Glebe Care Ltd
- Company number
- 01857555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1984
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Janvrin Properties Limited (until 11 Feb 2000)
- Stabletray Limited (until 16 Apr 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | Director | 24 Mar 2025 | 18 Jul 2025 |
| FRASER-DALE, Andrew David | Director | 24 Mar 2025 | 26 Nov 2025 |
| HARRISON, Simon Joseph | Director | 15 Jun 2026 | |
| SMITH, Michael Jason | Director | 18 Jul 2025 | |
| GILVEAR, Elaine Catherine | Director | 24 Mar 2025 | |
| GODDEN, John Steven | Director | 24 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golden Years Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2025 |
| Karthika Sivananthan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
19 Mar 2025 | 24 Mar 2025 |
| Dr Arujuna Sivananthan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
19 Mar 2025 | 24 Mar 2025 |
| Aurem Care (Acqco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | £2,460,972 | £99,123 | 45 |
| 31 Dec 2022 | £2,468,634 | £118 | 43 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,603,484 | £77,948 | 42 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £924,596 | £42,589 | - |
| 25 Sep 2011 | £855,813 | £48,871 | - |
| 31 Mar 2011 | £863,802 | £151,474 | - |
| 31 Mar 2010 | £730,466 | £32,304 | - |
| 31 Mar 2009 | £742,472 | £54,011 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Glebe Care Ltd → Aurem Care (Acqco) Limited → Aurem Care (Bidco) Limited → Aurem Care (Midco) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited
Directors’ other companies
- GODDEN, John Steven - Director at Clearwater Specialist Care Enterprise Limited
- GODDEN, John Steven - Director at Salutem Shared Services Ii Limited
- GODDEN, John Steven - Director at Salutem Shared Services Iii Limited
- GODDEN, John Steven - Director at Salutem Sl Bidco I Limited
- GODDEN, John Steven - Director at Clearwater Specialist Care Group Limited
- GODDEN, John Steven - Director at SHL 2 Limited
- GODDEN, John Steven - Director at Salutem Healthcare Limited
- GODDEN, John Steven - Director at Clearwater Specialist Care Partners Limited
- HARRISON, Simon Joseph - Director at Ideas Afresh Ltd
- HARRISON, Simon Joseph - Director at Aurem Care (Acqco) Limited
Registered address
379 companies are registered at this address - likely a registration agent.