# Gbuk Group Limited

## Details

- **Company number:** [09458917](https://find-and-update.company-information.service.gov.uk/company/09458917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2015
- **Registered office:** WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, YO8 5DD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Enhancing Patient Care UK Midco 1 Limited](/group/26481) (9 companies)


## 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 |  |




## Owned by

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



## Controls

- [Blue Box Medical Limited](/company/05306459) (05306459)
- [Dyscova Ltd](/company/09481978) (09481978)
- [Gbuk Enteral Limited](/company/07186410) (07186410)
- [Gbuk Ltd](/company/05135337) (05135337)
- [Severn Healthcare Technologies Limited](/company/08257059) (08257059)



## Directors' other companies

- [GEERING, Michael John](/person/5666892) - director at [Gbuk Ltd](/company/05135337)
- [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 [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 [Enhancing Patient Care UK Midco 2 Limited](/company/15008553)
- [HALL, Mark](/person/5666896) - director at [Blue Box Medical Limited](/company/05306459)



## Companies at the same address

- [Blue Box Medical Limited](/company/05306459) (05306459)
- [GS Medical Healthcare Ltd](/company/10425778) (10425778)