Runwood Homes (waltham) Ltd in 36 Westbourne Avenue CARNINY ROAD

Runwood Homes (waltham) Ltd CARNINY ROAD

Founded in 1991, Runwood Homes (waltham), classified under reg no. NI025471 is an active company. Currently registered at C/o Kintullagh Nursing Home BT43 5LW, Carniny Road the company has been in the business for 33 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 30th Sep 2021. Since Thu, 5th Nov 2009 Runwood Homes (waltham) Ltd is no longer carrying the name Prestige Nursing Homes.

The firm has 3 directors, namely Sarah S., Thomas S. and Gordon S.. Of them, Gordon S. has been with the company the longest, being appointed on 12 February 2008 and Sarah S. and Thomas S. have been with the company for the least time - from 24 August 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Runwood Homes (waltham) Ltd Address / Contact

Office Address	C/o Kintullagh Nursing Home
Office Address2	36 Westbourne Avenue
Town	Carniny Road
Post code	BT43 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025471
Date of Incorporation	Thu, 2nd May 1991
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Sarah S.

Position: Director

Appointed: 24 August 2018

Thomas S.

Position: Director

Appointed: 24 August 2018

Gordon S.

Position: Director

Appointed: 12 February 2008

Martin C.

Position: Secretary

Appointed: 01 September 2017

Resigned: 01 September 2020

Martin C.

Position: Director

Appointed: 01 September 2017

Resigned: 01 September 2020

David S.

Position: Director

Appointed: 01 December 2014

Resigned: 27 March 2015

Stephen L.

Position: Director

Appointed: 01 November 2009

Resigned: 17 December 2014

Nadara J.

Position: Director

Appointed: 14 February 2008

Resigned: 24 August 2018

Michael V.

Position: Director

Appointed: 12 February 2008

Resigned: 06 June 2014

Kathryn D.

Position: Secretary

Appointed: 12 February 2008

Resigned: 31 August 2017

Brian O.

Position: Director

Appointed: 31 October 2006

Resigned: 12 February 2008

Lorna O.

Position: Director

Appointed: 31 October 2006

Resigned: 12 February 2008

Brian O.

Position: Secretary

Appointed: 31 October 2006

Resigned: 14 February 2008

Brendan A.

Position: Director

Appointed: 02 May 1991

Resigned: 31 October 2006

Maurice L.

Position: Director

Appointed: 02 May 1991

Resigned: 31 October 2006

Maurice L.

Position: Secretary

Appointed: 02 May 1991

Resigned: 30 November 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Gordon S. This PSC has significiant influence or control over the company,.

Gordon S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Prestige Nursing Homes	November 5, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 7th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 1st, May 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 15th, February 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 6th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 60000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 60000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 16th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 19th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 26th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 28th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 16th, February 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 7th, May 2010	accounts	Free Download (1 page)
371S(NI)	01/07/09 annual return shuttle filed on: 10th, July 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 5th, May 2009	accounts	Free Download (12 pages)
371S(NI)	01/07/08 annual return shuttle filed on: 21st, July 2008	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 4th, July 2008	accounts	Free Download (1 page)
AC(NI)	30/06/07 annual accts filed on: 26th, March 2008	accounts	Free Download (9 pages)
371S(NI)	02/11/07 annual return shuttle filed on: 23rd, November 2007	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 22nd, May 2007	accounts	Free Download (1 page)
371S(NI)	02/11/06 annual return shuttle filed on: 5th, November 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 15th, August 2006	accounts	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 16th, February 2006	accounts	Free Download (4 pages)
371S(NI)	02/11/05 annual return shuttle filed on: 6th, January 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 3rd, February 2005	accounts	Free Download (6 pages)
371S(NI)	02/11/04 annual return shuttle filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 12th, February 2004	accounts	Free Download (6 pages)
371S(NI)	02/11/03 annual return shuttle filed on: 9th, January 2004	annual return	Free Download (1 page)
AC(NI)	31/03/02 annual accts filed on: 8th, February 2003	accounts	Free Download (6 pages)
371S(NI)	02/11/02 annual return shuttle filed on: 18th, December 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 30th, January 2002	accounts	Free Download (6 pages)
371S(NI)	02/11/01 annual return shuttle filed on: 25th, January 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 14th, December 2000	accounts	Free Download (6 pages)
371S(NI)	02/11/00 annual return shuttle filed on: 5th, December 2000	annual return	Free Download (1 page)
371S(NI)	02/11/99 annual return shuttle filed on: 20th, January 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 1st, December 1999	accounts
371S(NI)	02/11/98 annual return shuttle filed on: 10th, January 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 20th, October 1998	accounts
371S(NI)	02/11/97 annual return shuttle filed on: 16th, January 1998	annual return	Free Download (1 page)
AC(NI)	31/03/97 annual accts filed on: 20th, October 1997	accounts
371S(NI)	02/11/96 annual return shuttle filed on: 18th, December 1996	annual return
AC(NI)	31/03/96 annual accts filed on: 27th, November 1996	accounts
371S(NI)	02/11/95 annual return shuttle filed on: 19th, January 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 16th, August 1995	accounts
371S(NI)	28/04/95 annual return shuttle filed on: 21st, June 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 5th, October 1994	accounts
371S(NI)	28/04/94 annual return shuttle filed on: 22nd, June 1994	annual return
371S(NI)	28/04/93 annual return shuttle filed on: 29th, June 1993	annual return
AC(NI)	31/03/93 annual accts filed on: 26th, May 1993	accounts
AC(NI)	31/03/92 annual accts filed on: 1st, April 1993	accounts
371A(NI)	28/04/92 annual return form filed on: 12th, May 1992	annual return	Free Download (1 page)

Runwood Homes (waltham) Ltd CARNINY ROAD

Runwood Homes (waltham) Ltd Address / Contact

Company Information / Profile

Company staff

Sarah S.

Thomas S.

Gordon S.

Martin C.

Martin C.

David S.

Stephen L.

Nadara J.

Michael V.

Kathryn D.

Brian O.

Lorna O.

Brian O.

Brendan A.

Maurice L.

Maurice L.

People with significant control

Company previous names

Company filings

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