Runwood Homes Limited

00731250

active

ltd

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, 107 London Road, Hadleigh, SS7 2QL

Incorporated 30/07/1962

Previously known as

Runwood Homes Plc · until 30/03/2010

Runwood Properties Plc · until 11/01/1994

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 60

Also on 8 other boards

Mrs Sarah Jane Sanders

director · Since 26/03/2009

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mrs Kathryn Clark

director · Since 26/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 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

Gordon George Sanders

director · Since 29/01/1988

British · England · Age 80

Thomas Sanders

director · Since 16/08/2004

British · United Kingdom · Age 60

Sarah Jane Sanders

director · Since 26/03/2009

British · England · Age 51

Kathryn Clark

director · Since 26/03/2009

British · England · Age 51

William Sharp

secretary · Since 07/10/2020

William Sharp

director · Since 24/02/2021

British · England · Age 78

Susan Friend

director · Since 31/05/2023

British · United Kingdom · Age 56

Anne-Marie Prothero

director · Since 31/05/2023

British · United Kingdom · Age 73

Gavin James O'Hare-Connolly

director · Since 20/06/2024

Irish · Northern Ireland · Age 43

Former

Josephine Townsend

secretary · Resigned 10/04/1996

Colin Jarman

secretary · Resigned 08/01/1998

Joy Bacon

director · Resigned 09/06/1998

Glynis Hugill

director · Resigned 28/02/2003

David John Bates

director · Resigned 05/12/2003

Gordon Goodall

director · Resigned 13/02/2004

Peter Skeats

secretary · Resigned 25/04/2008

Kathryn Davidson

director · Resigned 25/03/2009

Sarah Jane Budd

director · Resigned 25/03/2009

Sunil Cheekoory

director · Resigned 18/05/2009

Janice Elizabeth Sanders

director · Resigned 15/06/2010

Emerson Kupfuwa

director · Resigned 16/07/2012

David Parry

director · Resigned 03/01/2013

Evelyn Sanders

director · Resigned 23/07/2014

Peter Skeats

director · Resigned 23/07/2014

Geoffrey Pride

director · Resigned 21/11/2014

Stephen Alan Larkin

director · Resigned 17/12/2014

Emerson Kupfuwa

director · Resigned 20/02/2015

David John Spencer

director · Resigned 27/03/2015

Jamie Owyn Davidson

secretary · Resigned 31/08/2017

Johanna Fitzgerald

director · Resigned 31/08/2017

Jamie Owyn Davidson

director · Resigned 31/08/2017

Elaine Catherine Gilvear

director · Resigned 06/08/2018

Nadarajah Logeswaren

director · Resigned 24/08/2018

Muriel Robinson

director · Resigned 26/10/2018

Susan Janet Alabaster

director · Resigned 23/01/2019

Celia Mary Ann Lee

director · Resigned 04/02/2019

Muyiwa Ilesanmi

director · Resigned 24/04/2019

Sue Smith

director · Resigned 16/03/2020

Martin James Cooper

director · Resigned 01/09/2020

Martin James Cooper

secretary · Resigned 01/09/2020

Celia Hardill

director · Resigned 31/03/2021

Johanna Fitzgerald

director · Resigned 21/12/2021

Gavin James O'Hare-Connolly

director · Resigned 13/04/2022

Jasmine Purwaha

director · Resigned 30/09/2022

Lorraine Mcgarry-Wall

director · Resigned 08/05/2023

Phillip Gary Thomas

director · Resigned 10/05/2023

Jeremy Robert Arthur Richardson

director · Resigned 17/05/2023

Jasmine Purwaha

director · Resigned 17/07/2024

Simon Porter

director · Resigned 08/05/2025

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

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

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

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

outstanding

BARCLAYS BANK PLC

Created 07/11/2001Registered 09/11/2001

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

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

Created 09/11/1989Registered 20/11/1989

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Runwood House

2026-07-07

RUNWOOD HOUSE

post town → Hadleigh

2026-07-07

HADLEIGH