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GBG Healthcare Limited

GBG Healthcare Limited is an active company incorporated on 25 June 2020 with the registered office located in Birmingham, West Midlands. GBG Healthcare Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12697969
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN
England
Address changed on 4 Sep 2025 (3 days ago)
Previous address was 11 Highfield Road Edgbaston Birmingham B15 3DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Feb 1975
Better Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weight To Go Limited
Jonathan Paul Butterworth and Martyn John Berrett are mutual people.
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Healthier Weight Limited
Jonathan Paul Butterworth and Martyn John Berrett are mutual people.
Active
Gastric Balloon Group Limited
Mr Mark Asplin and Jonathan Paul Butterworth are mutual people.
Active
Slim Without Surgery Limited
Mr Mark Asplin and Jonathan Paul Butterworth are mutual people.
Active
Diabesity UK Limited
Mr Mark Asplin and Jonathan Paul Butterworth are mutual people.
Active
Reflux UK Limited
Martyn John Berrett is a mutual person.
Active
Better Health Group Limited
Martyn John Berrett is a mutual person.
Active
Greenbank Bassett Limited
Martyn John Berrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £91.01K (-7%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£3.01M
Increased by £170.59K (+6%)
Total Liabilities
-£2.55M
Increased by £130.31K (+5%)
Net Assets
£454.35K
Increased by £40.29K (+10%)
Debt Ratio (%)
85%
Decreased by 0.51% (-1%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Extended
3 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Castlegate 752 Limited (PSC) Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Registered office address changed from 11 Highfield Road Edgbaston Birmingham B15 3DU England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 3 Jun 2025
Audited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Castlegate 752 Limited as a person with significant control on 24 November 2022
Submitted on 15 Nov 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jun 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Mar 2022
Repayment History
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