Gbuk Group Limited
- Company number
- 09458917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2015
- Nature of business
- Activities of head offices
- Corporate group
- Enhancing Patient Care UK Midco 1 Limited (9 companies)
Registered office
Previous names
- Hamsard 3369 Limited (until 20 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Peter Mortimer | Director | 25 Feb 2015 | 21 Oct 2015 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 25 Feb 2015 | 21 Oct 2015 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 25 Feb 2015 | 21 Oct 2015 |
| WETHERILL, Robert Charles | Director | 13 Nov 2015 | 27 Apr 2016 |
| WILKINSON, Jeremy Edward | Director | 13 Nov 2015 | 31 Aug 2016 |
| ADCOCK, John Stuart | Director | 13 Nov 2015 | 31 Oct 2017 |
| SHAMS, Iden, Dr | Director | 12 Sep 2016 | 31 Jan 2018 |
| ROOT, Matthew Edward | Director | 12 Sep 2016 | 31 Jan 2018 |
| DEW, Guy Richard Roderick | Director | 13 Nov 2015 | 19 Dec 2023 |
| THOMPSON, Mark Clifton | Director | 13 Nov 2015 | 19 Dec 2023 |
| MILLS, Guy Rhoderic Gordon | Director | 13 Nov 2015 | 19 Dec 2023 |
| KALVERBOER, Patrick Henricus Lambertus | Director | 21 Oct 2015 | 19 Dec 2023 |
| 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 |
| COWAN, Joseph David | Director | 1 Jul 2020 | 9 Feb 2026 |
| HALL, Mark | Director | 24 Jan 2025 | |
| GEERING, Michael John | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooperatief H2 Equity Partners Fund Iv Holding W.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2023 |
| Enhancing Patient Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2023 |
Accounts
Connections
Owned by
Gbuk Group Limited → Enhancing Patient Care Limited → Enhancing Patient Care UK Midco 2 Limited → Enhancing Patient Care UK Midco 1 Limited
Controls
- Blue Box Medical Limited (05306459)
- Dyscova Ltd (09481978)
- Gbuk Enteral Limited (07186410)
- Gbuk Ltd (05135337)
- Severn Healthcare Technologies Limited (08257059)
Directors’ other companies
- GEERING, Michael John - Director at Gbuk Ltd
- 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 Ltd
- HALL, Mark - Director at Enhancing Patient Care UK Midco 2 Limited
- HALL, Mark - Director at Blue Box Medical Limited
Companies at the same address
- Blue Box Medical Limited (05306459)
- GS Medical Healthcare Ltd (10425778)