Runwood Homes Limited

Active00731250 Private limited company
Incorporated
30 July 1962 (64 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
Greater London
Address
67 Grosvenor Street
London
W1K 3JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
96
Outstanding
42
Part satisfied
0
Satisfied
54

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (55 former)
3 November 2026
Appointed Puddle, Benjamin Gordon as Director
3 November 2026
Appointed Elston, Henry William as Director
3 November 2026
Appointed Slattery, David as Director
3 November 2026
Appointed Forrest, John Joseph as Director
3 November 2026
Resigned Sanders, Gordon George as Director
3 November 2026
3 November 2026
Resigned Prothero, Anne-Marie as Director
3 November 2026
Resigned Sanders, Thomas as Director
3 November 2026
Resigned Sanders, Sarah Jane as Director
3 November 2026
Resigned Sharp, William as Secretary
3 November 2026
Resigned Friend, Susan as Director
3 November 2026
Resigned Sharp, William as Director
8 September 2026
Resigned Clark, Kathryn as Director
8 May 2025
Resigned Porter, Simon as Director
17 July 2024
Resigned Purwaha, Jasmine as Director
20 June 2024
Appointed O'Hare-Connolly, Gavin James, Dr as Director
20 September 2023
Appointed Porter, Simon as Director
20 September 2023
Appointed Purwaha, Jasmine as Director
31 May 2023
Appointed Friend, Susan as Director
31 May 2023
Appointed Prothero, Anne-Marie as Director
17 May 2023
10 May 2023
Resigned Thomas, Phillip Gary as Director
8 May 2023
Resigned Mcgarry-Wall, Lorraine as Director
3 January 2023
Appointed Thomas, Phillip Gary as Director
30 September 2022
Resigned Purwaha, Jasmine as Director
28 September 2022
Appointed Mcgarry-Wall, Lorraine as Director
13 July 2022
Appointed Richardson, Jeremy Robert Arthur as Director
13 April 2022
Resigned O'Hare-Connolly, Gavin James as Director
9 February 2022
Appointed Purwaha, Jasmine as Director
21 December 2021
Resigned Fitzgerald, Johanna as Director
31 March 2021
Resigned Hardill, Celia as Director
26 March 2021
Appointed Fitzgerald, Johanna as Director
24 February 2021
Appointed Sharp, William as Director
7 October 2020
Appointed Sharp, William as Secretary
3 September 2020
Appointed Hardill, Celia as Director
1 September 2020
Resigned Cooper, Martin James as Director
1 September 2020
Resigned Cooper, Martin James as Secretary
16 March 2020
Resigned Smith, Sue as Director
24 April 2019
Resigned Ilesanmi, Muyiwa as Director
4 February 2019
Resigned Lee, Celia Mary Ann as Director
4 February 2019
Resigned Lee, Celia Mary Ann as Director
23 January 2019
Resigned Alabaster, Susan Janet as Director
23 January 2019
Appointed Lee, Celia Mary Ann as Director
23 January 2019
Appointed Lee, Celia Mary Ann as Director
26 October 2018
Resigned Robinson, Muriel as Director
24 August 2018
Resigned Logeswaren, Nadarajah as Director
6 August 2018
Resigned Gilvear, Elaine Catherine as Director
19 April 2018
Appointed O'Hare-Connolly, Gavin James as Director
29 March 2018
Appointed Alabaster, Susan Janet as Director
14 March 2018
Appointed Gilvear, Elaine Catherine as Director
14 March 2018
Appointed Ilesanmi, Muyiwa as Director
1 September 2017
Appointed Cooper, Martin James as Secretary
31 August 2017
Resigned Davidson, Jamie Owyn as Director
31 August 2017
Resigned Fitzgerald, Johanna as Director
31 August 2017
Resigned Davidson, Jamie Owyn as Secretary
24 August 2016
Resigned Ventham, Michael John as Director
1 April 2016
Appointed Cooper, Martin James as Director
28 July 2015
Appointed Davidson, Jamie Owyn as Director
27 July 2015
Appointed Smith, Sue as Director
1 April 2015
Appointed Ventham, Michael John as Director
27 March 2015
Resigned Spencer, David John as Director
