Introduction
Watch Company
S
SANDERS SENIOR LIVING LIMITED
SANDERS SENIOR LIVING LIMITED is an active company incorporated on 21 September 2017 with the registered office located in Hadleigh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. SANDERS SENIOR LIVING LIMITED was registered 8 years ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 8 years ago
Company No
10974066
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Runwood House 107 London Road Hadleigh, SS7 2QL,
Previous Addresses
107 London Road Hadleigh Benfleet Essex SS7 2QL England
From: 13 May 2019To: 5 August 2024
1st Flat 37 Hans Place London SW1X 0JZ United Kingdom
From: 21 September 2017To: 13 May 2019
33 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
27
Officers
1
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
FRIEND, Susan
Active107 London Road, HadleighSS7 2QL
Born December 1969
Director
Appointed 28 Jun 2023
FRIEND, Susan
107 London Road, HadleighSS7 2QL
Born December 1969
Director
28 Jun 2023
Active
O'HARE-CONNOLLY, Gavin James, Dr
Active107 London Road, HadleighSS7 2QL
Born September 1982
Director
Appointed 20 Jun 2024
O'HARE-CONNOLLY, Gavin James, Dr
107 London Road, HadleighSS7 2QL
Born September 1982
Director
20 Jun 2024
Active
PROTHERO, Anne-Marie
Active107 London Road, HadleighSS7 2QL
Born December 1952
Director
Appointed 28 Jun 2023
PROTHERO, Anne-Marie
107 London Road, HadleighSS7 2QL
Born December 1952
Director
28 Jun 2023
Active
SANDERS, Gordon George
Active107 London Road, HadleighSS7 2QL
Born April 1946
Director
Appointed 21 Sept 2017
SANDERS, Gordon George
107 London Road, HadleighSS7 2QL
Born April 1946
Director
21 Sept 2017
Active
SANDERS, Sarah Jane
Active107 London Road, HadleighSS7 2QL
Born March 1975
Director
Appointed 20 Jan 2018
SANDERS, Sarah Jane
107 London Road, HadleighSS7 2QL
Born March 1975
Director
20 Jan 2018
Active
SANDERS, Thomas
Active107 London Road, HadleighSS7 2QL
Born August 1966
Director
Appointed 20 Jan 2018
SANDERS, Thomas
107 London Road, HadleighSS7 2QL
Born August 1966
Director
20 Jan 2018
Active
COOPER, Martin
ResignedLondon Road, BenfleetSS7 2QL
Secretary
Appointed 20 Jan 2018
Resigned 01 Sept 2020
COOPER, Martin
London Road, BenfleetSS7 2QL
Secretary
20 Jan 2018
Resigned 01 Sept 2020
Resigned
COOPER, Martin James
Resigned37 Hans Place, LondonSW1X 0JZ
Born September 1979
Director
Appointed 20 Jan 2018
Resigned 01 Sept 2020
COOPER, Martin James
37 Hans Place, LondonSW1X 0JZ
Born September 1979
Director
20 Jan 2018
Resigned 01 Sept 2020
Resigned
FITZGERALD, Johanna
ResignedLondon Road, BenfleetSS7 2QL
Born November 1963
Director
Appointed 15 Apr 2021
Resigned 21 Dec 2021
FITZGERALD, Johanna
London Road, BenfleetSS7 2QL
Born November 1963
Director
15 Apr 2021
Resigned 21 Dec 2021
Resigned
HARDILL, Celia
ResignedLondon Road, BenfleetSS7 2QL
Born September 1968
Director
Appointed 03 Sept 2020
Resigned 31 Mar 2021
HARDILL, Celia
London Road, BenfleetSS7 2QL
Born September 1968
Director
03 Sept 2020
Resigned 31 Mar 2021
Resigned
MCGARRY-WALL, Lorraine
ResignedLondon Road, BenfleetSS7 2QL
Born February 1966
Director
Appointed 28 Sept 2022
Resigned 08 May 2023
MCGARRY-WALL, Lorraine
London Road, BenfleetSS7 2QL
Born February 1966
Director
28 Sept 2022
Resigned 08 May 2023
Resigned
O'HARE-CONNOLLY, Gavin James, Dr
ResignedLondon Road, BenfleetSS7 2QL
Born September 1982
Director
Appointed 02 May 2019
Resigned 13 Apr 2022
O'HARE-CONNOLLY, Gavin James, Dr
London Road, BenfleetSS7 2QL
Born September 1982
Director
02 May 2019
Resigned 13 Apr 2022
Resigned
PORTER, Simon
Resigned107 London Road, HadleighSS7 2QL
Born April 1986
Director
Appointed 20 Sept 2023
Resigned 08 May 2025
PORTER, Simon
107 London Road, HadleighSS7 2QL
Born April 1986
Director
20 Sept 2023
Resigned 08 May 2025
Resigned
PURWAHA, Jasmine
ResignedLondon Road, BenfleetSS7 2QL
Born October 1975
Director
Appointed 20 Sept 2023
Resigned 17 Jul 2024
PURWAHA, Jasmine
London Road, BenfleetSS7 2QL
Born October 1975
Director
20 Sept 2023
Resigned 17 Jul 2024
Resigned
PURWAHA, Jasmine
ResignedLondon Road, BenfleetSS7 2QL
Born October 1975
Director
Appointed 09 Feb 2022
Resigned 30 Sept 2022
PURWAHA, Jasmine
London Road, BenfleetSS7 2QL
Born October 1975
Director
09 Feb 2022
Resigned 30 Sept 2022
Resigned
RICHARDSON, Jeremy Robert Arthur
ResignedLondon Road, BenfleetSS7 2QL
Born September 1970
Director
Appointed 13 Jul 2022
Resigned 17 May 2023
RICHARDSON, Jeremy Robert Arthur
London Road, BenfleetSS7 2QL
Born September 1970
Director
13 Jul 2022
Resigned 17 May 2023
Resigned
SMITH, Sue
ResignedLondon Road, BenfleetSS7 2QL
Born January 1964
Director
Appointed 26 Jun 2019
Resigned 16 Mar 2020
SMITH, Sue
London Road, BenfleetSS7 2QL
Born January 1964
Director
26 Jun 2019
Resigned 16 Mar 2020
Resigned
THOMAS, Phillip Gary
ResignedLondon Road, BenfleetSS7 2QL
Born December 1978
Director
Appointed 03 Jan 2023
Resigned 10 May 2023
THOMAS, Phillip Gary
London Road, BenfleetSS7 2QL
Born December 1978
Director
03 Jan 2023
Resigned 10 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gs Group Limited
Active107 London Road, HadleighSS7 2QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Gs Group Limited
107 London Road, HadleighSS7 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Mr Gordon George Sanders
Ceased107 London Road, HadleighSS7 2QL
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Ceased 05 Nov 2024
Mr Gordon George Sanders
107 London Road, HadleighSS7 2QL
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Ceased 05 Nov 2024
Ceased
Filing History
73
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
13 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2025
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2024
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
1 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018