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All Information about:

                        
Name

Gbuk Group Limited

Address
Woodland House
Blackwood Hall Bus Park
North Duffield
North Yorkshire
YO8 5DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09458917 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hamsard 3369 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Enhancing Patient Care Limited Status: Active Notified: 19/12/2023 Companies House Number: 14881917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cooperatief H2 Equity Partners Fund Iv Holding W.A. Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 50603019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cowan, Joseph David Selby, North Yorkshire, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 27/04/2016 Role: Secretary
    Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 01/02/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geering, Michael John Selby, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiller, Peter Vincent John Selby, North Yorkshire, England Status: Active Notified: 13/11/2015 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dew, Guy Richard Roderick Selby, England Status: Ceased Notified: 13/11/2015 Ceased: 19/12/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kalverboer, Patrick Henricus Lambertus London, England Status: Ceased Notified: 21/10/2015 Ceased: 19/12/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch,
    Mills, Guy Rhoderic Selby, England Status: Ceased Notified: 13/11/2015 Ceased: 19/12/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark Clifton Selby, England Status: Ceased Notified: 13/11/2015 Ceased: 19/12/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Blue BOX Medical LTD Status: Active Notified: 27/08/2021 Companies House Number: 05306459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enteral UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07222567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gbuk Enteral Limited Status: Active Notified: 06/04/2016 Companies House Number: 07186410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gbuk LTD Status: Active Notified: 06/04/2016 Companies House Number: 05135337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intervene Group Limited Status: Active Notified: 12/09/2016 Companies House Number: 04791107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Severn Healthcare Technologies Limited Status: Active Notified: 28/08/2024 Companies House Number: 08257059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors