UK Companies House feature
GLEBE HOUSE (CHARNWOOD) LIMITED
Profile
- Company number
- 02724141
- Status
- Active
- Incorporation
- 1992-06-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Newby Castleman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In August 2024, Kirstie Jackson, the Finance Manager retired from the charity and the SMT was dissolved for a period of time.”
- “Peter Warlow resigned from the Chief Executive role in July 2025.”
- “An Ofsted inspection in March 2025 was successful with the Childrens Service being Compliant.”
- “In April 2025, the increase of the National Living Wage and the changes to employers National Insurance have put pressure on the long term finance of the charity and the short term reserves.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEWSBURY, Sharon | Director | 2023-08-10 | Mar 1972 | British |
| ELLERBY, Michael Peter | Director | 2023-01-26 | Jul 1961 | British |
| MOORE, Marie | Director | 2002-02-22 | May 1955 | British |
| NICHOLLS-SYKES, Lisa Anne | Director | 2019-12-04 | Jul 1973 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARR, Claire Louise | Secretary | 2008-01-18 | 2010-01-03 |
| MARINELLI, Kathryn Louise | Secretary | 2010-01-04 | 2013-02-28 |
| MATCHETT, Sheila Constance | Secretary | 1992-06-15 | 1993-03-31 |
| MORGAN, Barbara Amanda | Secretary | 1993-03-31 | 2008-01-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-15 | 1992-06-18 |
| BALASUBRAMANIAM, Geetha, Dr | Director | 2013-02-08 | 2023-06-12 |
| BRADFORD, Ian Kenneth | Director | 2013-03-22 | 2017-11-30 |
| BURDETT, Suzanne Mary | Director | 1992-06-15 | 2001-10-19 |
| CARTER, Julie Marie | Director | 2002-11-12 | 2004-10-28 |
| CHEETHAM, John Vernon | Director | 2010-01-15 | 2016-11-24 |
| CHIRAGH, Naveed | Director | 2017-05-04 | 2025-07-24 |
| CLARKE, Timothy John | Director | 1995-06-29 | 2001-06-02 |
| DRAKE, John | Director | 1993-03-31 | 1999-07-26 |
| EAST, Judith | Director | 1993-03-31 | 1995-01-09 |
| EL-FATATRY, Mohamed Ayman, Dr | Director | 2008-01-11 | 2009-03-31 |
| ELLIOTT, Sarah Jane Mary | Director | 2018-11-29 | 2024-11-25 |
| FARR, Claire Louise | Director | 2010-01-15 | 2012-05-24 |
| FRENCH, Joanna | Director | 1993-03-31 | 1996-07-10 |
| FROST, David Arthur | Director | 2014-07-17 | 2022-07-30 |
| HANSON, Josephine Mary | Director | 1992-06-15 | 1996-01-09 |
| HENSHALL, Geoffrey | Director | 1993-03-31 | 2008-02-21 |
| HEYWOOD, Brian | Director | 1993-03-31 | 2006-11-17 |
| HIGGINS, Bryan | Director | 2015-11-26 | 2023-08-29 |
| HIGGINS, Bryan | Director | 2013-08-08 | 2014-02-20 |
| HODGSON, Geoffrey Joe | Director | 2013-12-17 | 2018-05-24 |
| JASPER, Sandra Elizabeth | Director | 1996-07-12 | 1996-09-02 |
| JONES, Trudi Laura | Director | 1996-07-12 | 2003-05-22 |
| LINGGOOD, Philip James | Director | 2001-09-03 | 2009-09-19 |
| LUSH, Robert Henry | Director | 2002-07-26 | 2015-03-19 |
| MACLEAN, Donna | Director | 2008-04-04 | 2015-05-27 |
| MEDDIS, Raymond, Dr | Director | 2011-10-14 | 2016-10-21 |
| MEDDIS, Raymond, Dr | Director | 1992-06-15 | 2007-10-31 |
| ROBERTS, Susan Margaret | Director | 2001-07-20 | 2012-05-25 |
| ROBSON-DURRANCE, Colin Paul | Director | 2013-02-08 | 2014-11-13 |
| TAYLOR, Tara Marguerite | Director | 2010-01-15 | 2013-08-08 |
| TREVETHICK, Robert Anthony Simon | Director | 1994-02-03 | 1995-08-11 |
| UNSWORTH, Tobias | Director | 2018-06-21 | 2024-07-17 |
| WAGHORNE, Jason Carl | Director | 2008-11-14 | 2012-11-16 |
| WHAIT, Louisa Elizabeth | Director | 2018-01-25 | 2018-06-18 |
| WILKES, Donald Morley, Revd | Director | 2003-07-18 | 2008-06-16 |
| WILSON, Elizabeth Ann | Director | 2000-06-09 | 2013-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter David Warlow | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-07-31 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-08-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | CH01 | officers | change person director company with change date |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.