Blue Box Medical Limited
- Company number
- 05306459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Enhancing Patient Care UK Midco 1 Limited (9 companies)
Registered office
Previous names
- Yellow Law Limited (until 1 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Douglas Anthony | Director | 7 Dec 2004 | 28 Jan 2005 |
| SHAW, Victoria Claire | Secretary | 7 Dec 2004 | 28 Jan 2005 |
| LEMPRIERE, Martin | Director | 28 Jan 2005 | 27 Oct 2006 |
| PEDLEY, Mark | Secretary | 28 Jan 2005 | 27 Oct 2006 |
| PEDLEY, Lynda | Secretary | 27 Oct 2006 | 22 May 2018 |
| HARRISON, Elizabeth Kay | Secretary | 23 May 2018 | 27 Aug 2021 |
| COLEMAN, Michael Colin | Director | 21 Sep 2007 | 27 Aug 2021 |
| ADAMSON, John Stuart | Director | 24 Apr 2007 | 27 Aug 2021 |
| PEDLEY, Mark | Director | 28 Jan 2005 | 27 Aug 2021 |
| GARBETT, Martin Richard | Director | 27 Aug 2021 | 27 Jan 2025 |
| HALL, Mark | Director | 24 Jan 2025 | |
| GEERING, Michael John | Director | 27 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Pedley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 27 Aug 2021 |
| Mr John Stuart Adamson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 27 Aug 2021 |
| Mr Michael Colin Coleman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 27 Aug 2021 |
| Gbuk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 31 Dec 2020 | £193,826 | £22,848 | 11 |
| 31 Dec 2019 | -£559,656 | £11,795 | 14 |
| 31 Dec 2018 | -£360,189 | £9,310 | 18 |
| 31 Dec 2017 | -£320,226 | £24,744 | 15 |
| 31 Dec 2016 | -£355,744 | £17,750 | 13 |
| 31 Dec 2015 | -£299,100 | £15,655 | - |
| 31 Dec 2014 | -£327,252 | £12,527 | - |
| 31 Dec 2013 | -£331,766 | £7,572 | - |
| 31 Dec 2012 | -£391,778 | £5,212 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Blue Box Medical Limited → 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 Ltd
- 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 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 Ltd
- HALL, Mark - Director at Gbuk Group Limited
- HALL, Mark - Director at Enhancing Patient Care UK Midco 2 Limited
Companies at the same address
- Gbuk Group Limited (09458917)
- GS Medical Healthcare Ltd (10425778)