GLEBE CARE LTD
POOLE JANVRIN PROPERTIES LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 01857555
Status Active
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from C/O Glebe Care Ltd 18 Brookway London SE3 9BJ to 31/33 Commercial Road Poole BH14 0HU on 26 October 2016. The most likely internet sites of GLEBE CARE LTD are www.glebecare.co.uk, and www.glebe-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glebe Care Ltd is a Private Limited Company. The company registration number is 01857555. Glebe Care Ltd has been working since 22 October 1984. The present status of the company is Active. The registered address of Glebe Care Ltd is 31 33 Commercial Road Poole England Bh14 0hu. . SIVANANTHAN, Arujuna, Dr is a Director of the company. SIVANANTHAN, Karthika is a Director of the company. Secretary VINCENT, Sarah Elizabeth has been resigned. Director VINCENT, Robert William has been resigned. Director VINCENT, Sarah Elizabeth has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SIVANANTHAN, Arujuna, Dr
Appointed Date: 26 September 2011
55 years old
Director
SIVANANTHAN, Karthika
Appointed Date: 26 September 2011
55 years old

Resigned Directors

Secretary
VINCENT, Sarah Elizabeth
Resigned: 26 September 2011
Director
VINCENT, Robert William
Resigned: 26 September 2011
84 years old
Director
VINCENT, Sarah Elizabeth
Resigned: 26 September 2011
76 years old

Persons With Significant Control

Golden Years Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEBE CARE LTD Events

08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2016
Registered office address changed from C/O Glebe Care Ltd 18 Brookway London SE3 9BJ to 31/33 Commercial Road Poole BH14 0HU on 26 October 2016
25 Oct 2016
Satisfaction of charge 8 in full
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
05 Nov 1986
Full accounts made up to 31 March 1986
23 Jun 1986
Return made up to 23/05/86; full list of members
08 May 1986
Registered office changed on 08/05/86 from: 58 houndsditch london EC3A 7EU
24 Jan 1986
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1984
Incorporation

GLEBE CARE LTD Charges

29 September 2016
Charge code 0185 7555 0013
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of church lane, chaldon (title…
29 September 2016
Charge code 0185 7555 0012
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as glebe house, church lane and…
29 September 2016
Charge code 0185 7555 0011
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 5 October 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 5 October 2016
Persons entitled: Santander UK PLC
Description: F/H glebe house church lane and lane on the west side of…
26 September 2011
Deed of legal charge
Delivered: 30 September 2011
Status: Satisfied on 25 October 2016
Persons entitled: Robert William Vincent and Sarah Elizabeth Vincent
Description: F/H property k/a glebe house church lane chaldon surrey…
26 July 2002
Legal charge
Delivered: 5 August 2002
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage glebe house, church lane and land…
26 July 2002
Debenture
Delivered: 1 August 2002
Status: Satisfied on 29 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Debenture
Delivered: 16 May 1995
Status: Satisfied on 30 December 2002
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 30 December 2002
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings k/a glebe house, church lane…
15 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 30 December 2002
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings k/a glebe house, church lane…
25 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 17 June 2002
Persons entitled: Alliance Leicester Building Society
Description: Glebe house, church lane chaldon, surrey CR3 5AL.
7 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 3 March 1989
Persons entitled: National Westminster Bank PLC
Description: Glebe house church lane chaldon surrey. Floating charge…

Similar Companies

GLEBE BUSINESS MANAGEMENT SERVICES LIMITED GLEBE BUSINESS PARK LIMITED GLEBE CARS LIMITED GLEBE CENTRE ENTERPRISES LIMITED GLEBE CLASSICS LTD GLEBE CLINICAL RESEARCH LTD GLEBE CLOSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED