/2010
charge
outstanding

BARCLAYS BANK PLC

Created 21/06/2010Registered 23/06/2010
charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2009Registered 21/11/2009
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/2009Registered 18/11/2009
charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2009Registered 10/07/2009
charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2009Registered 03/07/2009
charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2009Registered 16/04/2009
charge
outstanding

BARCLAYS BANK PLC

Created 21/07/2008Registered 25/07/2008
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2007Registered 25/10/2007
charge
outstanding

BARCLAYS BANK PLC

Created 27/04/2007Registered 02/05/2007
charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2007Registered 04/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 06/11/2006Registered 08/11/2006
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2006Registered 20/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2006Registered 16/02/2006Satisfied 08/01/2011
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 06/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 06/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2004Registered 18/06/2004
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003Satisfied 08/01/2011
charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2002Registered 18/10/2002
charge
outstanding

BARCLAYS BANK PLC

Created 28/03/2002Registered 05/04/2002
charge
outstanding

BARCLAYS BANK PLC

Created 28/03/2002Registered 05/04/2002
charge
outstanding

BARCLAYS BANK PLC

Created 28/03/2002Registered 05/04/2002
charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2002Registered 16/03/2002
charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2002Registered 16/03/2002
charge
outstanding

BARCLAYS BANK PLC

Created 20/02/2002Registered 22/02/2002
charge
outstanding

BARCLAYS BANK PLC

Created 20/02/2002Registered 22/02/2002
charge
satisfied

ESSEX COUNTY COUNCIL

Created 11/02/2002Registered 15/02/2002Satisfied 03/12/2009
charge
satisfied

ESSEX COUNTY COUNCIL

Created 11/02/2002Registered 15/02/2002Satisfied 03/12/2009
charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2001Registered 09/11/2001
charge
satisfied

ESSEX COUNTY COUNCIL

Created 01/06/2001Registered 14/06/2001Satisfied 03/12/2009
charge
outstanding

BARCLAYS BANK PLC

Created 22/03/2001Registered 24/03/2001
charge
outstanding

BARCLAYS BANK PLC

Created 22/03/2001Registered 24/03/2001
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2000Registered 24/07/2000
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/10/1999Registered 03/11/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/10/1999Registered 03/11/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/10/1999Registered 03/11/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/10/1999Registered 03/11/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/10/1999Registered 03/11/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/09/1999Registered 01/10/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/09/1999Registered 01/10/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/09/1999Registered 01/10/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/09/1999Registered 01/10/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 30/03/1999Registered 08/04/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 30/03/1999Registered 08/04/1999Satisfied 02/11/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 30/03/1999Registered 08/04/1999Satisfied 02/11/2005
charge
outstanding

BARCLAYS BANK PLC

Created 23/02/1999Registered 04/03/1999
charge
satisfied

UCB HEALTHCARE FINANCE NO. 1 LIMITED

Created 19/06/1995Registered 24/06/1998Satisfied 31/10/2003
charge
satisfied

UCB HEALTHCARE FINANCE NO. 1 LIMITED

Created 19/06/1995Registered 24/06/1998Satisfied 31/10/2003
charge
satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 10/06/1998Registered 17/06/1998Satisfied 31/10/2003
charge
satisfied

UCB BANK PLC

Created 28/05/1997Registered 11/06/1997Satisfied 28/05/1998
charge
satisfied

UCB BANK PLC

Created 28/05/1997Registered 11/06/1997Satisfied 28/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 27/06/1996Satisfied 28/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 25/06/1996Satisfied 08/01/2011
charge
satisfied

UCB BANK PLC

Created 15/12/1995Registered 22/12/1995Satisfied 28/05/1998
charge
satisfied

UCB BANK PLC

Created 27/11/1995Registered 09/12/1995Satisfied 28/05/1998
charge
satisfied

UCB BANK PLC

Created 27/07/1994Registered 30/07/1994Satisfied 28/05/1998
charge
satisfied

UCB BANK PLC

Created 27/07/1994Registered 30/07/1994Satisfied 28/05/1998
charge
satisfied

UCB BANK PLC

Created 27/07/1994Registered 30/07/1994Satisfied 31/10/2003
charge
satisfied

UCB BANK PLC

Created 27/07/1994Registered 30/07/1994Satisfied 28/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1993Registered 07/05/1993Satisfied 13/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 08/04/1993Satisfied 14/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1991Registered 28/08/1991Satisfied 14/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1991Registered 28/08/1991Satisfied 14/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1989Registered 18/12/1989Satisfied 14/11/1995
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/1989Registered 20/11/1989
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1989Registered 14/03/1989Satisfied 14/11/1995
charge
satisfied

MIDLAND BANK PLC

Created 08/08/1988Registered 25/08/1988Satisfied 16/12/1989
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1988Registered 11/08/1988Satisfied 21/07/1994
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1988Registered 11/08/1988Satisfied 03/02/1992