GBUK ENTERAL LIMITED
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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
Name history
Renamed 1 time since incorporation
- GBUK ENTERAL LIMITED 2010-04-08 → present
- GBUK ETERNAL LIMITED 2010-03-11 → 2010-04-08
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
“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
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARBETT, Martin Richard | Secretary | 2016-04-27 | 2025-01-27 |
| WETHERILL, Robert | Secretary | 2010-03-11 | 2016-04-27 |
| DEW, Guy Richard Roderick | Director | 2019-04-04 | 2020-12-01 |
| GARBETT, Martin Richard | Director | 2016-02-01 | 2025-01-27 |
| INESON, Marcus Jonathan | Director | 2014-04-30 | 2015-06-19 |
| MILLS, Guy Rhoderic Gordon | Director | 2010-03-11 | 2015-11-13 |
| SPILLER, Peter Vincent John | Director | 2015-11-13 | 2025-11-07 |
| THOMPSON, Mark Clifton | Director | 2012-04-18 | 2021-07-01 |
| WETHERILL, Robert Charles | Director | 2012-04-18 | 2016-04-27 |
| WILKINSON, Jeremy Edward | Director | 2015-11-13 | 2016-08-31 |
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 83 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 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-31 | 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 | |
| 2023-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-24 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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