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Enhancing Patient Care UK Midco 1 Limited
Enhancing Patient Care UK Midco 1 Limited is an active company incorporated on 17 July 2023 with the registered office located in Selby, North Yorkshire. Enhancing Patient Care UK Midco 1 Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
15007902
Private limited company
Age
2 years 3 months
Incorporated
17 July 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
17 Jul
⟶
30 Jun 2024
(11 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Enhancing Patient Care UK Midco 1 Limited
Contact
Update Details
Address
Woodland House Blackwood Hall Business Park
North Duffield
Selby
North Yorkshire
YO8 5DD
England
Address changed on
10 Jan 2024
(1 year 9 months ago)
Previous address was
6 Grosvenor Street London W1K 4PZ United Kingdom
Companies in YO8 5DD
Telephone
Unreported
Email
Unreported
Website
Gbukgroup.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael John Geering
Director • British • Lives in England • Born in Apr 1972
Mark Hall
Director • British • Lives in England • Born in Mar 1972
Mr Stefan Miesner
Director • German • Lives in UK • Born in Dec 1986
Martin Richard Garbett
Director • British • Lives in England • Born in Jul 1974
Charles Jean-Jacques Stanley Grimm
Director • Managing Director • French • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enhancing Patient Care Limited
Charles Jean-Jacques Stanley Grimm, Mr Stefan Miesner, and 4 more are mutual people.
Active
Enhancing Patient Care UK Midco 2 Limited
Charles Jean-Jacques Stanley Grimm, Mr Stefan Miesner, and 4 more are mutual people.
Active
Care & Independence Ltd
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Gbuk Ltd
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Blue Box Medical Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Gbuk Enteral Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Severn Healthcare Technologies Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
Gbuk Group Limited
Michael John Geering, Martin Richard Garbett, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£14.42M
Turnover
£40.1M
Employees
147
Total Assets
£180.45M
Total Liabilities
-£121.95M
Net Assets
£58.5M
Debt Ratio (%)
68%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Martin Richard Garbett Resigned
9 Months Ago on 27 Jan 2025
Mark Hall Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Apr 2024
Phil Barritt Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Michael John Geering Appointed
1 Year 6 Months Ago on 26 Apr 2024
Martin Richard Garbett Appointed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Martin Richard Garbett as a director on 27 January 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Appointment of Mark Hall as a director on 24 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Aug 2024
Appointment of Martin Richard Garbett as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Michael John Geering as a director on 26 April 2024
Submitted on 29 Apr 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 29 Apr 2024
Appointment of Phil Barritt as a director on 26 April 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 25 Apr 2024
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Repayment History
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