Gbuk Ltd
- Company number
- 05135337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2004
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Enhancing Patient Care UK Midco 1 Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNTRYWIDE COMPANY SECRETARIES LTD | Corporate-Secretary | 24 May 2004 | 24 May 2004 |
| COUNTRYWIDE COMPANY DIRECTORS LTD | Corporate-Director | 24 May 2004 | 24 May 2004 |
| MILLS, Lindsey Denise | Secretary | 24 May 2004 | 16 Dec 2008 |
| THARME, John Paul | Director | 16 Dec 2008 | 18 Jan 2011 |
| ADCOCK, John Stuart | Director | 1 Mar 2015 | 13 Nov 2015 |
| GORE, William Hornby | Director | 26 Jan 2010 | 13 Nov 2015 |
| MILLS, Guy Rhoderic Gordon | Director | 24 May 2004 | 13 Nov 2015 |
| WETHERILL, Robert Charles | Director | 16 Dec 2008 | 27 Apr 2016 |
| WETHERILL, Robert Charles | Secretary | 16 Dec 2008 | 27 Apr 2016 |
| WILKINSON, Jeremy Edward | Director | 13 Nov 2015 | 31 Aug 2016 |
| THOMPSON, Mark Clifton | Director | 16 Dec 2008 | 1 Jul 2021 |
| GARBETT, Martin Richard | Secretary | 27 Apr 2016 | 27 Jan 2025 |
| GARBETT, Martin Richard | Director | 1 Feb 2016 | 27 Jan 2025 |
| SPILLER, Peter Vincent John | Director | 13 Nov 2015 | 7 Nov 2025 |
| HALL, Mark | Director | 24 Jan 2025 | |
| GEERING, Michael John | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbuk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Gbuk Ltd → Gbuk Group Limited → Enhancing Patient Care Limited → Enhancing Patient Care UK Midco 2 Limited → Enhancing Patient Care UK Midco 1 Limited
Directors’ other companies
- GEERING, Michael John - Director at Gbuk Group Limited
- GEERING, Michael John - Director at Enhancing Patient Care UK Midco 2 Limited
- GEERING, Michael John - Director at Blue Box Medical Limited
- GEERING, Michael John - Director at Gbuk Enteral Limited
- GEERING, Michael John - Director at Severn Healthcare Technologies Limited
- GEERING, Michael John - Director at Enhancing Patient Care Limited
- GEERING, Michael John - Director at Enhancing Patient Care UK Midco 1 Limited
- HALL, Mark - Director at Gbuk Group Limited
- HALL, Mark - Director at Enhancing Patient Care UK Midco 2 Limited
- HALL, Mark - Director at Blue Box Medical Limited
Companies at the same address
- Enhancing Patient Care Limited (14881917)
- Enhancing Patient Care UK Midco 1 Limited (15007902)
- Enhancing Patient Care UK Midco 2 Limited (15008553)
- Gbuk Enteral Limited (07186410)
- Severn Healthcare Technologies Limited (08257059)