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Enhancing Patient Care UK Midco 2 Limited

Enhancing Patient Care UK Midco 2 Limited is an active company incorporated on 17 July 2023 with the registered office located in Selby, North Yorkshire. Enhancing Patient Care UK Midco 2 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15008553
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Under 10 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 Jul30 Jun 2024 (11 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1972
Director • German • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Jul 1974
Director • Managing Director • French • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhancing Patient Care Limited
Mark Hall, Charles Jean-Jacques Stanley Grimm, and 4 more are mutual people.
Active
Enhancing Patient Care UK Midco 1 Limited
Mark Hall, Charles Jean-Jacques Stanley Grimm, and 4 more are mutual people.
Active
Care & Independence Ltd
Mark Hall, Michael John Geering, and 1 more are mutual people.
Active
Gbuk Ltd
Mark Hall, Michael John Geering, and 1 more are mutual people.
Active
Blue Box Medical Limited
Mark Hall, Michael John Geering, and 1 more are mutual people.
Active
Gbuk Enteral Limited
Mark Hall, Michael John Geering, and 1 more are mutual people.
Active
Severn Healthcare Technologies Limited
Mark Hall, Michael John Geering, and 1 more are mutual people.
Active
Gbuk Group Limited
Mark Hall, Michael John Geering, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.04M
Total Liabilities
£0
Net Assets
£66.04M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full 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
Martin Richard Garbett Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Michael John Geering Appointed
1 Year 6 Months Ago on 26 Apr 2024
Enhancing Patient Care Uk Midco 1 Limited (PSC) Details Changed
1 Year 9 Months Ago on 10 Jan 2024
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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
Full 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
Change of details for Enhancing Patient Care Uk Midco 1 Limited as a person with significant control on 10 January 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Aug 2024
Appointment of Mr Michael John Geering as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Martin Richard Garbett as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Phil Barritt 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
Repayment History
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