RUNWOOD HOMES (WALTHAM) LTD

Overview

Company Name	RUNWOOD HOMES (WALTHAM) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI025471
Jurisdiction	Northern Ireland
Date of Creation	May 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUNWOOD HOMES (WALTHAM) LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is RUNWOOD HOMES (WALTHAM) LTD located?

Registered Office Address	C/O Kintullagh Nursing Home 36 Westbourne Avenue BT43 5LW Carniny Road Ballymena
Undeliverable Registered Office Address	No

What were the previous names of RUNWOOD HOMES (WALTHAM) LTD?

Previous Company Names
Company Name	From	Until
PRESTIGE NURSING HOMES LIMITED	Jun 24, 1992	Jun 24, 1992
KINTULLAGH HOMES LIMITED	May 02, 1991	May 02, 1991

What are the latest accounts for RUNWOOD HOMES (WALTHAM) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RUNWOOD HOMES (WALTHAM) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for RUNWOOD HOMES (WALTHAM) LTD?

Filings
Date	Description	Document	Type
Mar 13, 2025	Registration of charge NI0254710010, created on Mar 13, 2025	71 pages	MR01

Mar 12, 2025	Cessation of Gordon George Sanders as a person with significant control on Nov 05, 2024	1 pages	PSC07

Mar 12, 2025	Notification of Runwood Homes Ltd as a person with significant control on Nov 05, 2024	2 pages	PSC02

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Dec 06, 2024	Change of details for Mr Gordon George Sanders as a person with significant control on Nov 05, 2024	2 pages	PSC04

Aug 05, 2024	Director's details changed for Mrs Sarah Jane Sanders on Aug 05, 2024	2 pages	CH01

Aug 05, 2024	Director's details changed for Mr Thomas Sanders on Aug 05, 2024	2 pages	CH01

Aug 05, 2024	Director's details changed for Mr Gordon George Sanders on Aug 05, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Mr Gordon George Sanders on Jul 19, 2024	2 pages	CH01

Mar 15, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Current accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Aug 24, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Sep 01, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a small company made up to Sep 30, 2020	10 pages	AA

Sep 04, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Termination of appointment of Martin James Cooper as a director on Sep 01, 2020	1 pages	TM01

Sep 01, 2020	Termination of appointment of Martin James Cooper as a secretary on Sep 01, 2020	1 pages	TM02

May 01, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Mar 27, 2020	Registration of charge NI0254710009, created on Mar 27, 2020	65 pages	MR01

Jan 29, 2020	Director's details changed for Mrs Sarah Jane Sanders on Jan 29, 2020	2 pages	CH01

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RUNWOOD HOMES (WALTHAM) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERS, Gordon George 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom	Feb 12, 2008		Director	107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom	England	British	1946-4	Builder	107289750002
SANDERS, Sarah Jane 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom	Aug 24, 2018		Director	107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom	England	British	1975-3	Business Development Director	107602510004
SANDERS, Thomas 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom	Aug 24, 2018		Director	107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom	United Kingdom	British	1966-8	Building & Construction Director	99938150002
COOPER, Martin James 107 London Road Hadleigh SS7 2QL Benfleet Runwood House Essex England	Sep 01, 2017	Sep 01, 2020	Secretary	107 London Road Hadleigh SS7 2QL Benfleet Runwood House Essex England					237656760001
DAVIDSON, Kathryn Benfleet Road Benfleet SS7 1PS Essex 263 Uk United Kingdom	Feb 12, 2008	Aug 31, 2017	Secretary	Benfleet Road Benfleet SS7 1PS Essex 263 Uk United Kingdom					145624580002
LOGAN, Maurice 3 Aird Claghan Bushmills BT57 8AS	May 02, 1991	Nov 30, 2006	Secretary	3 Aird Claghan Bushmills BT57 8AS					145624500001
OWEN, Brian Aldbury House 157 Chalkwell Avenue SSO 8HN Westcliff On Sea Essex	Oct 31, 2006	Feb 14, 2008	Secretary	Aldbury House 157 Chalkwell Avenue SSO 8HN Westcliff On Sea Essex					145624550001
AGNEW, Brendan 71,Ballygarvey Road Ballymena Co.Antrim	May 02, 1991	Oct 31, 2006	Director	71,Ballygarvey Road Ballymena Co.Antrim		British	1941-7	Solicitor	145624520001
COOPER, Martin James 107 London Road Hadleigh SS7 2QL Benfleet Runwood House Essex England	Sep 01, 2017	Sep 01, 2020	Director	107 London Road Hadleigh SS7 2QL Benfleet Runwood House Essex England	England	British	1979-9	Finance Director	237655750001
JAH LOGESWARAN, Nadara Luxmy Villa 69 Cassiobury Drive WD17 3AG Watford Hertfordshire	Feb 14, 2008	Aug 24, 2018	Director	Luxmy Villa 69 Cassiobury Drive WD17 3AG Watford Hertfordshire	United Kingdom	British	1963-4	Company Director	145624560001
LARKIN, Stephen Alan London Road Hadleigh SS7 2QL Benfleet 107 Essex England	Nov 01, 2009	Dec 17, 2014	Director	London Road Hadleigh SS7 2QL Benfleet 107 Essex England	England	British	1973-10	None	139869530001
LOGAN, Maurice 3 Aird Claghan Bushmills BT57 8AS	May 02, 1991	Oct 31, 2006	Director	3 Aird Claghan Bushmills BT57 8AS		British	1951-1	Director	145624510001
OWEN, Brian Aldbury House 157 Chalkwell Avenue SSO 8HN Westcliff On Sea Essex	Oct 31, 2006	Feb 12, 2008	Director	Aldbury House 157 Chalkwell Avenue SSO 8HN Westcliff On Sea Essex		English	1949-3		145624540001
OWEN, Lorna Elizabeth Aldbury House 157 Chalkwell Avenue SSO 8HN Westcliff On Sea Essex	Oct 31, 2006	Feb 12, 2008	Director	Aldbury House 157 Chalkwell Avenue SSO 8HN Westcliff On Sea Essex		English	1963-7	Director	145624530001
SPENCER, David John C/O Kintullagh Nursing Home 36 Westbourne Avenue BT43 5LW Carniny Road Ballymena	Dec 01, 2014	Mar 27, 2015	Director	C/O Kintullagh Nursing Home 36 Westbourne Avenue BT43 5LW Carniny Road Ballymena	United Kingdom	British	1957-6	Finance Director	186077870001
VENTHAM, Michael John 22 St Stephens Road Cold Norton CM3 6JE Chelsford Essex	Feb 12, 2008	Jun 06, 2014	Director	22 St Stephens Road Cold Norton CM3 6JE Chelsford Essex	United Kingdom	British	1951-6	Chartered Accountant	2897640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUNWOOD HOMES (WALTHAM) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Runwood Homes Ltd

Nov 05, 2024

107 London Road

SS7 2QL Hadleigh

Runwood House

Essex

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	00731250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gordon George Sanders

Jul 01, 2016

107 London Road

SS7 2QL Hadleigh

Runwood House

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0