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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 TM02 officers Termination secretary company with name termination date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-01-30 AA accounts Accounts with accounts type full
2025-01-29 AP01 officers Appoint person director company with name date PDF
2024-07-01 CH01 officers Change person director company with change date PDF
2024-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF
2023-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-22 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page