OpenCompanies

Ggs2 Ltd

Company number
NI025471
Status
Active
Type
Private Limited Company
Incorporated
2 May 1991
Nature of business
Residential care activities for the elderly and disabled
Corporate group
GS Group Limited (10 companies)

Registered office

Co Kintullagh Nursing Home
36 Westbourne Avenue
Carniny Road
BT43 5LW

Previous names

  • Kintullagh Homes Limited (until 24 Jun 1992)
  • Prestige Nursing Homes Limited (until 5 Nov 2009)
  • Runwood Homes (Waltham) Ltd (until 29 Jul 2026)

Officers

NameRoleAppointedResigned
LOGAN, Maurice Director 2 May 1991 31 Oct 2006
AGNEW, Brendan Director 2 May 1991 31 Oct 2006
LOGAN, Maurice Secretary 2 May 1991 30 Nov 2006
OWEN, Lorna Elizabeth Director 31 Oct 2006 12 Feb 2008
OWEN, Brian Director 31 Oct 2006 12 Feb 2008
OWEN, Brian Secretary 31 Oct 2006 14 Feb 2008
VENTHAM, Michael John Director 12 Feb 2008 6 Jun 2014
LARKIN, Stephen Alan Director 1 Nov 2009 17 Dec 2014
SPENCER, David John Director 1 Dec 2014 27 Mar 2015
DAVIDSON, Kathryn Secretary 12 Feb 2008 31 Aug 2017
JAH LOGESWARAN, Nadara Director 14 Feb 2008 24 Aug 2018
COOPER, Martin James Secretary 1 Sep 2017 1 Sep 2020
COOPER, Martin James Director 1 Sep 2017 1 Sep 2020
SANDERS, Thomas Director 24 Aug 2018
SANDERS, Sarah Jane Director 24 Aug 2018
SANDERS, Gordon George Director 12 Feb 2008

Control

NameNature of controlNotifiedCeased
Gordon George Sanders Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2016 5 Nov 2024
Runwood Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2024 27 Mar 2026
Gs Group Limited Ownership Of Shares 75 To 100 Percent 27 Mar 2026

Accounts

Year ended Cash Employees
31 Mar 2025 £3,650 0
31 Mar 2024 £3,650 0
31 Mar 2023 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -

Connections

Owned by

Ggs2 Ltd → GS Group Limited

Directors’ other companies

Data