Profile

Company number
10974066
Status
Active
Incorporation
2017-09-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the going concern position of the Company and have concluded that there remains sufficient support available from Runwood Homes Limited to continue in operational existence for the foreseeable future. There continues to be an appetite to invest capital into the Company where required and the Company is proud of the strong relationship it has built with its banking partners.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 12 resigned

Name Role Appointed Born Nationality
FRIEND, Susan Director 2023-06-28 Dec 1969 British
O'HARE-CONNOLLY, Gavin James, Dr Director 2024-06-20 Sep 1982 Irish
PROTHERO, Anne-Marie Director 2023-06-28 Dec 1952 British
SANDERS, Gordon George Director 2017-09-21 Apr 1946 British
SANDERS, Sarah Jane Director 2018-01-20 Mar 1975 British
SANDERS, Thomas Director 2018-01-20 Aug 1966 British
Show 12 resigned officers
Name Role Appointed Resigned
COOPER, Martin Secretary 2018-01-20 2020-09-01
COOPER, Martin James Director 2018-01-20 2020-09-01
FITZGERALD, Johanna Director 2021-04-15 2021-12-21
HARDILL, Celia Director 2020-09-03 2021-03-31
MCGARRY-WALL, Lorraine Director 2022-09-28 2023-05-08
O'HARE-CONNOLLY, Gavin James, Dr Director 2019-05-02 2022-04-13
PORTER, Simon Director 2023-09-20 2025-05-08
PURWAHA, Jasmine Director 2023-09-20 2024-07-17
PURWAHA, Jasmine Director 2022-02-09 2022-09-30
RICHARDSON, Jeremy Robert Arthur Director 2022-07-13 2023-05-17
SMITH, Sue Director 2019-06-26 2020-03-16
THOMAS, Phillip Gary Director 2023-01-03 2023-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gs Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-05 Active
Mr Gordon George Sanders Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-21 Ceased 2024-11-05

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-16 CH01 officers change person director company with change date
2026-01-05 SH01 capital capital allotment shares
2026-01-05 AA accounts accounts with accounts type full
2025-12-09 CH01 officers change person director company with change date
2025-09-29 CS01 confirmation-statement confirmation statement with updates
2025-05-21 TM01 officers termination director company with name termination date
2025-05-21 MA incorporation memorandum articles
2025-05-21 RESOLUTIONS resolution resolution
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-13 PSC05 persons-with-significant-control change to a person with significant control
2025-01-02 AA accounts accounts with accounts type group
2024-12-19 PSC05 persons-with-significant-control change to a person with significant control
2024-12-11 PSC02 persons-with-significant-control notification of a person with significant control
2024-12-11 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-20 CS01 confirmation-statement confirmation statement with updates
2024-08-05 AD01 address change registered office address company with date old address new address
2024-07-29 TM01 officers termination director company with name termination date
2024-07-03 AP01 officers appoint person director company with name date
2024-01-08 AA accounts accounts with accounts type group
2023-10-03 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

36.7

COLD

/ 100

  • Filings velocity 67
  • Capital events 20
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months

Official Companies House page