# Blue Box Medical Limited

## Details

- **Company number:** [05306459](https://find-and-update.company-information.service.gov.uk/company/05306459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2004
- **Registered office:** WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, YO8 5DD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Enhancing Patient Care UK Midco 1 Limited](/group/26481) (9 companies)


## Previous names

- Yellow Law Limited (until 1 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Victoria Claire | secretary | 7 Dec 2004 | 28 Jan 2005 |
| COOPER, Douglas Anthony | director | 7 Dec 2004 | 28 Jan 2005 |
| PEDLEY, Mark | secretary | 28 Jan 2005 | 27 Oct 2006 |
| LEMPRIERE, Martin | director | 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 Michael Colin Coleman | 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 |
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Blue Box Medical Limited → [Gbuk Group Limited](/company/09458917) → [Enhancing Patient Care Limited](/company/14881917) → [Enhancing Patient Care UK Midco 2 Limited](/company/15008553) → [Enhancing Patient Care UK Midco 1 Limited](/company/15007902)




## Directors' other companies

- [GEERING, Michael John](/person/5666892) - director at [Gbuk Ltd](/company/05135337)
- [GEERING, Michael John](/person/5666892) - director at [Gbuk Group Limited](/company/09458917)
- [GEERING, Michael John](/person/5666892) - director at [Enhancing Patient Care UK Midco 2 Limited](/company/15008553)
- [GEERING, Michael John](/person/5666892) - director at [Gbuk Enteral Limited](/company/07186410)
- [GEERING, Michael John](/person/5666892) - director at [Severn Healthcare Technologies Limited](/company/08257059)
- [GEERING, Michael John](/person/5666892) - director at [Enhancing Patient Care Limited](/company/14881917)
- [GEERING, Michael John](/person/5666892) - director at [Enhancing Patient Care UK Midco 1 Limited](/company/15007902)
- [HALL, Mark](/person/5666896) - director at [Gbuk Ltd](/company/05135337)
- [HALL, Mark](/person/5666896) - director at [Gbuk Group Limited](/company/09458917)
- [HALL, Mark](/person/5666896) - director at [Enhancing Patient Care UK Midco 2 Limited](/company/15008553)



## Companies at the same address

- [Gbuk Group Limited](/company/09458917) (09458917)
- [GS Medical Healthcare Ltd](/company/10425778) (10425778)