Company number 00731250
Status Active
Incorporation Date 30 July 1962
Company Type Private Limited Company
Address RUNWOOD HOUSE, 107 LONDON ROAD, HADLEIGH, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 007312500090, created on 23 February 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Michael John Ventham as a director on 24 August 2016. The most likely internet sites of RUNWOOD HOMES LIMITED are www.runwoodhomes.co.uk, and www.runwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Runwood Homes Limited is a Private Limited Company.
The company registration number is 00731250. Runwood Homes Limited has been working since 30 July 1962.
The present status of the company is Active. The registered address of Runwood Homes Limited is Runwood House 107 London Road Hadleigh Essex Ss7 2ql. . DAVIDSON, Jamie Owyn is a Secretary of the company. COOPER, Martin James is a Director of the company. DAVIDSON, Jamie Owyn is a Director of the company. DAVIDSON, Kathryn is a Director of the company. FITZGERALD, Johanna is a Director of the company. LOGESWAREN, Nadarajah is a Director of the company. ROBINSON, Muriel is a Director of the company. SANDERS, Gordon George is a Director of the company. SANDERS, Sarah Jane is a Director of the company. SANDERS, Thomas is a Director of the company. SMITH, Sue is a Director of the company. Secretary JARMAN, Colin has been resigned. Secretary SKEATS, Peter has been resigned. Secretary TOWNSEND, Josephine has been resigned. Director BACON, Joy has been resigned. Director BATES, David John has been resigned. Director BUDD, Sarah Jane has been resigned. Director CHEEKOORY, Sunil has been resigned. Director DAVIDSON, Kathryn has been resigned. Director GOODALL, Gordon has been resigned. Director HUGILL, Glynis has been resigned. Director KUPFUWA, Emerson has been resigned. Director KUPFUWA, Emerson has been resigned. Director LARKIN, Stephen Alan has been resigned. Director PARRY, David has been resigned. Director PRIDE, Geoffrey has been resigned. Director SANDERS, Evelyn has been resigned. Director SANDERS, Janice Elizabeth has been resigned. Director SKEATS, Peter has been resigned. Director SPENCER, David John has been resigned. Director VENCATASAWMY, Coopoosamy has been resigned. Director VENTHAM, Michael John has been resigned. Director VENTHAM, Michael John has been resigned. Director WARD, Lynn Elizabeth has been resigned. Director ZAIDI, Linda Yvonne has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Director
SMITH, Sue
Appointed Date: 27 July 2015
61 years old
Resigned Directors
Secretary
JARMAN, Colin
Resigned: 08 January 1998
Appointed Date: 10 April 1996
Secretary
SKEATS, Peter
Resigned: 25 April 2008
Appointed Date: 08 January 1998
Director
BACON, Joy
Resigned: 09 June 1998
Appointed Date: 31 January 1996
65 years old
Director
BATES, David John
Resigned: 05 December 2003
Appointed Date: 02 January 2003
71 years old
Director
BUDD, Sarah Jane
Resigned: 25 March 2009
Appointed Date: 01 September 2005
50 years old
Director
CHEEKOORY, Sunil
Resigned: 18 May 2009
Appointed Date: 15 December 2003
54 years old
Director
DAVIDSON, Kathryn
Resigned: 25 March 2009
Appointed Date: 01 November 2001
50 years old
Director
GOODALL, Gordon
Resigned: 13 February 2004
Appointed Date: 20 July 2001
56 years old
Director
HUGILL, Glynis
Resigned: 28 February 2003
Appointed Date: 01 March 2001
72 years old
Director
KUPFUWA, Emerson
Resigned: 20 February 2015
Appointed Date: 14 April 2014
68 years old
Director
KUPFUWA, Emerson
Resigned: 16 July 2012
Appointed Date: 01 November 2009
68 years old
Director
PARRY, David
Resigned: 03 January 2013
Appointed Date: 01 November 2009
66 years old
Director
PRIDE, Geoffrey
Resigned: 21 November 2014
Appointed Date: 24 December 2013
64 years old
Director
SANDERS, Evelyn
Resigned: 23 July 2014
Appointed Date: 29 January 1988
80 years old
Director
SKEATS, Peter
Resigned: 23 July 2014
Appointed Date: 31 January 1996
88 years old
Persons With Significant Control
RUNWOOD HOMES LIMITED Events
23 February 2017
Charge code 0073 1250 0090
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: The mortgaged property (as specified and defined in the…
3 August 2016
Charge code 0073 1250 0089
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Gattison house gattison lane new rossington doncaster…
3 August 2016
Charge code 0073 1250 0088
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Carrickfergus manor 76 dunluskin gardens prince andrew way…
21 January 2014
Charge code 0073 1250 0087
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: 93/97 church road and 2 and 4 glebe road east newtonabbey…
17 June 2013
Charge code 0073 1250 0086
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Beneficiaries
Description: L/H land comprising a plot of land in the townland of…
21 January 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Land on the west side of franklin road whitnash…
21 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Lower meadow care home. 187 drayton avenue. Stratford upon…
21 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Bracebridge court care home. Friary road. Atherstone.
21 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Orchard blythe care home. 3 wingfield road. Coleshill…
21 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Park view care home. Priory road. Warwick.
21 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Low furlong care home. Darlingscote road. Shipston on…
21 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Caldwell grange care home, donnithorne avenue nuneaton.
21 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Warwickshire County Council
Description: Four acre care home archer close studley.
