Severn Healthcare Technologies Limited
- Company number
- 08257059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Enhancing Patient Care UK Midco 1 Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Dipak Tejpar | Director | 17 Oct 2012 | 7 Jan 2014 |
| SCOTT, Caroline | Director | 26 Apr 2017 | 28 Aug 2024 |
| GARBETT, Martin Richard | Director | 28 Aug 2024 | 27 Jan 2025 |
| STRANG, George | Director | 7 Jan 2014 | 30 Jun 2025 |
| SPILLER, Peter Vincent John | Director | 28 Aug 2024 | 7 Nov 2025 |
| HALL, Mark | Director | 24 Jan 2025 | |
| GEERING, Michael John | Director | 28 Aug 2024 | |
| BARTLETT, Sacha Robert | Director | 26 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Caroline Scott | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 28 Aug 2024 |
| Mr George Strang | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 28 Aug 2024 |
| Gbuk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,774,411 | £2,236,140 | 19 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
Connections
Owned by
Severn Healthcare Technologies 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 Blue Box Medical Limited
- GEERING, Michael John - Director at Gbuk Enteral 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
- 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)
- Gbuk Ltd (05135337)