# Glebe Care Ltd

## Details

- **Company number:** [01857555](https://find-and-update.company-information.service.gov.uk/company/01857555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 1984
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 Dec 2023 | £2,460,972 | £99,123 | 45 |
| 31 Dec 2022 | £2,468,634 | £118 | 43 |
| 31 Dec 2020 | £2,603,484 | £77,948 | 42 |
| 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 | - |



## Owned by

Glebe Care Ltd → [Aurem Care (Acqco) Limited](/company/08818212) → [Aurem Care (Bidco) Limited](/company/13734254) → [Aurem Care (Midco) Limited](/company/13732629) → [Aurem Care Group Limited](/company/13732569) → [Gresham House (Nominees) Limited](/company/11007108)




## Directors' other companies

- [GODDEN, John Steven](/person/5385790) - director at [Clearwater Specialist Care Enterprise Limited](/company/06983931)
- [GODDEN, John Steven](/person/5385790) - director at [Salutem Shared Services Ii Limited](/company/12132706)
- [GODDEN, John Steven](/person/5385790) - director at [Salutem Shared Services Iii Limited](/company/12133086)
- [GODDEN, John Steven](/person/5385790) - director at [Salutem Sl Bidco I Limited](/company/11448604)
- [GODDEN, John Steven](/person/5385790) - director at [Clearwater Specialist Care Group Limited](/company/06983881)
- [GODDEN, John Steven](/person/5385790) - director at [SHL 2 Limited](/company/11621056)
- [GODDEN, John Steven](/person/5385790) - director at [Salutem Healthcare Limited](/company/10227302)
- [GODDEN, John Steven](/person/5385790) - director at [Clearwater Specialist Care Partners Limited](/company/06983906)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Ideas Afresh Ltd](/company/06889097)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Acqco) Limited](/company/08818212)



## Registered address

382 companies are registered at this address - likely a registration agent.