26 March 2012
Supplemental legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Part of the f/h land k/a land lying to the south east side…
4 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
3 February 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 browick road wymondham norfolk t/no;NK145201 and…
26 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of grays close hadleigh…
21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land lying to the north east of st…
19 November 2009
Legal charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 30, 30A and 32, 34 and 36 benfleet road…
17 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mulberry court formerly the heron 105…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H the hare 108 high road leavesden watford now k/a…
23 June 2009
Guarantee & debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and premises at 14 browick road…
21 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mill house nursing home mill road horstead t/no…
22 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hamstel house harlow road harlow.
27 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at celeborn street south woodham ferrers essex.
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 and new farm road, stanway, colchester.
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stafford hall benfleet essex.
12 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 runwell road wickford essex.
10 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied
on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H land being spains lodge, school lane, broomfield…
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 benfleet road hadleigh essex.
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the grange 69 southend road wickford essex.
17 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land off hockley road, rayleigh, essex…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The woodards residential care home tavistock road laindon…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kathryn court 84 ness road shoeburyness essex.
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of f/h property k/a crowstone nursing home crowstone…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied
on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: Part of f/h property k/a whitecroft nursing home stanford…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broomhills care centre, stambridge road, rochford, essex.
16 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land at florence way, laindon…
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Eastham main road woodham ferrers chelmsford t/no EX678001.
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a blackthorns dooley road halstead braintree…
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Frank foster house loughton lane theydon bois epping forest…
15 March 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Park view kings chase newland street witham t/n ex 67089.
15 March 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redbond lodge chequers lane great dunmow essex uttlesford…
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Long view, little gypps road, canvey island, essex.
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a carolyne house, waterson road, chadwell…
11 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied
on 3 December 2009
Persons entitled: Essex County Council
Description: All that piece or parcel of f/h land k/a eastham main road…
11 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied
on 3 December 2009
Persons entitled: Essex County Council
Description: All that piece or parcel of f/h land k/a blackthorns dooley…
7 November 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brewster house oak road heybridge maldon essex title number…
1 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied
on 3 December 2009
Persons entitled: Essex County Council
Description: Spains lodge school lane broomfield chelmsford essex.
22 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a heron court 198 brentwood road herongate essex…
22 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a humphrey lodge rochelle close thaxted essex…
18 July 2000
Guarantee & debenture
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: By way of charge f/h property k/a shoe and cobbler 84 ness…
29 October 1999
Legal charge
Delivered: 3 November 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: By way of legal mortgage f/h property k/a crwostone house…
29 October 1999
Legal charge
Delivered: 3 November 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: By way of legal mortgage f/h property k/a broomhills little…
29 October 1999
Legal charge
Delivered: 3 November 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: By way of legal mortgage f/h property k/a shoe and cobbler…
29 October 1999
Legal charge
Delivered: 3 November 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: By way of legal mortgage f/h property k/a whitecroft hotel…
22 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: The freehold property known as broomhills care centre…
22 September 1999
Legal charge
Delivered: 1 October 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: The freehold property known as whitecrot hotel, stanford…
22 September 1999
Legal charge
Delivered: 1 October 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: The freehold property known as crowstone avenue…
22 September 1999
Legal charge
Delivered: 1 October 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: The freehold property known as broomhills, little…
30 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: F/H whitecroft hotel stanford rooad orset-EX283534…
30 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: F/H crowstone house crowstone avenue…
30 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied
on 2 November 2005
Persons entitled: Credit Suisse First Boston
Description: .. fixed and floating charges over the undertaking and all…
23 February 1999
Debenture
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 June 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied
on 31 October 2003
Persons entitled: Ucb Healthcare Finance No.1 Limited
Description: F/H land under t/no.EX431794 and k/a crowstone house…
28 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a the squirrles nursing home (formerly…
28 May 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a the squirrels nursing home (formerly…
20 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied
on 28 May 1998
Persons entitled: Barclays Bank PLC
Description: Chapel house 28 maldon road witham essex t/no EX529704.
20 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied
on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: 309 london road hadleigh essex t/n-EX494484.
15 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property situated and k/a the glebe house spring lane…
27 November 1995
Legal charge
Delivered: 9 December 1995
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a middleton house 40-56 wantz road maldon…
19 June 1995
Legal charge
Delivered: 24 June 1998
Status: Satisfied
on 31 October 2003
Persons entitled: Ucb Healthcare Finance No. 1 Limited
Description: Crowstone house crowstone avenue westcliff on sea essex.
19 June 1995
Legal charge
Delivered: 24 June 1998
Status: Satisfied
on 31 October 2003
Persons entitled: Ucb Healthcare Finance No. 1 Limited
Description: Whitecroft hotel stanford road orsett essex.
27 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 138-140 thundersley park road south…
27 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a brooks house 79-81 western road brentwood…
27 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied
on 28 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a stafford court venables close canvey…
27 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied
on 31 October 2003
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1993
Legal charge
Delivered: 7 May 1993
Status: Satisfied
on 13 January 1996
Persons entitled: Barclays Bank PLC
Description: Brooks house 79-81 western road brentwood essex.
26 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied
on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied
on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: Stafford house, venables court, venables close, canvey…
16 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied
on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: Ground floor premises at stafford house, venables court…
27 November 1989
Legal charge
Delivered: 18 December 1989
Status: Satisfied
on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: 140 thundersley park road thundersley essex.
9 November 1989
Legal charge
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land forming part of charfleet industrial estate…
7 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied
on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: Stafford hall 138 thundersley park road thundersley essex.
8 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied
on 16 December 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a 138 thundersley park road thundersley…
5 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied
on 3 February 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a plot of land forming part of charfleet…
5 August 1988
Fixed and floating charge
Delivered: 11 August 1988
Status: Satisfied
on 21 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…