UK Companies House feature
GBUK LTD
Profile
- Company number
- 05135337
- Status
- Active
- Incorporation
- 2004-05-24
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the going concern of the group and company the directors have considered the group's current and forecast profitability and factored in the financing requirements to achieve the forecasts, as disclosed within the Enhancing Patient Care UK Midco 1 Limited 2024 Report and consolidated financial statements. Financial forecasts have been prepared for a period more than 12 months from the date of signing these financial statements and incorporating all sensible key considerations. These forecasts have been sensitized to consider reductions in revenue to demonstrate impacts on cash and covenant compliance. On this basis, there is a reasonable expectation that the group has adequate resource to continue in operational existence for the foreseeable future and the directors are confident of meeting the future financial forecasts and its obligations to creditors for the twelve months from the date of signing these financial statements. As such, the directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “As outlined in note 20, on 19 December 2023, 100% of the share capital of GBUK Group Limited was acquired by Enhancing Patient Care Limited, when the ultimate parent undertaking and controlling party became A&M Capital Europe SCSp.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEERING, Michael John | Director | 2017-09-01 | Apr 1972 | British |
| HALL, Mark | Director | 2025-01-24 | Mar 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARBETT, Martin Richard | Secretary | 2016-04-27 | 2025-01-27 |
| MILLS, Lindsey Denise | Secretary | 2004-05-24 | 2008-12-16 |
| WETHERILL, Robert Charles | Secretary | 2008-12-16 | 2016-04-27 |
| COUNTRYWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2004-05-24 | 2004-05-24 |
| ADCOCK, John Stuart | Director | 2015-03-01 | 2015-11-13 |
| GARBETT, Martin Richard | Director | 2016-02-01 | 2025-01-27 |
| GORE, William Hornby | Director | 2010-01-26 | 2015-11-13 |
| MILLS, Guy Rhoderic Gordon | Director | 2004-05-24 | 2015-11-13 |
| SPILLER, Peter Vincent John | Director | 2015-11-13 | 2025-11-07 |
| THARME, John Paul | Director | 2008-12-16 | 2011-01-18 |
| THOMPSON, Mark Clifton | Director | 2008-12-16 | 2021-07-01 |
| WETHERILL, Robert Charles | Director | 2008-12-16 | 2016-04-27 |
| WILKINSON, Jeremy Edward | Director | 2015-11-13 | 2016-08-31 |
| COUNTRYWIDE COMPANY DIRECTORS LTD | Corporate Director | 2004-05-24 | 2004-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gbuk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | CH01 | officers | change person director company with change date |
| 2024-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-22 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory