GBUK GROUP LIMITED
WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY YO8 5DD- Active
- Private Limited Company
- Company No. 09458917
- Last Updated: 01 Mar 2024
Company Profile
GBUK GROUP LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in SELBY. GBUK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | GBUK GROUP LIMITED |
|---|---|
| Company number | 09458917 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK SELBY YO8 5DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enhancing Patient Care Limited Grosvenor Street, W1K 4PZ |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cooperatief H2 Equity Partners Fund Iv Holding W.A. Oosteinde, 1017WT |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GBUK GROUP LIMITED | 25 Feb 2015 |
| HAMSARD 3369 LIMITED | 20 Nov 2015 |