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Company Information for

GLEBE CARE LTD

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
01857555
Private Limited Company
Active

Company Overview

About Glebe Care Ltd
GLEBE CARE LTD was founded on 1984-10-22 and has its registered office in Poole. The organisation's status is listed as "Active". Glebe Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLEBE CARE LTD
 
Legal Registered Office
31/33 COMMERCIAL ROAD
POOLE
BH14 0HU
Other companies in SE3
 
Filing Information
Company Number 01857555
Company ID Number 01857555
Date formed 1984-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 19:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEBE CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Company Officers of GLEBE CARE LTD

Current Directors
Officer Role Date Appointed
ARUJUNA SIVANANTHAN
 Director 2011-09-26
KARTHIKA SIVANANTHAN
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH VINCENT
 Company Secretary 1991-08-30 2011-09-26
ROBERT WILLIAM VINCENT
 Director 1991-08-30 2011-09-26
SARAH ELIZABETH VINCENT
 Director 1991-08-30 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUJUNA SIVANANTHAN SERENE LL LTD Director 2015-07-07 CURRENT 2015-07-07 Active
ARUJUNA SIVANANTHAN THE RED HOUSE (ASHTEAD) LIMITED Director 2008-10-07 CURRENT 1996-04-17 Active
ARUJUNA SIVANANTHAN GOLDEN YEARS LTD Director 2008-06-23 CURRENT 2008-06-23 Active
ARUJUNA SIVANANTHAN GOODCARE LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-07-11CH01Director's details changed for Dr Arujuna Sivananthan on 2019-07-11
2019-05-22PSC05Change of details for Golden Years Ltd as a person with significant control on 2019-05-21
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-08CH01Director's details changed for Mrs Karthika Sivananthan on 2018-08-06
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 25000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2016-12-08MEM/ARTSARTICLES OF ASSOCIATION
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM C/O Glebe Care Ltd 18 Brookway London SE3 9BJ
2016-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 018575550013
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 018575550012
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 018575550011
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-19AR0126/08/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-06AAMDAmended account small company full exemption
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-18AR0126/08/14 FULL LIST
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KARTHIKA SIVANANTHAN / 18/09/2014
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARUJUNA SIVANANTHAN / 18/09/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-31AR0126/08/13 FULL LIST
2013-03-27AA01PREVEXT FROM 26/09/2012 TO 31/12/2012
2012-12-19AA25/09/11 TOTAL EXEMPTION SMALL
2012-09-17AR0126/08/12 FULL LIST
2012-08-31AA01PREVSHO FROM 31/03/2012 TO 26/09/2011
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-04AP01DIRECTOR APPOINTED MRS KARTHIKA SIVANANTHAN
2011-10-04AP01DIRECTOR APPOINTED DR ARUJUNA SIVANANTHAN
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 12-14 HIGH STREET CATERHAM SURREY CR3 5UA
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VINCENT
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH VINCENT
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AR0126/08/11 FULL LIST
2011-01-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AR0126/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VINCENT / 26/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM VINCENT / 26/08/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VINCENT / 26/08/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-05363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: ROGER LUGG & CO 12/14 HIGH STREET CATERHAM SURREY CR3 5UA
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: J & A (UK) LTD 15 BROOKFIELD CLOSE REDHILL SURREY RH1 5BP
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 15 BROOKFIELD CLOSE REDHILL SURREY RH1 5BP
2000-11-03363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: GLEBE HOUSE NURSING HOME CHURCH LANE CHALDON SURREY CR3 5AL
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 15 BROOKFIELD CLOSE REDHILL SURREY RH1 5BP
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT, BRIGHTON ROAD SUTTON SURREY SM2 5AE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to GLEBE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEBE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-07 Outstanding SANTANDER UK PLC
DEBENTURE 2011-10-07 Outstanding SANTANDER UK PLC
DEED OF LEGAL CHARGE 2011-09-30 Outstanding ROBERT WILLIAM VINCENT AND SARAH ELIZABETH VINCENT
DEBENTURE 2002-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-05-12 Satisfied UCB BANK PLC
DEBENTURE 1995-05-12 Satisfied UCB BANK PLC
LEGAL CHARGE 1991-04-15 Satisfied UCB BANK PLC
MORTGAGE 1989-01-25 Satisfied ALLIANCE LEICESTER BUILDING SOCIETY
LEGAL CHARGE 1985-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-26 £ 730,432
Creditors Due Within One Year 2011-09-26 £ 244,221
Provisions For Liabilities Charges 2011-09-26 £ 10,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEBE CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-26 £ 25,000
Cash Bank In Hand 2011-09-26 £ 42,589
Current Assets 2011-09-26 £ 186,676
Debtors 2011-09-26 £ 141,837
Fixed Assets 2011-09-26 £ 1,723,255
Secured Debts 2011-09-26 £ 0
Shareholder Funds 2011-09-26 £ 924,596
Stocks Inventory 2011-09-26 £ 2,250
Tangible Fixed Assets 2011-09-26 £ 1,723,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLEBE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLEBE CARE LTD
Trademarks
We have not found any records of GLEBE CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with GLEBE CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £23,901 Nursing Dementia
Surrey County Council 2015-2 GBP £7,671 Nursing
London Borough of Sutton 2015-1 GBP £4,331 Nursing Care - Ext Provider
London Borough of Sutton 2014-12 GBP £2,096 Nursing Care - Ext Provider
Surrey County Council 2014-12 GBP £30,156 Nursing
West Sussex County Council 2014-11 GBP £-0 Long Term care
London Borough of Sutton 2014-11 GBP £2,166 Nursing Care - Ext Provider
Surrey County Council 2014-11 GBP £17,233 Nursing
London Borough of Sutton 2014-10 GBP £2,096 Nursing Care - Ext Provider
London Borough of Sutton 2014-9 GBP £2,166 Nursing Care - Ext Provider
London Borough of Sutton 2014-8 GBP £2,166 Nursing Care - Ext Provider
London Borough of Sutton 2014-7 GBP £2,096 Nursing Care - Ext Provider
Surrey County Council 2014-6 GBP £122,738
London Borough of Sutton 2014-6 GBP £2,166 Nursing Care - Ext Provider
West Sussex County Council 2014-4 GBP £3,148 Long Term care
London Borough of Sutton 2014-4 GBP £4,122 Nursing Care - Ext Provider
Surrey County Council 2013-6 GBP £118,425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLEBE CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEBE CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEBE CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BH14 0HU