# Severn Healthcare Technologies Limited

## Details

- **Company number:** [08257059](https://find-and-update.company-information.service.gov.uk/company/08257059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2012
- **Registered office:** WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, YO8 5DD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Enhancing Patient Care UK Midco 1 Limited](/group/26481) (9 companies)



## 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 |
|---|---|---|---|
| Mr George Strang | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 28 Aug 2024 |
| Miss Caroline Scott | 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 |
|---|---|---|---|
| 31 Dec 2022 | £2,774,411 | £2,236,140 | 19 |
| 31 Dec 2013 | £1 | £1 | - |



## Owned by

Severn Healthcare Technologies 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 [Blue Box Medical Limited](/company/05306459)
- [GEERING, Michael John](/person/5666892) - director at [Gbuk Enteral Limited](/company/07186410)
- [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

- [Enhancing Patient Care Limited](/company/14881917) (14881917)
- [Enhancing Patient Care UK Midco 1 Limited](/company/15007902) (15007902)
- [Enhancing Patient Care UK Midco 2 Limited](/company/15008553) (15008553)
- [Gbuk Enteral Limited](/company/07186410) (07186410)
- [Gbuk Ltd](/company/05135337) (05135337)