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04214557

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PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WELL CLOSE HOUSE, CHELTENHAM, GL50 2LH

Incorporated 11/05/2001

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

86900

Other human health activities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

88100

Social work activities without accommodation for the elderly and disabled

96040

Physical well-being activities

Officers

Ms Jean Gregory

director · Since 21/01/2008

RETIRED

BRITISH · ENGLAND · Age 76

Mrs Maralyn Ann Reynolds

director · Since 10/05/2018

RETIRED

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mrs Maralyn Ann Reynolds

secretary · Since 10/05/2018

Also on 6 other boards

Mrs Joanne Elizabeth Marshall

director · Since 13/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr William Timothy Carter

director · Since 13/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 31

Mr Liam Pearce

director · Since 13/01/2022

IT CONSULTANT

BRITISH · ENGLAND · Age 48

Mrs Anthea Marion Ray Jackson

director · Since 12/09/2024

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mrs Lisa Claire Gettins

Ceased 10/05/2018

Ms Jean Gregory

Ceased 01/06/2025

Mr Peter Francis Ireland

Ceased 13/07/2023

Mr Peter Sayers

Ceased 22/05/2024

Mr Derek George Draper

Ceased 01/06/2019

Mr Andrew Warner Brookes

Ceased 10/05/2018

Mr Alan Winwood

Ceased 01/11/2018

Mr Leslie Arthur Frank Bonney

Ceased 01/02/2022

Mrs Maralyn Ann Reynolds

Ceased 01/08/2025

Charges6 outstanding

Charge

outstanding

CAF BANK LIMITED

Created 12/04/2019Registered 16/04/2019

Charge

outstanding

CAF BANK LIMITED

Created 12/04/2019Registered 16/04/2019

Charge

outstanding

CAF BANK LIMITED

Created 06/10/2016Registered 13/10/2016

Charge

outstanding

CAF BANK LIMITED

Created 06/10/2016Registered 13/10/2016

Charge

outstanding

CAF BANK LIMITED

Created 06/10/2016Registered 13/10/2016

Charge

outstanding

CAF BANK LIMITED

Created 06/10/2016Registered 13/10/2016

charge

satisfied

THE CHARITY BANK LIMITED

Created 04/02/2013Registered 09/02/2013Satisfied 13/10/2016

charge

satisfied

THE CHARITY BANK LIMITED

Created 21/04/2010Registered 28/02/2012Satisfied 13/10/2016

charge

satisfied

TRIODOS BANK NV

Created 01/09/2011Registered 09/09/2011Satisfied 13/10/2016

charge

satisfied

THE CHARITY BANK LIMITED

Created 29/04/2008Registered 08/05/2008Satisfied 13/10/2016