20 February 2015
Resigned Kupfuwa, Emerson as Director
17 December 2014
Resigned Larkin, Stephen Alan as Director
1 December 2014
Appointed Spencer, David John as Director
21 November 2014
Resigned Pride, Geoffrey as Director
23 July 2014
Resigned Sanders, Evelyn as Director
23 July 2014
Resigned Skeats, Peter as Director
6 June 2014
Resigned Ventham, Michael John as Director
14 April 2014
Appointed Kupfuwa, Emerson as Director
10 April 2014
Resigned Zaidi, Linda Yvonne as Director
9 April 2014
Appointed Fitzgerald, Johanna as Director
24 December 2013
Appointed Pride, Geoffrey as Director
3 January 2013
Resigned Parry, David as Director
16 July 2012
Resigned Kupfuwa, Emerson as Director
7 November 2011
Appointed Zaidi, Linda Yvonne as Director
15 June 2010
Resigned Sanders, Janice Elizabeth as Director
1 November 2009
Appointed Robinson, Muriel as Director
1 November 2009
Appointed Parry, David as Director
1 November 2009
Appointed Kupfuwa, Emerson as Director
18 May 2009
Resigned Cheekoory, Sunil as Director
18 May 2009
Resigned Vencatasawmy, Coopoosamy as Director
26 March 2009
Appointed Clark, Kathryn as Director
26 March 2009
Appointed Sanders, Sarah Jane as Director
25 March 2009
Resigned Budd, Sarah Jane as Director
25 March 2009
Resigned Davidson, Kathryn as Director
25 April 2008
Appointed Davidson, Jamie Owyn as Secretary
25 April 2008
Resigned Skeats, Peter as Secretary
1 June 2007
Appointed Larkin, Stephen Alan as Director
31 March 2006
Resigned Ward, Lynn Elizabeth as Director
1 September 2005
Appointed Budd, Sarah Jane as Director
1 September 2005
Appointed Vencatasawmy, Coopoosamy as Director
16 August 2004
Appointed Sanders, Thomas as Director
13 February 2004
Resigned Goodall, Gordon as Director
15 December 2003
Appointed Cheekoory, Sunil as Director
15 December 2003
Appointed Ward, Lynn Elizabeth as Director
5 December 2003
Resigned Bates, David John as Director
28 October 2003
Appointed Logeswaren, Nadarajah as Director
28 February 2003
Resigned Hugill, Glynis as Director
2 January 2003
Appointed Bates, David John as Director
1 November 2001
Appointed Davidson, Kathryn as Director
20 July 2001
Appointed Goodall, Gordon as Director
1 March 2001
Appointed Hugill, Glynis as Director
1 February 2000
Appointed Ventham, Michael John as Director
9 June 1998
Resigned Bacon, Joy as Director
8 January 1998
Resigned Jarman, Colin as Secretary
8 January 1998
Appointed Skeats, Peter as Secretary
10 December 1996
Appointed Sanders, Janice Elizabeth as Director
10 April 1996
Appointed Jarman, Colin as Secretary
10 April 1996
Resigned Townsend, Josephine as Secretary
31 January 1996
Appointed Bacon, Joy as Director
31 January 1996
Appointed Skeats, Peter as Director
29 January 1988
Appointed Sanders, Evelyn as Director
29 January 1988
Appointed Sanders, Gordon George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14761910
Former controllers (1)
5 November 2024
Ceased Gordon George Sanders — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aag Homes Limited Owns 75–100% of shares
GGS1 Ltd Owns 75–100% of shares
GGS2 Ltd Owns 75–100% of shares
Lasserton Limited Owns 75–100% of shares
Runwood Homes Limited This company Owns 75–100% of shares
Runwood Doncaster Limited Owns 75–100% of shares
Runwood Hertfordshire Limited Owns 75–100% of shares
Runwood Properties Limited Owns 75–100% of shares
Homedean Limited Owns 75–100% of shares
Sanders Senior Living Limited Owns 75–100% of shares

What Runwood Homes say about themselves

“Trusted residential and nursing care homes. Compassionate, personalised care across the UK.”

— from runwoodhomes.co.uk

Filings 465

Show all 465 filings

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